| Company Name | Nick Farrell & Company Limited |
|---|---|
| Director | Nicholas Walter Farrell |
| Company Status | Active |
| Company Number | SC156652 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1995(29 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Nicholas Walter Farrell |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 77 St Vincent Street Glasgow Lanarkshire G2 5TF Scotland |
| Director Name | Alexander Stephen Macgregor |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1995(same day as company formation) |
| Role | Company Agent |
| Correspondence Address | 24 George Square Glasgow Strathclyde G2 1EE Scotland |
| Secretary Name | Joanne Marnie Cloughley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 George Square Glasgow Strathclyde G2 1EE Scotland |
| Secretary Name | Ms Anne Marie Donohoe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 21 October 2020) |
| Role | Company Director |
| Correspondence Address | 4 Avon Road Bishopbriggs Lanarkshire G64 1RF Scotland |
Location
| Registered Address | C/O Robb Ferguson Chartered Accountants Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £124,023 |
| Cash | £119,888 |
| Current Liabilities | £570,395 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 29 January 2024 | Unaudited abridged accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 31 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
| 1 December 2022 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to C/O Robb Ferguson Chartered Accountants Regent Court 70 West Regent Street Glasgow G2 2QZ on 1 December 2022 (1 page) |
| 28 April 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 27 April 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 5 May 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 21 October 2020 | Termination of appointment of Anne Marie Donohoe as a secretary on 21 October 2020 (1 page) |
| 31 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 29 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 11 May 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 21 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 6 April 2016 | Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 6 April 2016 | Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 31 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 May 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 March 2012 | Registered office address changed from Campbell Dallas Chartered Accountants Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 23 March 2012 (1 page) |
| 23 March 2012 | Registered office address changed from Campbell Dallas Chartered Accountants Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 23 March 2012 (1 page) |
| 23 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 December 2010 | Secretary's details changed for Anne Marie Nixon on 1 January 2010 (1 page) |
| 1 December 2010 | Secretary's details changed for Anne Marie Nixon on 1 January 2010 (1 page) |
| 1 December 2010 | Secretary's details changed for Anne Marie Nixon on 1 January 2010 (1 page) |
| 21 May 2010 | Director's details changed for Mr Nicholas Walter Farrell on 15 March 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Mr Nicholas Walter Farrell on 15 March 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 April 2008 | Registered office changed on 15/04/2008 from 48 st vincent street glasgow G2 5HS (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from 48 st vincent street glasgow G2 5HS (1 page) |
| 27 March 2008 | Director's change of particulars / nicholas farrell / 27/03/2008 (2 pages) |
| 27 March 2008 | Director's change of particulars / nicholas farrell / 27/03/2008 (2 pages) |
| 18 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 18 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 March 2007 | Return made up to 15/03/07; full list of members
|
| 21 March 2007 | Return made up to 15/03/07; full list of members
|
| 30 June 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 April 2006 | Return made up to 15/03/06; full list of members
|
| 13 April 2006 | Return made up to 15/03/06; full list of members
|
| 4 April 2005 | Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 April 2005 | Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 24 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 March 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 20 March 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 April 2001 | Return made up to 15/03/01; full list of members
|
| 11 April 2001 | Return made up to 15/03/01; full list of members
|
| 9 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 March 1999 | Return made up to 15/03/99; full list of members
|
| 29 March 1999 | Return made up to 15/03/99; full list of members
|
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 4 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 January 1998 | Registered office changed on 04/01/98 from: 24 george square glasgow G2 1EE (1 page) |
| 4 January 1998 | Registered office changed on 04/01/98 from: 24 george square glasgow G2 1EE (1 page) |
| 1 May 1997 | Return made up to 15/03/97; full list of members
|
| 1 May 1997 | Return made up to 15/03/97; full list of members
|
| 20 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 20 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 6 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 6 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 23 April 1995 | Director resigned;new director appointed (2 pages) |
| 23 April 1995 | Director resigned;new director appointed (2 pages) |
| 23 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 March 1995 | Incorporation (19 pages) |
| 15 March 1995 | Incorporation (19 pages) |