Company number SC192545
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Gavin Farquhar on 24 October 2016. The most likely internet sites of FARQUHAR ESTATES LIMITED are www.farquharestates.co.uk, and www.farquhar-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farquhar Estates Limited is a Private Limited Company.
The company registration number is SC192545. Farquhar Estates Limited has been working since 14 January 1999.
The present status of the company is Active. The registered address of Farquhar Estates Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. ERSKINE, James is a Director of the company. FARQUHAR, Gavin is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Resigned Directors
Nominee Director
DURANO LIMITED
Resigned: 25 January 1999
Appointed Date: 14 January 1999
Persons With Significant Control
Mr Gavin Farquhar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
FARQUHAR ESTATES LIMITED Events
26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Oct 2016
Director's details changed for Gavin Farquhar on 24 October 2016
05 Oct 2016
Director's details changed for Gavin Farquhar on 5 October 2016
12 Apr 2016
Amended total exemption small company accounts made up to 31 January 2015
...
... and 51 more events
17 Mar 1999
Partic of mort/charge *
05 Feb 1999
Director resigned
05 Feb 1999
New director appointed
01 Feb 1999
Company name changed ledge 431 LIMITED\certificate issued on 02/02/99
14 Jan 1999
Incorporation
22 December 2008
Standard security
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land on the north west of howemoss drive, kirkhill…
19 March 2007
Standard security
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Holiday cottages, deskford, cullen, aberdeenshire.
28 June 2005
Standard security
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 0.047 hectares or thereby on…
28 June 2005
Standard security
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 0.041 hectares or thereby on…
23 May 2005
Bond & floating charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 June 1999
Floating charge
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
8 June 1999
Standard security
Delivered: 22 June 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 41 sunnyside road, aberdeen.
24 February 1999
Standard security
Delivered: 17 March 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ecclesgreig castle and ground adjoining ecclesgreig castle…