FARQUHARSON PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0EP

Company number SC132988
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address 43 BONALY CRESCENT, COLINTON, EDINBURGH, EH13 0EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 128,500 . The most likely internet sites of FARQUHARSON PROPERTIES LIMITED are www.farquharsonproperties.co.uk, and www.farquharson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Edinburgh Park Rail Station is 2.8 miles; to South Gyle Rail Station is 3 miles; to Edinburgh Rail Station is 4.3 miles; to Inverkeithing Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farquharson Properties Limited is a Private Limited Company. The company registration number is SC132988. Farquharson Properties Limited has been working since 22 July 1991. The present status of the company is Active. The registered address of Farquharson Properties Limited is 43 Bonaly Crescent Colinton Edinburgh Eh13 0ep. . MCFEAT, Ishbel Jean is a Secretary of the company. MCFEAT, Alexander is a Director of the company. MCFEAT, Ishbel Jean is a Director of the company. MCGREGOR, Sally Jane is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCFEAT, Ishbel Jean
Appointed Date: 22 July 1991
Director
MCFEAT, Alexander
Appointed Date: 22 July 1991
93 years old
Director
MCFEAT, Ishbel Jean
Appointed Date: 22 July 1991
92 years old
Director
MCGREGOR, Sally Jane
Appointed Date: 01 August 2014
62 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 22 July 1991
Appointed Date: 22 July 1991
Nominee Director
MABBOTT, Stephen
Resigned: 22 July 1991
Appointed Date: 22 July 1991
74 years old

Persons With Significant Control

Mr Alexander Mcfeat
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ishbel Jean Mcfeat
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARQUHARSON PROPERTIES LIMITED Events

09 Aug 2016
Confirmation statement made on 15 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 128,500
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Aug 2014
Appointment of Sally Jane Mcgregor as a director on 1 August 2014
...
... and 54 more events
26 Aug 1991
Accounting reference date notified as 30/09
14 Aug 1991
Company name changed ruevale LIMITED\certificate issued on 15/08/91
09 Aug 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1991
Incorporation

FARQUHARSON PROPERTIES LIMITED Charges

11 May 1992
Standard security
Delivered: 28 May 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 53 of the development at fettes village edinburgh now…

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