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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARNBECK SWANFIELD LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
FARNBECK HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARNBECK SWANFIELD LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
LFA THERAPY LIMITED EDINBURGH SCOTLAND Active DORMANT 86900 - Other human health activities
DISTRIBUTION (SCOTLAND) LIMITED EDINBURGH Active MICRO ENTITY 73110 - Advertising agencies
HOUSE OF HOSE LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LE PETIT FRANCAIS LTD EDINBURGH Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
NEW WHITES (LEITH) LTD EDINBURGH SCOTLAND Active MICRO ENTITY 81299 - Other cleaning services
CLAIRE ADAMS TOTAL HEALTH LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
VIPROSS LTD EDINBURGH UNITED KINGDOM Active MICRO ENTITY 46900 - Non-specialised wholesale trade
FARNBECK HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.