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FARNBECK SWANFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Farnbeck Swanfield Limited. The company was founded 42 years ago and was given the registration number SC078534. The firm's registered office is in EDINBURGH. You can find them at 32 Swanfield, Off Bonnington Road, Edinburgh, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:FARNBECK SWANFIELD LIMITED
Company Number:SC078534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1982
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:32 Swanfield, Off Bonnington Road, Edinburgh, EH6 5RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Hillpark Grove, Edinburgh, EH4 7AP

Secretary21 January 2001Active
6 Hillpark Grove, Edinburgh, EH4 7AP

Director01 October 1999Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Nominee Secretary-Active
37 Springfield, Edinburgh, EH6 5SE

Director03 June 1992Active
64 Mayshade Road, Loanhead, EH20 9HL

Director-Active
64 Mayshade Road, Loanhead, EH20 9HL

Director12 October 1987Active
17 Melville Street, Edinburgh, EH3 7PE

Director-Active

People with Significant Control

Farnbeck Limited
Notified on:03 November 2016
Status:Active
Country of residence:Scotland
Address:32, Swanfield, Edinburgh, Scotland, EH6 5RX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-04-09Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-12-13Incorporation

Memorandum articles.

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2016-11-28Officers

Termination director company with name termination date.

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2016-11-14Resolution

Resolution.

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2016-11-14Accounts

Accounts with accounts type dormant.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type dormant.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with accounts type dormant.

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2013-04-21Annual return

Annual return company with made up date full list shareholders.

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