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Farnell Estates Limited (number SC309462) is a private limited company established on 2006-10-02. This enterprise is situated at 36 South Tay Street, Dundee DD1 1PD. Changed on 2006-10-23, the previous name this enterprise utilized was Bowlplay Limited. Farnell Estates Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Farnell Estates Limited
Number SC309462
Date of Incorporation: Mon, 2nd Oct 2006
End of financial year: 31 March
Address: 36 South Tay Street, Dundee, DD1 1PD
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the aforementioned company, we can name: Jane A. (appointed on 11 October 2006), Ruaridh M. (appointment date: 11 October 2006). 1 secretary is also present: Jane A. (appointed on 11 October 2006). The Companies House reports 2 persons of significant control, namely: Jane A. owns 1/2 or less of shares, 1/2 or less of voting rights, Ruaridh M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-30 2012-03-31 2013-03-30 2013-03-31 2014-03-30 2014-03-31 2015-03-30 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 438,507 553,615 553,615 677,846 677,772 972,731 972,731 1,133,469 1,133,469 1,178,083 953,331 1,072,958 1,071,979 1,171,870 1,426,601 1,606,843 1,478,398
Fixed Assets 740,100 740,100 740,100 740,200 740,200 740,200 740,200 740,200 740,200 740,200 740,200 740,200 740,200 740,200 814,152 809,989 806,658
Total Assets Less Current Liabilities 1,110,181 1,221,522 1,221,522 1,374,319 1,374,245 1,599,303 1,599,303 1,724,611 1,724,611 1,145,713 1,029,374 921,054 656,195 445,454 434,284 374,668 230,821
Shareholder Funds 20,181 - 190,090 - - - - - - - - - - - - - -
Tangible Fixed Assets 740,000 740,000 740,000 740,000 740,000 740,000 740,000 740,000 740,000 740,000 - - - - - - -
Number Shares Allotted - - - - 2 - 2 - 2 2 - - - - - - -

People with significant control

Jane A.
1 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ruaridh M.
1 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, December 2023 | accounts 		Free Download (6 pages)

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