Company NameA. Farquhar (Builders) Limited
Company StatusActive
Company NumberSC034647
CategoryPrivate Limited Company
Incorporation Date7 December 1959(63 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJames Birnie
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1989(29 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 June 1991)
RoleCompany Director
Correspondence Address179 Anderson Drive
Aberdeen
Aberdeenshire
AB2 6BT
Scotland
Director NameKevin William Broughton
Date of BirthMarch 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1989(29 years, 7 months after company formation)
Appointment Duration2 years (resigned 29 June 1991)
RoleConstruction Director
Correspondence AddressLaburnum 189 Sleetmore Lane
Swanwick
Derbyshire
DE55 1RH
Director NameAlexander Cowie Martin
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1989(29 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 June 1991)
RoleQuantity Surveyor
Correspondence Address112 Woodend Crescent
Aberdeen
Aberdeenshire
AB2 6YS
Scotland
Secretary NameJames Aldo Leask
NationalityBritish
StatusResigned
Appointed29 June 1989(29 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 June 1991)
RoleCompany Director
Correspondence AddressAldomari 4 Broad Dykes Avenue
Kingswells
Aberdeen
Aberdeenshire
AB1 8UH
Scotland
Director NameMr Timothy Francis George
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2008(48 years, 2 months after company formation)
Appointment Duration10 years, 9 months (resigned 09 November 2018)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBlackbarn House Main Street
Bishampton
Pershore
Worcestershire
WR10 2NH
Director NameMr Lee James Mills
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2008(48 years, 2 months after company formation)
Appointment Duration10 years, 9 months (resigned 08 November 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Kings Court
Bishops Stortford
Hertfordshire
CM23 2AA
Secretary NameMr Timothy Francis George
NationalityBritish
StatusResigned
Appointed12 February 2008(48 years, 2 months after company formation)
Appointment Duration10 years, 9 months (resigned 09 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlackbarn House Main Street
Bishampton
Pershore
Worcestershire
WR10 2NH
Director NameAm Secretaries Limited (Corporation)
StatusResigned
Appointed28 June 1991(31 years, 7 months after company formation)
Appointment Duration16 years, 7 months (resigned 12 February 2008)
Correspondence AddressKinnaird House
1 Pall Mall East
London
SW1Y 5AZ
Secretary NameAm Secretaries Limited (Corporation)
StatusResigned
Appointed28 June 1991(31 years, 7 months after company formation)
Appointment Duration16 years, 7 months (resigned 12 February 2008)
Correspondence AddressKinnaird House
1 Pall Mall East
London
SW1Y 5AZ
Director NameAm Nominees Limited (Corporation)
StatusResigned
Appointed30 April 1994(34 years, 5 months after company formation)
Appointment Duration13 years, 9 months (resigned 12 February 2008)
Correspondence AddressKinnaird House
1 Pall Mall East
London
SW1Y 5AZ

Location

Registered AddressFenick House 1 Lister Way
Hamilton International Technology Park
Blantyre
Glasgow
G72 0FT
Scotland
ConstituencyRutherglen and Hamilton West
WardHamilton West and Earnock

Shareholders

250k at 1Am Nominees Limited
41.67%
Ordinary
250k at 1Am Nominees Limited
41.67%
Preference
100k at 1Am Nominees Limited
16.67%
Preference
1 at 1Am Secretaries Limited
0.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (14 years, 9 months ago)
Next Accounts Due30 September 2010 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due14 May 2017 (overdue)

