FARMER AUTOCARE NORTH LIMITED
Overview
| Company Name | FARMER AUTOCARE NORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC378401 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARMER AUTOCARE NORTH LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FARMER AUTOCARE NORTH LIMITED located?
| Registered Office Address | Thain House 226 Queensferry Road EH4 2BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARMER AUTOCARE NORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRAIG MILNE AUTOCARE LIMITED | Jun 14, 2010 | Jun 14, 2010 |
| FA NEWCO LIMITED | May 12, 2010 | May 12, 2010 |
What are the latest accounts for FARMER AUTOCARE NORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for FARMER AUTOCARE NORTH LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for FARMER AUTOCARE NORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 02, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jul 31, 2025 | 9 pages | AA | ||||||||||
Appointment of Mr David Angus Glen as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Graham Mulvenna on Dec 22, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Andrew Mulvenna as a secretary on May 12, 2023 | 2 pages | AP03 | ||||||||||
Registered office address changed from 2 Telford Road Edinburgh EH4 2BA to Thain House 226 Queensferry Road Edinburgh EH4 2BP on Mar 10, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Stuart Gordon Turnbull as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Fyffe Mcneill as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Who are the officers of FARMER AUTOCARE NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULVENNA, Andrew | Secretary | 226 Queensferry Road EH4 2BP Edinburgh Thain House Scotland | 308945860001 | |||||||
| DOLAN, Gregory James | Director | 226 Queensferry Road EH4 2BP Edinburgh Thain House Scotland | Scotland | British | 191036500001 | |||||
| GLEN, David Angus | Director | 226 Queensferry Road EH4 2BP Edinburgh Thain House Scotland | Scotland | British | 337503310001 | |||||
| MCNEILL, Colin Fyffe | Director | 226 Queensferry Road EH4 2BP Edinburgh Thain House Scotland | Scotland | British | 88529340001 | |||||
| MULVENNA, Andrew Graham | Director | 226 Queensferry Road EH4 2BP Edinburgh Thain House Scotland | Scotland | British | 230995020001 | |||||
| HEWITT, Ronald James, Dr | Director | Telford Road EH4 2BA Edinburgh 2 | Scotland | British | 146873100001 | |||||
| MILNE, Craig Robert | Director | Telford Road EH4 2BA Edinburgh 2 United Kingdom | Uk | British | 109383050001 | |||||
| SHEARER, Dugald Magura | Director | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House | United Kingdom | British | 97393500001 | |||||
| TURNBULL, Stuart Gordon | Director | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Scotland | Scotland | British | 154143560001 | |||||
| WATT, Benjamin Thomas | Director | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House United Kingdom | United Kingdom | British | 135274050001 |
Who are the persons with significant control of FARMER AUTOCARE NORTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Tom Farmer | Apr 06, 2016 | 226 Queensferry Road EH4 2BP Edinburgh Thain House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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