FARNELL ESTATES LIMITED

Overview

Company Name	FARNELL ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC309462
Jurisdiction	Scotland
Date of Creation	Oct 02, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FARNELL ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FARNELL ESTATES LIMITED located?

Registered Office Address	36 South Tay Street DD1 1PD Dundee Tayside
Undeliverable Registered Office Address	No

What were the previous names of FARNELL ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
BOWLPLAY LIMITED	Oct 02, 2006	Oct 02, 2006

What are the latest accounts for FARNELL ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FARNELL ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for FARNELL ESTATES LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Change of details for Dr Ruaridh John Mckelvey as a person with significant control on Sep 27, 2019	2 pages	PSC04

Sep 27, 2019	Change of details for Ms Jane Adams as a person with significant control on Sep 27, 2019	2 pages	PSC04

Dec 07, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Nov 09, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Dec 04, 2017	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	CS01

Jan 24, 2017	Alteration to charge 5, created on Jan 17, 2008	16 pages	MR07

Jan 18, 2017	Alteration to charge SC3094620007, created on Dec 07, 2016	16 pages	MR07

Jan 18, 2017	Alteration to charge SC3094620006, created on Dec 05, 2016	16 pages	MR07

Dec 14, 2016	Satisfaction of charge 3 in full	4 pages	MR04

Dec 13, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Dec 13, 2016	Registration of charge SC3094620007, created on Dec 07, 2016	6 pages	MR01

View All Filings

Who are the officers of FARNELL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Jane Farnell DD9 6UH Brechin Glebe House Angus Scotland	Oct 11, 2006		Secretary	Farnell DD9 6UH Brechin Glebe House Angus Scotland		British		Interior Designer	116322660001
ADAMS, Jane Farnell DD9 6UH Brechin Glebe House Angus Scotland	Oct 11, 2006		Director	Farnell DD9 6UH Brechin Glebe House Angus Scotland	Scotland	British	1972-6		116322660001
MCKELVEY, Ruaridh Farnell DD9 6UH Brechin Glebe House Angus Scotland	Oct 11, 2006		Director	Farnell DD9 6UH Brechin Glebe House Angus Scotland	Scotland	British	1972-4		116325780001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 02, 2006	Oct 11, 2006	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
FRAME, William Gamefield, Ochtertyre Estate PH7 4JR Crieff Perthshire	Oct 11, 2006	Apr 16, 2010	Director	Gamefield, Ochtertyre Estate PH7 4JR Crieff Perthshire	Scotland	British	1958-8	Company Director	13527710005
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 02, 2006	Oct 11, 2006	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARNELL ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Ruaridh John Mckelvey South Tay Street DD1 1PD Dundee 36 Tayside	Oct 01, 2016	South Tay Street DD1 1PD Dundee 36 Tayside	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.
Ms Jane Adams South Tay Street DD1 1PD Dundee 36 Tayside	Oct 01, 2016	South Tay Street DD1 1PD Dundee 36 Tayside	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.
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