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FARQUHAR & SON LIMITED

Company number SC022380

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2024	MR04	Satisfaction of charge SC0223800004 in full	View PDF Satisfaction of charge SC0223800004 in full - link opens in a new window - 1 page (1 page)
16 Sep 2024	CH01	Director's details changed for Mrs Doreen Anne Dryburgh on 11 September 2024	View PDF Director's details changed for Mrs Doreen Anne Dryburgh on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Mrs Doreen Anne Dryburgh as a director on 11 September 2024	View PDF Appointment of Mrs Doreen Anne Dryburgh as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2021	TM01	Termination of appointment of Elliot Edwin George as a director on 10 November 2021	View PDF Termination of appointment of Elliot Edwin George as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Feb 2021	MR01	Registration of charge SC0223800004, created on 23 February 2021	View PDF Registration of charge SC0223800004, created on 23 February 2021 - link opens in a new window - 8 pages (8 pages)
03 Feb 2021	AA01	Current accounting period extended from 31 March 2021 to 30 April 2021	View PDF Current accounting period extended from 31 March 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	PSC01	Notification of Robert James Dryburgh as a person with significant control on 14 January 2021	View PDF Notification of Robert James Dryburgh as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC07	Cessation of Nicola Hepburn as a person with significant control on 14 January 2021	View PDF Cessation of Nicola Hepburn as a person with significant control on 14 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	PSC07	Cessation of Paul Michael Hepburn as a person with significant control on 14 January 2021	View PDF Cessation of Paul Michael Hepburn as a person with significant control on 14 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AD01	Registered office address changed from 12a Bonnington Road Lane Edinburgh EH6 5BJ Scotland to 12 South Charlotte Street Edinburgh EH2 4AX on 27 January 2021	View PDF Registered office address changed from 12a Bonnington Road Lane Edinburgh EH6 5BJ Scotland to 12 South Charlotte Street Edinburgh EH2 4AX on 27 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	TM01	Termination of appointment of Paul Michael Hepburn as a director on 14 January 2021	View PDF Termination of appointment of Paul Michael Hepburn as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AP01	Appointment of Mr Elliot Edwin George as a director on 14 January 2021	View PDF Appointment of Mr Elliot Edwin George as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)

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FARQUHAR & SON LIMITED

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