• UK
  • FEARNLEY UK LIMITED - Fearnley Group House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, United Kingdom

Company Information

Company registration number
SC187406
Company Status
LIVE
Country
United Kingdom
Registered Address
Fearnley Group House Peregrine Road
Westhill Business Park
Westhill
Aberdeenshire, Scotland
AB32 6JL
United Kingdom
Fearnley Group House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, United Kingdom UK

Management

Managing Directors
FEARNLEY, Kevin Allan
FEARNLEY, Genevieve Pantin
BOURLAOUEN, David Alexandre Julien
FEARNLEY, Kevin Alan Agustin
Company secretaries
DENTONS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1998-07-07
Age Of Company
1998-07-07 25 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Kevin Allan Fearnley
Kevin Allan Fearnley
Fearnley Procter Group Limited
Fearnley Group International Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FEARNLEY PROCTER UK LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-07-07
Annual Return
Due Date: 2024-07-21
Last Date: 2023-07-07

FEARNLEY UK LIMITED Company Description

FEARNLEY UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC187406. Its current trading status is "live". It was registered 1998-07-07. It was previously called FEARNLEY PROCTER UK LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-07.It can be contacted at Fearnley Group House Peregrine Road .
More information

Get FEARNLEY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fearnley Uk Limited - Fearnley Group House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, United Kingdom

1998-07-07 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-09) - AD01

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  • resolution (2023-03-27) - RESOLUTIONS

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  • memorandum-articles (2023-03-27) - MA

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  • certificate-change-of-name-company (2023-03-24) - CERTNM

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  • capital-name-of-class-of-shares (2023-03-28) - SH08

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  • appoint-person-director-company-with-name-date (2023-05-05) - AP01

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  • change-person-director-company-with-change-date (2023-05-05) - CH01

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  • change-to-a-person-with-significant-control (2023-07-17) - PSC05

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  • confirmation-statement-with-updates (2023-07-17) - CS01

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  • accounts-with-accounts-type-small (2022-12-22) - AA

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  • confirmation-statement-with-no-updates (2022-07-21) - CS01

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  • accounts-with-accounts-type-small (2021-12-20) - AA

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  • termination-director-company-with-name-termination-date (2021-12-01) - TM01

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  • cessation-of-a-person-with-significant-control (2021-12-01) - PSC07

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  • confirmation-statement-with-no-updates (2021-08-13) - CS01

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  • accounts-with-accounts-type-small (2020-01-03) - AA

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  • confirmation-statement-with-no-updates (2020-09-15) - CS01

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  • accounts-with-accounts-type-small (2020-12-24) - AA

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  • confirmation-statement-with-updates (2019-09-06) - CS01

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  • accounts-with-accounts-type-small (2018-10-03) - AA

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  • confirmation-statement-with-updates (2018-07-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-11-08) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2017-11-08) - AP04

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  • accounts-with-accounts-type-small (2017-10-07) - AA

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  • confirmation-statement-with-updates (2017-07-10) - CS01

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  • change-sail-address-company-with-new-address (2017-06-28) - AD02

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  • change-corporate-secretary-company-with-change-date (2017-05-17) - CH04

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  • confirmation-statement-with-updates (2016-08-26) - CS01

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  • change-person-director-company-with-change-date (2016-08-29) - CH01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • termination-director-company-with-name-termination-date (2016-05-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01

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  • accounts-with-accounts-type-small (2015-10-07) - AA

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • change-person-director-company-with-change-date (2014-09-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

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  • change-person-director-company-with-change-date (2014-06-05) - CH01

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • accounts-with-accounts-type-full (2013-01-07) - AA

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  • change-person-director-company-with-change-date (2012-07-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01

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  • appoint-person-director-company-with-name (2011-12-31) - AP01

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  • accounts-with-accounts-type-small (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01

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  • change-person-director-company-with-change-date (2011-07-08) - CH01

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  • accounts-with-accounts-type-small (2010-10-05) - AA

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  • change-person-director-company-with-change-date (2010-09-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01

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  • auditors-resignation-company (2009-08-28) - AUD

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  • legacy (2009-07-21) - 363a

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  • accounts-with-accounts-type-small (2009-10-26) - AA

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  • legacy (2008-08-19) - 353

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  • accounts-with-accounts-type-small (2008-11-04) - AA

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  • legacy (2008-08-19) - 363a

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  • legacy (2007-11-15) - 288b

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  • accounts-with-accounts-type-small (2007-10-01) - AA

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  • legacy (2007-07-24) - 363a

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  • legacy (2007-11-15) - 288a

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  • legacy (2006-07-12) - 363a

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  • accounts-with-accounts-type-small (2006-06-21) - AA

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  • accounts-with-accounts-type-small (2005-09-02) - AA

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  • legacy (2005-07-19) - 363a

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  • legacy (2005-05-31) - 225

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  • certificate-change-of-name-company (2005-02-02) - CERTNM

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  • accounts-with-accounts-type-small (2004-01-07) - AA

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  • legacy (2004-07-27) - 288c

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  • resolution (2004-07-26) - RESOLUTIONS

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  • legacy (2004-10-22) - 419a(Scot)

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  • legacy (2004-07-30) - 363a

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  • legacy (2003-07-11) - 363a

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  • legacy (2003-07-11) - 363(353)

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  • accounts-with-accounts-type-small (2003-03-04) - AA

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  • legacy (2002-11-12) - 287

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  • legacy (2002-11-11) - 419a(Scot)

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  • legacy (2002-07-22) - 363a

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  • legacy (2002-07-16) - 410(Scot)

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  • accounts-with-accounts-type-small (2002-02-14) - AA

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  • legacy (2001-08-07) - 288a

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  • legacy (2001-07-30) - 288b

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  • legacy (2001-08-16) - 363a

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  • accounts-with-accounts-type-small (2000-12-07) - AA

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  • legacy (2000-08-01) - 363s

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  • legacy (2000-06-21) - 410(Scot)

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  • accounts-with-accounts-type-small (2000-01-14) - AA

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  • legacy (1999-08-02) - 363s

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  • legacy (1999-07-08) - 410(Scot)

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  • legacy (1999-06-11) - 410(Scot)

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  • legacy (1998-07-21) - 288a

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  • legacy (1998-07-21) - 288b

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  • legacy (1998-07-29) - 288a

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  • legacy (1998-07-29) - 288b

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  • legacy (1998-08-06) - 287

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  • resolution (1998-08-06) - RESOLUTIONS

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  • memorandum-articles (1998-08-06) - MEM/ARTS

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  • legacy (1998-08-06) - 122

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  • legacy (1998-08-06) - 88(2)R

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  • incorporation-company (1998-07-07) - NEWINC

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