Company NameRobert Farrell Ltd.
DirectorRobert Farrell
Company StatusActive
Company NumberSC231640
CategoryPrivate Limited Company
Incorporation Date17 May 2002(21 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Robert Farrell
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2002(same day as company formation)
RoleGolf Professional
Country of ResidenceScotland
Correspondence Address8 Castlegreen Gardens
Dumbarton
G82 1EX
Scotland
Secretary NameVicki Farrell
NationalityBritish
StatusCurrent
Appointed17 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address8 Castlegreen Gardens
Dumbarton
G82 1EX
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed17 May 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed17 May 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressSt. Georges Building C/O Sk And Co Accountants
5 St. Vincent Place
Glasgow
G1 2DH
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches6 other UK companies use this postal address

Shareholders

99 at £1Mr Robert Farrell
99.00%
Ordinary
1 at £1Vicki Farrell
1.00%
Ordinary

Financials

Year2014
Net Worth£290,793
Cash£151,400
Current Liabilities£158,284

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return8 May 2023 (11 months, 3 weeks ago)
Next Return Due22 May 2024 (3 weeks, 5 days from now)

Filing History

4 December 2020Registered office address changed from 96 West Regent Street Glasgow G2 2QD to St. Georges Building C/O Sk and Co Accountants 5 st. Vincent Place Glasgow G1 2DH on 4 December 2020 (1 page)
15 June 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
17 March 2020Micro company accounts made up to 30 November 2019 (2 pages)
17 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
3 April 2019Micro company accounts made up to 30 November 2018 (2 pages)
24 July 2018Micro company accounts made up to 30 November 2017 (2 pages)
14 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
16 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
16 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
10 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
11 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
9 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(4 pages)
9 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(4 pages)
2 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
2 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
11 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
11 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
14 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
14 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
14 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(4 pages)
25 February 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 February 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 May 2013Director's details changed for Robert Farrell on 5 May 2013 (2 pages)
10 May 2013Director's details changed for Robert Farrell on 5 May 2013 (2 pages)
10 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 May 2013Director's details changed for Robert Farrell on 5 May 2013 (2 pages)
10 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 August 2012Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street, Glasgow Lanarkshire G1 2LS on 15 August 2012 (2 pages)
15 August 2012Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street, Glasgow Lanarkshire G1 2LS on 15 August 2012 (2 pages)
11 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
11 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
11 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
2 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
2 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
2 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
4 May 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
4 May 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
20 May 2009Return made up to 08/05/09; full list of members (3 pages)
20 May 2009Return made up to 08/05/09; full list of members (3 pages)
27 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 September 2008Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
18 September 2008Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
5 June 2008Return made up to 08/05/08; full list of members (3 pages)
5 June 2008Return made up to 08/05/08; full list of members (3 pages)
13 February 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
13 February 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 May 2007Return made up to 08/05/07; full list of members (2 pages)
11 May 2007Return made up to 08/05/07; full list of members (2 pages)
27 November 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
27 November 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 August 2006Return made up to 16/04/06; full list of members (2 pages)
3 August 2006Return made up to 16/04/06; full list of members (2 pages)
21 February 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
21 February 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 June 2005Return made up to 16/04/05; full list of members (2 pages)
23 June 2005Return made up to 16/04/05; full list of members (2 pages)
22 February 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
22 February 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
12 May 2004Return made up to 08/05/04; full list of members (6 pages)
12 May 2004Return made up to 08/05/04; full list of members (6 pages)
26 February 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
26 February 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
30 July 2003Ad 30/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 July 2003Ad 30/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 May 2003Return made up to 17/05/03; full list of members (6 pages)
28 May 2003Return made up to 17/05/03; full list of members (6 pages)
26 June 2002New secretary appointed (2 pages)
26 June 2002New director appointed (2 pages)
26 June 2002New secretary appointed (2 pages)
26 June 2002Registered office changed on 26/06/02 from: 166 buchanan street glasgow G1 2LS (1 page)
26 June 2002New director appointed (2 pages)
26 June 2002Registered office changed on 26/06/02 from: 166 buchanan street glasgow G1 2LS (1 page)
23 May 2002Director resigned (1 page)
23 May 2002Secretary resigned (1 page)
23 May 2002Director resigned (1 page)
23 May 2002Secretary resigned (1 page)
17 May 2002Incorporation (16 pages)
17 May 2002Incorporation (16 pages)