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G.F. FARQUHAR (ESTATES) LIMITED

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

This company is commonly known as G.f. Farquhar (estates) Limited. The company was founded 25 years ago and was given the registration number SC192545. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:G.F. FARQUHAR (ESTATES) LIMITED
Company Number:SC192545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1999
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary28 October 2019Active
Marchburn, Fordoun, AB30 1SJ

Director28 June 2008Active
Ecclesgreig, Ecclesgreig Estate, St Cyrus, United Kingdom, DD10 0DP

Director25 January 1999Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary14 January 1999Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Nominee Director14 January 1999Active

People with Significant Control

Mr Gavin Farquhar
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Ecclesgreig, Ecclesgreig Estate, St Cyrus, United Kingdom, DD10 0DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Change person director company with change date.

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2024-01-25Officers

Change person director company with change date.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-06-07Mortgage

Mortgage satisfy charge full.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-10-28Officers

Termination secretary company with name termination date.

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2019-10-28Officers

Appoint corporate secretary company with name date.

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2019-10-25Resolution

Resolution.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-10-25Officers

Change person director company with change date.

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2016-10-05Officers

Change person director company with change date.

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