Farragon Developments Limited

General information

Name:

Farragon Developments Ltd

Office Address:

Woodlands Boltachan PH15 2LA Aberfeldy

Number: SC478229

Incorporation date: 2014-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was established is 2014-05-22. Started under number SC478229, this company is registered as a Private Limited Company. You may visit the main office of this firm during office hours at the following address: Woodlands Boltachan, PH15 2LA Aberfeldy. Created as Ensco 450, the company used the business name until 2014-08-15, when it was changed to Farragon Developments Limited. The firm's declared SIC number is 41100, that means Development of building projects. Farragon Developments Ltd reported its latest accounts for the period that ended on Tue, 31st May 2022. The firm's latest confirmation statement was filed on Mon, 22nd May 2023.

There is a team of two directors managing this limited company at the moment, including John D. and Ann G. who have been executing the directors duties for ten years. At least one secretary in this firm is a limited company, specifically Hbjg Secretarial Limited.

  • Previous company's names
  • Farragon Developments Limited 2014-08-15
  • Ensco 450 Limited 2014-05-22

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 19 June 2014

Latest update: 6 December 2023

Ann G.

Role: Director

Appointed: 19 June 2014

Latest update: 6 December 2023

Role: Corporate Secretary

Appointed: 22 May 2014

Address: Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

Latest update: 6 December 2023

People with significant control

Executives with significant control over the firm are: Ann G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ann G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 19th February 2016
Start Date For Period Covered By Report 22 May 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 19th February 2016
Annual Accounts 17th February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 17th February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

Exchange Tower 19 Canning Street

Post code:

EH3 8EH

City / Town:

Edinburgh

HQ address,
2016

Address:

Exchange Tower 19 Canning Street

Post code:

EH3 8EH

City / Town:

Edinburgh

Accountant/Auditor,
2016 - 2015

Name:

Mclaughlin Crolla Llp

Address:

2nd Floor 44 Melville Street

Post code:

EH3 7HF

City / Town:

Edinburgh

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Services (by SIC Code)

  • 41100 : Development of building projects
9
Company Age

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