BARBER FARNHAM ASSOCIATES LIMITED

BARBER FARNHAM ASSOCIATES LIMITED

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

    Company NameBARBER FARNHAM ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC269035
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BARBER FARNHAM ASSOCIATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BARBER FARNHAM ASSOCIATES LIMITED located?

    Registered Office Address
    Rosewood, Raemoir Road
    Banchory
    AB31 4ET Kincardineshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BARBER FARNHAM ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARBER FARNHAM LIMITEDJun 18, 2004Jun 18, 2004
    ENERGY SERVICES CONSULTANCY LIMITEDJun 10, 2004Jun 10, 2004

    What are the latest accounts for BARBER FARNHAM ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BARBER FARNHAM ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Jun 10, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    9 pagesAA

    Appointment of Steven Farnham as a director

    3 pagesAP01

    Annual return made up to Jun 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Elaine Barber on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Michael Williamson as a director

    1 pagesTM01

    Director's details changed for John Chesterfield Barber on Oct 01, 2009

    2 pagesCH01

    Appointment of Mrs Elaine Barber as a secretary

    1 pagesAP03

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Who are the officers of BARBER FARNHAM ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Elaine
    Craigour Avenue
    Torphins
    AB31 4JA Banchory
    1
    Kincardineshire
    Scotland
    Secretary
    Craigour Avenue
    Torphins
    AB31 4JA Banchory
    1
    Kincardineshire
    Scotland
    150511450001
    BARBER, Elaine
    1 Craigour Avenue
    Torphins
    AB31 4JA Banchory
    Kincardineshire
    Director
    1 Craigour Avenue
    Torphins
    AB31 4JA Banchory
    Kincardineshire
    ScotlandBritishRetired Teacher80199700001
    BARBER, John Chesterfield
    1 Craigour Avenue
    Torphins
    AB31 4JA Banchory
    Kincardineshire
    Director
    1 Craigour Avenue
    Torphins
    AB31 4JA Banchory
    Kincardineshire
    United KingdomBritishConsultant Engineer56251280001
    FARNHAM, Steven
    Ladywell
    LE15 6DD Oakham
    36
    Rutland
    Director
    Ladywell
    LE15 6DD Oakham
    36
    Rutland
    EnglandBritishSales Executive153125170001
    WILLIAMSON, Michael Newton
    Rosewood
    Raemoir Road
    AB31 4ET Banchory
    Kincardineshire
    Secretary
    Rosewood
    Raemoir Road
    AB31 4ET Banchory
    Kincardineshire
    British71884290001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    WILLIAMSON, Michael Newton
    Rosewood
    Raemoir Road
    AB31 4ET Banchory
    Kincardineshire
    Director
    Rosewood
    Raemoir Road
    AB31 4ET Banchory
    Kincardineshire
    ScotlandBritishChartered Accountant71884290001

    Who are the persons with significant control of BARBER FARNHAM ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Chesterfield Barber
    Craigour Avenue
    Torphins
    AB31 4JA Banchory
    1
    Scotland
    Apr 06, 2016
    Craigour Avenue
    Torphins
    AB31 4JA Banchory
    1
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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