FEURACH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FEURACH HOLDINGS LIMITED
COMPANY NUMBER
SC443356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
21/02/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
PEEBLESSHIRE
EH46 7AZ
Sunnyside Farm
WEST LINTON
EH46 7AZ
The Capital Building
12/13 St Andrew Square
Edinburgh
Midlothian
EH2 2AF
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 |
|---|---|---|
| KYF HOLDINGS LTD | N/A | N/A |
| FEURACH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROGREEN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | Hendrik Brand (930647916) has left the board |
| 05/01/2024 | New Board Member Johannes Henricus Christianus Gerardus Thijssen (931760884) Appointed |
Credit Risk Overview
Want to learn more about FEURACH HOLDINGS 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 FEURACH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FEURACH HOLDINGS 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 |
|---|---|---|---|---|
|
08/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2023 - Present (1 years and 8 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2013 - Present (11 years and 9 months) Born in Dec 1963 |
Resigned | Director |
Current: 5 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KYF HOLDINGS LTD | N/A | N/A |
| FEURACH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROGREEN LTD | Active - Accounts Filed | View Report |
| SEED LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| WATSON SEEDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | Hendrik Brand (930647916) has left the board |
| 05/01/2024 | New Board Member Johannes Henricus Christianus Gerardus Thijssen (931760884) Appointed |
| 04/08/2023 | New Board Member Marjolein Helena Willeboordse (931196658) Appointed |
| 03/08/2023 | Gerhardus Van Raan (930647936) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | Mark Sinclair (907779290) has left the board |
| 10/03/2023 | Anne Barbara Louise Barbour (925710929) has left the board |
| 10/03/2023 | John Watson (905451998) has left the board |
| 10/03/2023 | New Board Member Hendrik Brand (930647916) Appointed |
| 10/03/2023 | New Company Secretary Matthew Philip Balfour (930647863) Appointed |
| 10/03/2023 | New Board Member Paul Robert Johnson (906198853) Appointed |
| 10/03/2023 | New Board Member Gerhardus Van Raan (930647936) Appointed |
| 15/02/2023 | New Accounts filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Company Secretary Anne Barbara Louise Barbour (925710929) Appointed |
| 03/07/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 26/03/2014 | Change in Reg. Office |
| 19/03/2013 | New Board Member Mark Sinclair (907779290) Appointed |
| 19/03/2013 | Kenneth Burnie Long (906077741) has left the board |
| 05/03/2013 | Kenneth Burnie Long (917604571) has left the board |
| 05/03/2013 | New Board Member Kenneth Burnie Long (906077741) Appointed |
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