FARMER AUTOCARE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FARMER AUTOCARE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FARMER AUTOCARE LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: SC246050. The accounts status is GROUP and accounts are next due on 30/04/2025.
FARMER AUTOCARE LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: SC246050. The accounts status is GROUP and accounts are next due on 30/04/2025.
FARMER AUTOCARE LIMITED - EDINBURGH
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
THAIN HOUSE
EDINBURGH
EH4 2BP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN FYFFE MCNEILL | Oct 1968 | British | Director | 2022-07-01 | CURRENT |
MR ANDREW GRAHAM MULVENNA | Jun 1974 | British | Director | 2013-04-23 | CURRENT |
SIR THOMAS FARMER | Jul 1940 | British | Director | 2003-12-10 | CURRENT |
MR GREGORY JAMES DOLAN | Jun 1946 | British | Director | 2020-06-17 | CURRENT |
MR ANDREW GRAHAM MULVENNA | Secretary | 2019-03-21 | CURRENT | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-03-19 UNTIL 2003-03-19 | RESIGNED | ||
ANDERSON STRATHERN | Corporate Secretary | 2003-12-10 UNTIL 2007-11-26 | RESIGNED | ||
AS COMPANY SERVICES LIMITED | Corporate Secretary | 2007-11-26 UNTIL 2019-03-21 | RESIGNED | ||
STUART GORDON TURNBULL | Sep 1956 | British | Director | 2003-04-23 UNTIL 2013-02-06 | RESIGNED |
MARY ANNE MCADAM | British | Secretary | 2003-03-19 UNTIL 2003-04-23 | RESIGNED | |
STUART GORDON TURNBULL | Sep 1956 | British | Secretary | 2003-04-23 UNTIL 2003-12-10 | RESIGNED |
DAVID GOODYEAR | Jul 1962 | British | Director | 2004-10-14 UNTIL 2005-06-27 | RESIGNED |
MR DUGALD MAGURA SHEARER | Nov 1945 | British | Director | 2004-04-26 UNTIL 2004-12-22 | RESIGNED |
DOUGLAS MAGURA SHEARER | Nov 1945 | British | Director | 2007-02-05 UNTIL 2014-09-17 | RESIGNED |
MRS AILEEN PRINGLE | Oct 1961 | British | Director | 2003-03-19 UNTIL 2003-04-23 | RESIGNED |
MRS AILEEN PRINGLE | Oct 1961 | British | Director | 2003-05-19 UNTIL 2008-06-30 | RESIGNED |
CHARLES MCGINLEY | Sep 1949 | British | Director | 2003-04-23 UNTIL 2004-04-26 | RESIGNED |
MR BRIAN ADDISON KIDD | Jan 1956 | British | Director | 2006-03-01 UNTIL 2007-02-05 | RESIGNED |
MR JAMES KERR | Aug 1964 | British | Director | 2018-07-04 UNTIL 2020-02-28 | RESIGNED |
DR RONALD JAMES HEWITT | May 1951 | British | Director | 2012-07-31 UNTIL 2017-08-31 | RESIGNED |
MR CHARLES GEORGE ANDERSON DICKSON | Jun 1959 | British | Director | 2008-02-01 UNTIL 2009-07-14 | RESIGNED |
GREGORY JAMES DOLAN | Jun 1946 | British | Director | 2003-04-23 UNTIL 2003-12-31 | RESIGNED |
ROBERT PATERSON LANG CURRIE | Nov 1969 | British | Director | 2005-09-05 UNTIL 2006-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Tom Farmer | 2016-04-06 | 7/1940 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FARMER_AUTOCARE_LIMITED - Accounts | 2023-12-14 | 31-07-2023 | £9,317,780 Cash £7,706,148 equity |
FARMER_AUTOCARE_LIMITED - Accounts | 2023-01-27 | 31-07-2022 | £6,323,567 Cash £6,770,672 equity |
FARMER_AUTOCARE_LIMITED - Accounts | 2022-03-18 | 31-07-2021 | £5,193,653 Cash £5,562,562 equity |
FARMER_AUTOCARE_LIMITED - Accounts | 2021-03-25 | 31-07-2020 | £3,490,306 Cash £4,422,506 equity |