FARRPOINT LIMITED
EDINBURGH CLAM SOLUTIONS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC296299
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address EXCHANGE PLACE 2, 5 SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 300 . The most likely internet sites of FARRPOINT LIMITED are www.farrpoint.co.uk, and www.farrpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Farrpoint Limited is a Private Limited Company. The company registration number is SC296299. Farrpoint Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Farrpoint Limited is Exchange Place 2 5 Semple Street Edinburgh Scotland Eh3 8bl. . MUIR, Andrew Fraser, Dr is a Secretary of the company. GIBSON, Stuart Henry is a Director of the company. LAMONT, Alasdair Malcolm is a Director of the company. MUIR, Andrew Fraser, Dr is a Director of the company. PARKINSON, Richard William is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MUIR, Andrew Fraser, Dr
Appointed Date: 30 January 2006
Director
GIBSON, Stuart Henry
Appointed Date: 01 April 2011
69 years old
Director
LAMONT, Alasdair Malcolm
Appointed Date: 30 January 2006
63 years old
Director
MUIR, Andrew Fraser, Dr
Appointed Date: 30 January 2006
61 years old
Director
PARKINSON, Richard William
Appointed Date: 04 October 2007
52 years old

Persons With Significant Control

Dr Andrew Muir
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alasdair Malcolm Lamont
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard William Parkinson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FARRPOINT LIMITED Events

24 Feb 2017
Confirmation statement made on 30 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 300
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 300
...
... and 34 more events
18 Jun 2007
Memorandum and Articles of Association
14 Jun 2007
Company name changed clam solutions LIMITED\certificate issued on 14/06/07
14 Feb 2007
Return made up to 30/01/07; full list of members
04 Aug 2006
Registered office changed on 04/08/06 from: reiff achiltibuie ross-shire IV26 2YS
30 Jan 2006
Incorporation

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