IRONSIDE FARRAR LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4NW

Company number SC109330
Status Active
Incorporation Date 19 February 1988
Company Type Private Limited Company
Address 111 MCDONALD ROAD, EDINBURGH, LOTHIAN, EH7 4NW
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of IRONSIDE FARRAR LIMITED are www.ironsidefarrar.co.uk, and www.ironside-farrar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Ironside Farrar Limited is a Private Limited Company. The company registration number is SC109330. Ironside Farrar Limited has been working since 19 February 1988. The present status of the company is Active. The registered address of Ironside Farrar Limited is 111 Mcdonald Road Edinburgh Lothian Eh7 4nw. . MCLEAN, Jacqueline Russell is a Secretary of the company. FARRAR, Julian Mitchell is a Director of the company. GOUGH, Simon Richard is a Director of the company. MCGREGOR, Donald is a Director of the company. POPE, Janet Mary is a Director of the company. ROSS, Hugh Martin is a Director of the company. Secretary IRONSIDE, Charles Douglas has been resigned. Director IRONSIDE, Charles Douglas has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
MCLEAN, Jacqueline Russell
Appointed Date: 13 May 1996

Director

Director
GOUGH, Simon Richard
Appointed Date: 01 September 2000
64 years old

Director
MCGREGOR, Donald
Appointed Date: 01 September 2000
66 years old

Director
POPE, Janet Mary
Appointed Date: 21 September 2001
62 years old

Director
ROSS, Hugh Martin
Appointed Date: 01 September 2000
63 years old

Resigned Directors

Secretary
IRONSIDE, Charles Douglas
Resigned: 13 May 1996

Director
IRONSIDE, Charles Douglas
Resigned: 13 May 1996
72 years old

Persons With Significant Control

Mr Julian Mitchell Farrar
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Jacqueline Russell Mclean
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRONSIDE FARRAR LIMITED Events

02 Mar 2017
Accounts for a medium company made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
08 Feb 2016
Accounts for a medium company made up to 30 April 2015
21 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 20,000

31 Dec 2014
Accounts for a medium company made up to 30 April 2014
...
... and 85 more events
25 Mar 1988
Company name changed betteredge LIMITED\certificate issued on 28/03/88

22 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Mar 1988
Registered office changed on 21/03/88 from: 24 castle st edinburgh EH2 3HT

21 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Feb 1988
Incorporation

IRONSIDE FARRAR LIMITED Charges

29 November 1993
Standard security
Delivered: 6 December 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: (1) 13 gayfield square, edinburgh with 2 cellars (2) 12 &…
3 June 1991
Standard security
Delivered: 12 June 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Main door office premises at 32 gayfield square edinburgh.