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HOUSE OF FARNELL LIMITED

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

This company is commonly known as House Of Farnell Limited. The company was founded 19 years ago and was given the registration number SC293815. The firm's registered office is in BRECHIN. You can find them at Farnell School, Farnell, Brechin, Angus. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HOUSE OF FARNELL LIMITED
Company Number:SC293815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Farnell School, Farnell, Brechin, Angus, Scotland, DD9 6UH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Anderson Place, Carnoustie, Scotland, DD7 7HU

Director16 February 2015Active
11, Anderson Place, Carnoustie, Scotland, DD7 7HU

Director16 February 2015Active
Farnell Castle, Farnell, Brechin, DD9 6UH

Secretary29 November 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary29 November 2005Active
Farnell Castle, Farnell, Brechin, DD9 6UH

Director29 November 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director29 November 2005Active

People with Significant Control

Mr Eric Thomas Ramsay
Notified on:01 July 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:Scotland
Address:23 The Maltings, Victoria Street, Carnoustie, Scotland, DD7 7LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jill Clark
Notified on:01 July 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:Scotland
Address:Bayhouse, Easthaven, Carnoustie, Scotland, DD7 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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