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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREST INTERNATIONAL SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
KWIK-FIT HOLDINGS LIMITED LETCHWORTH GARDEN CITY Active FULL 70100 - Activities of head offices
KWIK-FIT (GB) LIMITED LETCHWORTH GARDEN CITY Active FULL 45200 - Maintenance and repair of motor vehicles
CREST PROPERTY SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
KWIK-FIT 2003 LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
EBLEY TYRE SERVICES LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
KWIK-FIT PROPERTIES LIMITED LETCHWORTH GARDEN CITY Active SMALL 41100 - Development of building projects
MORSTON MANAGEMENT LIMITED READING Dissolved... FULL 70100 - Activities of head offices
MAIDENCRAIG INVESTMENTS (NO.4) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HALECROWN PRODUCTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROWNSTAR ASSOCIATES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
H.F.C.HOLDINGS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
KWIK-FIT INSURANCE SERVICES LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MAIDENCRAIG VENTURES LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED GLASGOW Dissolved... DORMANT 70100 - Activities of head offices
MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED GLASGOW Dissolved... DORMANT 70100 - Activities of head offices
MAIDENCRAIG VENTURES (NO. 2) LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
3SVP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

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