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PETER B. FARQUHAR LIMITED

PETER B. FARQUHAR LIMITED

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

    • Overview

    Company NamePETER B. FARQUHAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318680
    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 PETER B. FARQUHAR LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is PETER B. FARQUHAR LIMITED located?

    Registered Office Address
    14 Forties Field Crescent
    AB41 9BS Ellon
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER B. FARQUHAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for PETER B. FARQUHAR 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

    		2 pagesDS01

    Confirmation statement made on Mar 15, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 15, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 15, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 15, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Anne Farquhar on Dec 16, 2012

    		2 pagesCH03

    Director's details changed for Mr Peter Bowie Farquhar on Dec 16, 2012

    		2 pagesCH01

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

    		7 pagesAA

    Director's details changed for Peter Farquhar on Dec 16, 2012

    		2 pagesCH01

    Registered office address changed from * 14 Forties Field Crescent Ellon Aberdeen AB41 9BS* on Dec 16, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of PETER B. FARQUHAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARQUHAR, Anne
    Forties Field Crescent
    AB41 9BS Ellon
    14
    Aberdeenshire
    Scotland
    		Secretary
    Forties Field Crescent
    AB41 9BS Ellon
    14
    Aberdeenshire
    Scotland
    		British120078070001
    FARQUHAR, Peter Bowie
    Forties Field Crescent
    AB41 9BS Ellon
    14
    Aberdeenshire
    Scotland
    		Director
    Forties Field Crescent
    AB41 9BS Ellon
    14
    Aberdeenshire
    Scotland
    		ScotlandBritishBuilder120078110002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETER B. FARQUHAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Bowie Farquhar
    AB41 9BS Ellon
    14 Forties Field Crescent
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB41 9BS Ellon
    14 Forties Field Crescent
    Aberdeenshire
    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.
    Mrs Anne Farquhar
    AB41 9BS Ellon
    14 Forties Field Crescent
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB41 9BS Ellon
    14 Forties Field Crescent
    Aberdeenshire
    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.
    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