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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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type full.

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Accounts

Accounts with accounts type full.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type full.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Accounts

Accounts with accounts type full.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2020-12-28Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Accounts

Accounts with accounts type full.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Officers

Appoint person director company with name date.

Download
2019-05-14Officers

Termination director company with name termination date.

Download
2019-02-26Officers

Appoint person director company with name date.

Download
2019-02-25Officers

Termination director company with name termination date.

Download
2019-02-21Accounts

Accounts with accounts type full.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Officers

Termination secretary company with name termination date.

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2018-05-04Officers

Termination director company with name termination date.

Download
2018-04-03Officers

Appoint person director company with name date.

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2018-04-03Officers

Appoint person director company with name date.

Download
2018-03-30Officers

Termination director company with name termination date.

Download
2018-03-20Accounts

Accounts with accounts type full.

Download

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