UKBizDB.co.uk

FARNELL MANAGEMENT LIMITED

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

This company is commonly known as Farnell Management Limited. The company was founded 12 years ago and was given the registration number SC403234. The firm's registered office is in EDINBURGH. You can find them at 9 Pilrig Gardens, , Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FARNELL MANAGEMENT LIMITED
Company Number:SC403234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 July 2011
End of financial year:20 January 2020
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Pilrig Gardens, Edinburgh, EH6 5AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Pilrig Gardens, Edinburgh, EH6 5AZ

Director08 July 2011Active
9, Pilrig Gardens, Edinburgh, EH6 5AZ

Secretary08 July 2011Active
9, Pilrig Gardens, Edinburgh, United Kingdom, EH6 5AZ

Director06 April 2016Active

People with Significant Control

Mrs Pepsi Angela Jane Gaul
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:9, Pilrig Gardens, Edinburgh, EH6 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Kevin Gaul
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:9, Pilrig Gardens, Edinburgh, EH6 5AZ
Nature of control:
  • Ownership of shares 50 to 75 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
2021-01-12Gazette

Gazette dissolved voluntary.

Download
2020-10-27Gazette

Gazette notice voluntary.

Download
2020-10-20Dissolution

Dissolution application strike off company.

Download
2020-09-22Accounts

Accounts with accounts type total exemption full.

Download
2020-09-02Officers

Termination secretary company with name termination date.

Download
2020-09-02Officers

Termination director company with name termination date.

Download
2020-06-08Confirmation statement

Confirmation statement with updates.

Download
2020-04-02Accounts

Change account reference date company previous extended.

Download
2019-11-22Officers

Change person secretary company with change date.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2018-12-07Accounts

Accounts with accounts type total exemption full.

Download
2018-11-01Resolution

Resolution.

Download
2018-10-25Capital

Capital variation of rights attached to shares.

Download
2018-10-24Capital

Capital allotment shares.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Accounts

Accounts with accounts type total exemption full.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-04-05Accounts

Accounts with accounts type total exemption small.

Download
2016-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-21Officers

Appoint person director company with name date.

Download
2016-02-22Accounts

Accounts with accounts type total exemption small.

Download
2015-07-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-16Accounts

Accounts with accounts type total exemption small.

Download
2014-07-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-06Capital

Capital cancellation shares.

Download

Copyright © 2024. All rights reserved.