FERNCROWN LIMITED
FERNCROWN LIMITED is an active private limited company, incorporated on 11 August 2005. The nature of the business is Marine fishing. The company's registered office is on Cross Street, Fraserburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FERNCROWN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC288735 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/08/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2 CROSS STREET |
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| Post Town | FRASERBURGH |
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| County | ABERDEENSHIRE |
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| Country | SCOTLAND |
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| Postcode | AB43 9EQ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 25/08/2024 |
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| Last Made Up Date | 11/08/2023 |
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Return
| Next Due Date | 08/09/2016 |
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| Last Made Up Date | 11/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
FERNCROWN LIMITED
Directors
(The company's officers)
MR BERNARDINO SANTIAGO FREIRE
(~73 year old Spanish national)
EDIFICIO BALBIS NO. 2, CARINO, LA CORUNA, 15360, SPAIN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 19/09/2005
ERMITAS SANTIAGO RODRIGUEZ
(~74 year old Spanish national)
EDIFICIO BALBIS CARINO, LA CORUNA, 15360, SPAIN
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in SPAIN
Appointed on 19/09/2005
MRS MARIA DEL CARMEN SANTIAGO SANTIAGO
(~51 year old Spanish national)
RUA MARIE CURIE 5 3A, SANTIAGO DE COMPOSTELA, 15 705, SPAIN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 24/04/2006
MR BERNARDINO SANTIAGO FREIRE
(~73 year old Spanish national)
EDIFICIO BALBIS NO. 2, CARINO, LA CORUNA, 15360, SPAIN
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 19/09/2005
Shareholders
(Persons of Significant Control)
Mr Bernardino Santiago Freire
(~73 year old Spanish national)
Edificio Balbis No. 2, Carino, La Coruna, 15360, Spain
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Ermitas Santiago Rodriguez
(~74 year old Spanish national)
Edificio Balbis, Carino, La Coruna, 15360, Spain
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR BERNARDINO SANTIAGO FREIRE
- ERMITAS SANTIAGO RODRIGUEZ
- MRS MARIA DEL CARMEN SANTIAGO SANTIAGO
JONITA LIMITED
- MR BERNARDINO SANTIAGO FREIRE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in AB43 9EQ
Other companies with registered offices in AB43 9EQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
