FARNELL ESTATES LIMITED
DUNDEE BOWLPLAY LIMITED

Hellopages » Dundee City » Dundee City » DD1 1PD
Company number SC309462
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 36 SOUTH TAY STREET, DUNDEE, TAYSIDE, DD1 1PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Alteration to charge 5, created on 17 January 2008; Alteration to charge SC3094620007, created on 7 December 2016; Alteration to charge SC3094620006, created on 5 December 2016. The most likely internet sites of FARNELL ESTATES LIMITED are www.farnellestates.co.uk, and www.farnell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Farnell Estates Limited is a Private Limited Company. The company registration number is SC309462. Farnell Estates Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Farnell Estates Limited is 36 South Tay Street Dundee Tayside Dd1 1pd. . ADAMS, Jane is a Secretary of the company. ADAMS, Jane is a Director of the company. MCKELVEY, Ruaridh is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FRAME, William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ADAMS, Jane
Appointed Date: 11 October 2006
Director
ADAMS, Jane
Appointed Date: 11 October 2006
53 years old
Director
MCKELVEY, Ruaridh
Appointed Date: 11 October 2006
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 October 2006
Appointed Date: 02 October 2006
Director
FRAME, William
Resigned: 16 April 2010
Appointed Date: 11 October 2006
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 October 2006
Appointed Date: 02 October 2006

Persons With Significant Control

Dr Ruaridh Mckelvey
Notified on: 1 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Adams
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARNELL ESTATES LIMITED Events

24 Jan 2017
Alteration to charge 5, created on 17 January 2008
18 Jan 2017
Alteration to charge SC3094620007, created on 7 December 2016
18 Jan 2017
Alteration to charge SC3094620006, created on 5 December 2016
14 Dec 2016
Satisfaction of charge 3 in full
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 41 more events
20 Oct 2006
Secretary resigned
20 Oct 2006
Director resigned
20 Oct 2006
Registered office changed on 20/10/06 from: 24 great king street edinburgh midlothian EH3 6QN
20 Oct 2006
New secretary appointed;new director appointed
02 Oct 2006
Incorporation

FARNELL ESTATES LIMITED Charges

7 December 2016
Charge code SC30 9462 0007
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 34 and 36 south tay street, dundee, DD1 1PD registered in…
5 December 2016
Charge code SC30 9462 0006
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
17 January 2008
Standard security
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Dundee Historic Environment Trust
Description: 34 & 36 south tay street, dundee ANG44024…
24 December 2007
Standard security
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 34 & 36 south tay street, dundee ANG44024.
13 December 2007
Floating charge
Delivered: 18 December 2007
Status: Satisfied on 14 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
17 November 2006
Standard security
Delivered: 28 November 2006
Status: Satisfied on 24 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Premises known as and forming the hermon evangelical church…
2 November 2006
Floating charge
Delivered: 8 November 2006
Status: Satisfied on 19 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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