FARNBECK LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FARNBECK LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
FARNBECK LIMITED was incorporated 22 years ago on 22/04/2002 and has the registered number: SC230635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FARNBECK LIMITED was incorporated 22 years ago on 22/04/2002 and has the registered number: SC230635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FARNBECK LIMITED - EDINBURGH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
32 SWANFIELD
EDINBURGH
MIDLOTHIAN
EH6 5RX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PAMELA MAIN | Jul 1963 | British | Director | 2017-06-30 | CURRENT |
MR JAMES DOUGLAS MAIN | Apr 1989 | British | Director | 2018-10-04 | CURRENT |
DOUGLAS JAMES MAIN | Jul 1952 | British | Director | 2002-04-26 | CURRENT |
DOUGLAS JAMES MAIN | Jul 1952 | British | Secretary | 2002-04-26 | CURRENT |
BLP FORMATIONS LIMITED | Corporate Nominee Director | 2002-04-22 UNTIL 2002-04-26 | RESIGNED | ||
BLP CREATIONS LIMITED | Corporate Nominee Director | 2002-04-22 UNTIL 2002-04-26 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-22 UNTIL 2002-04-26 | RESIGNED | ||
WILLIAM RICHARD DISHINGTON | Jun 1953 | British | Director | 2002-04-26 UNTIL 2016-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Farnbeck Holdings Limited | 2022-03-22 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Douglas James Main | 2016-11-02 - 2022-03-22 | 7/1952 | Edinburgh | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Farnbeck Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-27 | 30-09-2023 | £66,114 Cash £235,631 equity |
Farnbeck Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-29 | 30-09-2022 | £362,427 Cash £285,471 equity |
Farnbeck Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-25 | 30-09-2021 | £197,114 Cash £341,241 equity |
Farnbeck Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-13 | 30-09-2020 | £26,165 Cash £272,474 equity |
Farnbeck Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-22 | 30-09-2019 | £178,210 Cash £263,766 equity |
Farnbeck Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-31 | 30-09-2018 | £170,253 Cash £251,874 equity |