co
Corporate
Observer
Homepage
Data
Great Britain
Company
FARQUHARSON PROPERTIES LIMITED

FARQUHARSON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFARQUHARSON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC132988
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FARQUHARSON PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is FARQUHARSON PROPERTIES LIMITED located?

    Registered Office Address
    43 Bonaly Crescent
    Colinton
    EH13 0EP Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of FARQUHARSON PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUEVALE LIMITEDJul 22, 1991Jul 22, 1991

    What are the latest accounts for FARQUHARSON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for FARQUHARSON PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2025
    Next Confirmation Statement DueAug 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2024
    OverdueNo

    What are the latest filings for FARQUHARSON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Appointment of Ms Sally Mcgregor as a director on Apr 14, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Confirmation statement made on Jul 27, 2022 with updates

    		4 pagesCS01

    Cessation of Alexander Mcfeat as a person with significant control on Jan 15, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Jul 27, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		5 pagesAA

    Termination of appointment of Sally Jane Mcgregor as a director on May 01, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Alexander Mcfeat as a director on Jan 15, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Jul 15, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 128,500
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of FARQUHARSON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFEAT, Ishbel Jean
    43 Bonaly Crescent
    Colinton
    EH13 0EP Edinburgh
    Midlothian
    		Secretary
    43 Bonaly Crescent
    Colinton
    EH13 0EP Edinburgh
    Midlothian
    		British433670001
    MCFEAT, Ishbel Jean
    43 Bonaly Crescent
    Colinton
    EH13 0EP Edinburgh
    Midlothian
    		Director
    43 Bonaly Crescent
    Colinton
    EH13 0EP Edinburgh
    Midlothian
    		ScotlandBritishCompany Secretary433670001
    MCGREGOR, Sally
    43 Bonaly Crescent
    Colinton
    EH13 0EP Edinburgh
    		Director
    43 Bonaly Crescent
    Colinton
    EH13 0EP Edinburgh
    		ScotlandBritishPersonal Assistant322074770001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    MCFEAT, Alexander
    43 Bonaly Crescent
    Colinton
    EH13 0EP Edinburgh
    Midlothian
    		Director
    43 Bonaly Crescent
    Colinton
    EH13 0EP Edinburgh
    Midlothian
    		United KingdomBritishPharmacist433660001
    MCGREGOR, Sally Jane
    Bonaly Crescent
    EH13 0EP Edinburgh
    43
    Lothian
    Scotland
    		Director
    Bonaly Crescent
    EH13 0EP Edinburgh
    43
    Lothian
    Scotland
    		ScotlandBritishAdministrator189926210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARQUHARSON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Mcfeat
    Colinton
    EH13 0EP Edinburgh
    43 Bonaly Crescent
    Scotland
    		Apr 06, 2016
    Colinton
    EH13 0EP Edinburgh
    43 Bonaly Crescent
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ishbel Jean Mcfeat
    Colinton
    EH13 0EP Edinburgh
    43 Bonaly Crescent
    Scotland
    		Apr 06, 2016
    Colinton
    EH13 0EP Edinburgh
    43 Bonaly Crescent
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0