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R.B. FARQUHAR LIMITED

Company number SC429692

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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)
29 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
20 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 578,316.95
22 Jun 2015 CH01 Director's details changed for Mr Michael Frank Shand on 5 June 2015
05 Jun 2015 AP04 Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015
05 Jun 2015 TM02 Termination of appointment of Messrs A.C. Morrison & Richards as a secretary on 1 June 2015
30 Apr 2015 SH10 Particulars of variation of rights attached to shares
30 Apr 2015 MA Memorandum and Articles of Association
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
14 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 578,316.95
25 Apr 2014 SH06 Cancellation of shares. Statement of capital on 25 April 2014
  • GBP 578,316.95
06 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
17 Sep 2013 AP04 Appointment of Messrs A.C. Morrison & Richards as a secretary
06 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
28 Jun 2013 AA01 Current accounting period shortened from 31 August 2013 to 31 July 2013
30 Apr 2013 SH06 Cancellation of shares. Statement of capital on 30 April 2013
  • GBP 625,063.10
26 Mar 2013 SH06 Cancellation of shares. Statement of capital on 26 March 2013
  • GBP 671,809.58
26 Mar 2013 SH03 Purchase of own shares.
20 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2013 AD01 Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 18 January 2013
11 Jan 2013 CERTNM Company name changed rb farco LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2012-11-09
  • NM01 ‐ Change of name by resolution
03 Jan 2013 CH01 Director's details changed for Michael Frank Shand on 20 December 2012
11 Oct 2012 TM01 Termination of appointment of P & W Directors Limited as a director
11 Oct 2012 TM01 Termination of appointment of James Stark as a director
11 Oct 2012 AP01 Appointment of Michael Frank Shand as a director