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PREMIER FARNELL (SCOTLAND) LIMITED

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

This company is commonly known as Premier Farnell (scotland) Limited. The company was founded 11 years ago and was given the registration number SC437890. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:PREMIER FARNELL (SCOTLAND) LIMITED
Company Number:SC437890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2012
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director01 March 2021Active
3, De Kleetlaan, Diegem, Belgium, B-1831

Director30 April 2019Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Secretary31 January 2017Active
150, Armley Road, Leeds, England, LS12 2QQ

Secretary29 November 2012Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary29 November 2012Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director31 January 2017Active
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director25 February 2019Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Director08 March 2013Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director29 November 2012Active
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director03 April 2018Active
150, Armley Road, Leeds, England, LS12 2QQ

Director29 November 2012Active
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director28 February 2018Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director20 April 2015Active
150, Armley Road, Leeds, England, LS12 2QQ

Director29 November 2012Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director28 April 2016Active
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director03 April 2018Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director29 November 2012Active

People with Significant Control

Celdis Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Farnell House, Forge Lane, Leeds, United Kingdom, LS12 2NE
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 (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 (0 months remaining)

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