Filing History

23 November 2018Termination of appointment of Timothy Francis George as a director on 9 November 2018 (1 page)
23 November 2018Termination of appointment of Lee James Mills as a director on 8 November 2018 (1 page)
23 November 2018Termination of appointment of Timothy Francis George as a secretary on 9 November 2018 (2 pages)
25 September 2018Order of court - dissolution void (1 page)
4 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2014First Gazette notice for compulsory strike-off (1 page)
14 March 2014First Gazette notice for compulsory strike-off (1 page)
24 January 2013Order of court - dissolution void (1 page)
24 January 2013Order of court - dissolution void (1 page)
3 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2010Application to strike the company off the register (1 page)
28 April 2010Application to strike the company off the register (1 page)
29 October 2009Registered office address changed from 48 St Vincent Street Glasgow G2 5HS on 29 October 2009 (1 page)
29 October 2009Registered office address changed from 48 St Vincent Street Glasgow G2 5HS on 29 October 2009 (1 page)
21 May 2009Return made up to 30/04/09; full list of members (4 pages)
21 May 2009Return made up to 30/04/09; full list of members (4 pages)
20 May 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 May 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 June 2008Return made up to 30/04/08; full list of members (4 pages)
17 June 2008Return made up to 30/04/08; full list of members (4 pages)
18 February 2008New secretary appointed (1 page)
18 February 2008Secretary resigned (1 page)
18 February 2008Director resigned (1 page)
18 February 2008Secretary resigned (1 page)
18 February 2008New secretary appointed (1 page)
18 February 2008Director resigned (1 page)
15 February 2008New director appointed (2 pages)
15 February 2008New director appointed (2 pages)
15 February 2008Director resigned (1 page)
15 February 2008New director appointed (2 pages)
15 February 2008New director appointed (2 pages)
15 February 2008Director resigned (1 page)
25 July 2007Return made up to 30/04/07; full list of members (3 pages)
25 July 2007Return made up to 30/04/07; full list of members (3 pages)
18 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 May 2006Return made up to 30/04/06; full list of members (3 pages)
16 May 2006Return made up to 30/04/06; full list of members (3 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 July 2005Return made up to 30/04/05; full list of members (3 pages)
11 July 2005Return made up to 30/04/05; full list of members (3 pages)
25 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 June 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 June 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 January 2004Director's particulars changed (1 page)
29 January 2004Director's particulars changed (1 page)
10 June 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
10 June 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 May 2003Return made up to 30/04/03; full list of members (7 pages)
14 May 2003Return made up to 30/04/03; full list of members (7 pages)
6 July 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
6 July 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
17 April 2002Return made up to 30/04/02; full list of members (5 pages)
17 April 2002Return made up to 30/04/02; full list of members (5 pages)
9 November 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 November 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
23 May 2001Return made up to 30/04/01; full list of members (6 pages)
23 May 2001Return made up to 30/04/01; full list of members (6 pages)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 May 2000Return made up to 30/04/00; full list of members (5 pages)
24 May 2000Return made up to 30/04/00; full list of members (5 pages)
2 February 2000Accounts for a dormant company made up to 31 December 1998 (6 pages)
2 February 2000Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 May 1999Return made up to 30/04/99; full list of members (5 pages)
20 May 1999Return made up to 30/04/99; full list of members (5 pages)
17 August 1998Director's particulars changed (1 page)
17 August 1998Director's particulars changed (1 page)
17 August 1998Secretary's particulars changed;director's particulars changed (1 page)
17 August 1998Secretary's particulars changed;director's particulars changed (1 page)
13 July 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(16 pages)
13 July 1998Memorandum and Articles of Association (15 pages)
13 July 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(16 pages)
13 July 1998Memorandum and Articles of Association (15 pages)
13 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 May 1998Return made up to 30/04/98; full list of members (5 pages)
11 May 1998Return made up to 30/04/98; full list of members (5 pages)
28 April 1998Registered office changed on 28/04/98 from: granitehill road northfield aberdeen AB9 2AX (1 page)
28 April 1998Registered office changed on 28/04/98 from: granitehill road northfield aberdeen AB9 2AX (1 page)
8 January 1998Director's particulars changed (1 page)
8 January 1998Secretary's particulars changed;director's particulars changed (1 page)
8 January 1998Secretary's particulars changed;director's particulars changed (1 page)
8 January 1998Director's particulars changed (1 page)
2 July 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
2 July 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
3 June 1997Return made up to 30/04/97; full list of members (19 pages)
3 June 1997Return made up to 30/04/97; full list of members (19 pages)
4 December 1996Accounts for a dormant company made up to 30 June 1996 (4 pages)
4 December 1996Accounts for a dormant company made up to 30 June 1996 (4 pages)
14 May 1996Return made up to 30/04/96; full list of members (21 pages)
14 May 1996Return made up to 30/04/96; full list of members (21 pages)
8 January 1996Accounts for a dormant company made up to 30 June 1995 (4 pages)
8 January 1996Accounts for a dormant company made up to 30 June 1995 (4 pages)
18 May 1995Return made up to 30/04/95; full list of members (10 pages)
18 May 1995Return made up to 30/04/95; full list of members (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (70 pages)
24 January 1992First Gazette notice for compulsory strike-off (1 page)
24 January 1992First Gazette notice for compulsory strike-off (1 page)