Farnbeck Limited (reg no SC230635) is a private limited company started on 2002-04-22. This business has its registered office at 32 Swanfield, Off Bonnington Road, Edinburgh EH6 5RX. Changed on 2003-01-17, the previous name the business utilized was Farnbeck Swanfield Limited. Farnbeck Limited operates Standard Industrial Classification: 32990 that means "other manufacturing n.e.c.".

Company details

Name Farnbeck Limited
Number SC230635
Date of Incorporation: 22nd April 2002
End of financial year: 30 September
Address: 32 Swanfield, Off Bonnington Road, Edinburgh, EH6 5RX
SIC code: 32990 - Other manufacturing n.e.c.

As for the 3 directors that can be found in the above-mentioned business, we can name: James M. (appointed on 04 October 2018), Pamela M. (appointment date: 30 June 2017), Douglas M. (appointed on 26 April 2002). 1 secretary is also there: Douglas M. (appointed on 26 April 2002). The Companies House reports 2 persons of significant control, namely: Farnbeck Holdings Limited can be reached at Swanfield, EH6 5RX Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Douglas M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 795,563 750,344 774,994 556,205 779,925 874,627 629,655
Fixed Assets 91,791 85,291 58,307 48,930 39,666 30,571 23,244
Total Assets Less Current Liabilities 294,661 284,036 272,521 329,523 346,593 290,308 239,141

People with significant control

Farnbeck Holdings Limited
22 March 2022
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Douglas M.
2 November 2016 - 22 March 2022
Nature of control: significiant influence or control

Filings

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