| Company Name | Fionnar Springs Ltd. |
|---|---|
| Director | Alexander Ross Farquhar |
| Company Status | Active |
| Company Number | SC230770 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2002(22 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alexander Ross Farquhar |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Achmonie Farm Drumnadrochit Inverness IV63 6XS Scotland |
| Director Name | Sarah Ross Farquhar |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Asst Director Film Company |
| Correspondence Address | Achmonie Farm Drumnadrochit Inverness Inverness Shire IV63 6XS Scotland |
| Secretary Name | Mildred Farquhar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Srn |
| Correspondence Address | Achmonie Farm Drumnadrochit Inverness Inverness Shire IV63 6XS Scotland |
| Director Name | Sarah Farquhar |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2014(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | An Daraich Wester Lovat Beauly Inverness-Shire IV4 7AZ Scotland |
| Director Name | Garry Macleod |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2014(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 May 2015) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | Elmbank Lewiston Drumnadrochit Inverness-Shire IV63 6UW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | fionnar.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01456 450915 |
| Telephone region | Glenurquhart |
Location
| Registered Address | 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 65 at £1 | Alex Farquhar 65.00% Ordinary |
|---|---|
| 25 at £1 | Sarah Farquhar 25.00% Ordinary |
| 10 at £1 | Garry Macleod 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,421 |
| Current Liabilities | £79,230 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 1 May 2025 (1 year from now) |
Charges
| 17 November 2004 | Delivered on: 27 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 16 January 2024 | Satisfaction of charge 1 in full (1 page) |
|---|---|
| 19 July 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
| 19 April 2023 | Confirmation statement made on 19 April 2023 with updates (4 pages) |
| 12 July 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 11 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 17 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 28 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 24 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 28 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
| 21 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 25 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 25 April 2017 | Director's details changed for Alexander Ross Farquhar on 27 April 2016 (2 pages) |
| 25 April 2017 | Director's details changed for Alexander Ross Farquhar on 27 April 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 26 May 2015 | Termination of appointment of Sarah Farquhar as a director on 21 May 2015 (1 page) |
| 26 May 2015 | Termination of appointment of Sarah Farquhar as a director on 21 May 2015 (1 page) |
| 11 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 8 May 2015 | Termination of appointment of Garry Macleod as a director on 1 May 2015 (2 pages) |
| 8 May 2015 | Termination of appointment of Garry Macleod as a director on 1 May 2015 (2 pages) |
| 8 May 2015 | Termination of appointment of Garry Macleod as a director on 1 May 2015 (2 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 12 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 13 January 2014 | Appointment of Sarah Farquhar as a director (2 pages) |
| 13 January 2014 | Appointment of Garry Macleod as a director (2 pages) |
| 13 January 2014 | Appointment of Sarah Farquhar as a director (2 pages) |
| 13 January 2014 | Appointment of Garry Macleod as a director (2 pages) |
| 8 July 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Termination of appointment of Mildred Farquhar as a secretary (1 page) |
| 26 May 2011 | Termination of appointment of Mildred Farquhar as a secretary (1 page) |
| 26 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Alexander Ross Farquhar on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Alexander Ross Farquhar on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Alexander Ross Farquhar on 1 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 28 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 31 March 2009 | Appointment terminated director sarah farquhar (1 page) |
| 31 March 2009 | Appointment terminated director sarah farquhar (1 page) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 June 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 10 May 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 10 May 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 8 May 2006 | Return made up to 25/04/06; full list of members (3 pages) |
| 8 May 2006 | Return made up to 25/04/06; full list of members (3 pages) |
| 31 May 2005 | Return made up to 25/04/05; full list of members (3 pages) |
| 31 May 2005 | Return made up to 25/04/05; full list of members (3 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 27 November 2004 | Partic of mort/charge * (3 pages) |
| 27 November 2004 | Partic of mort/charge * (3 pages) |
| 19 April 2004 | Return made up to 25/04/04; full list of members
|
| 19 April 2004 | Return made up to 25/04/04; full list of members
|
| 26 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 14 January 2004 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
| 14 January 2004 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
| 23 April 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 23 April 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | New director appointed (2 pages) |
| 31 May 2002 | New director appointed (2 pages) |
| 31 May 2002 | Ad 25/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | Ad 25/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 April 2002 | Director resigned (1 page) |
| 26 April 2002 | Director resigned (1 page) |
| 26 April 2002 | Secretary resigned (1 page) |
| 26 April 2002 | Secretary resigned (1 page) |
| 25 April 2002 | Incorporation (16 pages) |
| 25 April 2002 | Incorporation (16 pages) |