General information

Name:

Farnbeck Ltd

Office Address:

32 Swanfield Off Bonnington Road EH6 5RX Edinburgh

Number: SC230635

Incorporation date: 2002-04-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Farnbeck Limited. This firm was originally established 22 years ago and was registered under SC230635 as the reg. no. This particular head office of the company is registered in Edinburgh. You may find them at 32 Swanfield, Off Bonnington Road. The company known today as Farnbeck Limited was known as Farnbeck Swanfield until 2003-01-17 then the business name got changed. This company's Standard Industrial Classification Code is 32990, that means Other manufacturing n.e.c.. Farnbeck Ltd released its latest accounts for the period that ended on 2022-09-30. The latest annual confirmation statement was submitted on 2023-04-07.

Because of the firm's growth, it was unavoidable to appoint more executives: James M., Pamela M. and Douglas M. who have been working together since 2018-10-04 to fulfil their statutory duties for this specific company. Moreover, the director's tasks are helped with by a secretary - Douglas M., who was chosen by the company on 2002-04-26.

  • Previous company's names
  • Farnbeck Limited 2003-01-17
  • Farnbeck Swanfield Limited 2002-04-22

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 04 October 2018

Latest update: 25 August 2024

Pamela M.

Role: Director

Appointed: 30 June 2017

Latest update: 25 August 2024

Douglas M.

Role: Secretary

Appointed: 26 April 2002

Latest update: 25 August 2024

Douglas M.

Role: Director

Appointed: 26 April 2002

Latest update: 25 August 2024

People with significant control

The companies with significant control over this firm are: Farnbeck Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Swanfield, EH6 5RX and was registered as a PSC under the reg no Sc723983.

Farnbeck Holdings Limited
Address: 32 Swanfield, Edinburgh, EH6 5RX, Scotland
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc723983
Notified on 22 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Douglas M.
Notified on 2 November 2016
Ceased on 22 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
22
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