FARLIE DEVELOPMENTS LIMITED
BEAULY

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Company number SC431727
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address 23 WELLHOUSE, BEAULY, SCOTLAND, IV4 7AS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FARLIE DEVELOPMENTS LIMITED are www.farliedevelopments.co.uk, and www.farlie-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Farlie Developments Limited is a Private Limited Company. The company registration number is SC431727. Farlie Developments Limited has been working since 03 September 2012. The present status of the company is Active. The registered address of Farlie Developments Limited is 23 Wellhouse Beauly Scotland Iv4 7as. . SIMPSON, Gordon Elliot is a Director of the company. SIMPSON, Laura Jane is a Director of the company. Director SIMPSON, Gordon Murray has been resigned. Director SIMPSON, Kathleen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
SIMPSON, Gordon Elliot
Appointed Date: 03 September 2012
50 years old

Director
SIMPSON, Laura Jane
Appointed Date: 28 October 2014
40 years old

Resigned Directors

Director
SIMPSON, Gordon Murray
Resigned: 16 April 2014
Appointed Date: 03 September 2012
83 years old

Director
SIMPSON, Kathleen
Resigned: 16 April 2014
Appointed Date: 03 September 2012
72 years old

Persons With Significant Control

Mrs Laura Jane Simpson
Notified on: 1 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gordon Elliot Simpson
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARLIE DEVELOPMENTS LIMITED Events

12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
01 Sep 2016
Satisfaction of charge 1 in full
25 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

19 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
15 Sep 2013
Annual return made up to 3 September 2013 with full list of shareholders
25 Jun 2013
Total exemption small company accounts made up to 31 March 2013
15 Feb 2013
Particulars of a mortgage or charge / charge no: 1
10 Oct 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
03 Sep 2012
Incorporation

FARLIE DEVELOPMENTS LIMITED Charges

1 February 2013
Charge over book debt
Delivered: 15 February 2013
Status: Satisfied on 1 September 2016
Persons entitled: Technical & General Guarantee Company S.A.
Description: Fixed charge over the cash sum.