FEARNLEY GROUP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
FEARNLEY GROUP INTERNATIONAL LIMITED
COMPANY NUMBER
SC235705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/08/2002
(22 years and 3 months old)
WEBSITE
www.fearnleyproctergroup.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2002
24/03/2023
FEARNLEY PROCTER GROUP LIMITED
View all previous names
ABERDEENSHIRE, SCOTLAND
AB32 6JL
Telephone: 01224748600
TPS: No
Fearnley Group House
Peregrine Road
Westhill
Aberdeenshire, Scotland AB32 6JL
AB32 6JL
Telephone: 748600
Peregrine Road Westhill Business Pa
Westhill
Aberdeenshire
AB32 6JL
Telephone: 748600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEARNLEY INTERNATIONAL GROUP LTD | N/A | N/A |
| FEARNLEY PROCTER GROUP LIMITED | Active - Accounts Filed | View Report |
| FEARNLEY PROCTER TRAINING (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FEARNLEY GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FEARNLEY GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FEARNLEY GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2003 - Present (21 years and 10 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 672 Past: 810 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Jun 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEARNLEY INTERNATIONAL GROUP LTD | N/A | N/A |
| FEARNLEY PROCTER GROUP LIMITED | Active - Accounts Filed | View Report |
| FEARNLEY PROCTER TRAINING (UK) LIMITED | Company is dissolved | View Report |
| FEARNLEY PROCTER UK LIMITED | Active - Accounts Filed | View Report |
| FEARNLEY PROCTER TRAINING (INTERNATIONAL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member David Alexandre Julien Bourlaouen (930869274) Appointed |
| 10/05/2023 | New Board Member Genevieve Pantin Fearnley (930869145) Appointed |
| 10/05/2023 | New Board Member Kevin Alan Agustin Fearnley (930872255) Appointed |
| 28/12/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | John Dawson Murray (903396240) has left the board |
| 06/01/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 24/11/2017 | DENTONS SECRETARIES LIMITED (923994748) has left the board |
| 24/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 10/11/2017 | MACLAY MURRAY & SPENS LLP (911996769) has left the board |
| 10/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (923994748) Appointed |
| 14/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 09/05/2016 | Raymond Leslie Procter (901816430) has left the board |
| 09/05/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 30/08/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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