Farmer Autocare Limited

Company Name	Farmer Autocare Limited
Company Status	Active
Company Number	SC246050
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Sir Thomas Farmer
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 December 2003(8 months, 3 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh Midlothian EH4 6JL Scotland

Director Name	Mr Andrew Graham Mulvenna
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 April 2013(10 years, 1 month after company formation)
Appointment Duration	11 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland

Secretary Name	Mr Andrew Graham Mulvenna
Status	Current
Appointed	21 March 2019(16 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland

Director Name	Mr Gregory James Dolan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 June 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland

Director Name	Mr Colin Fyffe McNeill
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland

Director Name	Mrs Aileen Pringle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Belgrave Crescent Edinburgh EH4 3AH Scotland

Secretary Name	Mary Anne McAdam
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Tarramarr Ferry Road South Alloa Stirlingshire FK7 7LF Scotland

Director Name	Gregory James Dolan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	272 Milton Road East Edinburgh Lothian EH15 2PQ Scotland

Director Name	Stuart Gordon Turnbull
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 06 February 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	39 Christiemiller Avenue Edinburgh EH7 6TB Scotland

Director Name	Charles McGinley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 month after company formation)
Appointment Duration	1 year (resigned 26 April 2004)
Role	Purchase Director
Correspondence Address	14 Silverknowes Place Edinburgh EH4 5LS Scotland

Secretary Name	Stuart Gordon Turnbull
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 December 2003)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	39 Christiemiller Avenue Edinburgh EH7 6TB Scotland

Director Name	Mrs Aileen Pringle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Belgrave Crescent Edinburgh EH4 3AH Scotland

Director Name	Mr Dugald Magura Shearer
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(1 year, 1 month after company formation)
Appointment Duration	8 months (resigned 22 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Murieston Vale Murieston South Livingston West Lothian EH54 9EP Scotland

Director Name	David Goodyear
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 June 2005)
Role	Managing Director
Correspondence Address	1 Carmaben Brae Dolphinton EH46 7HF Scotland

Director Name	Robert Paterson Lang Currie
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(2 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 February 2006)
Role	Managing Director
Correspondence Address	2 Kessington Drive Bearsden Glasgow Lanarkshire G61 2HG Scotland

Director Name	Mr Brian Addison Kidd
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 February 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	3 Lyne Park West Linton Peeblesshire EH46 7HP Scotland

Director Name	Douglas Magura Shearer
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(3 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Telford Road Edinburgh EH4 2BA Scotland

Director Name	Mr Charles George Anderson Dickson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5/10 Meggetland Square Waterside Green Edinburgh EH14 1XP Scotland

Director Name	Dr Ronald James Hewitt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(9 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Maidencraig House /192 Queensferry Road Edinburgh Lothian EH4 2BN Scotland

Director Name	Mr James Kerr
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2018(15 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Telford Road Edinburgh EH4 2BA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	10 December 2003(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 26 November 2007)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(4 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 March 2019)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	www.farmerautocare.co.uk

Location

Registered Address	Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Sir Tom Farmer 100.00% Ordinary

Financials

Year	2014
Turnover	£12,299,339
Gross Profit	£6,569,294
Net Worth	£1,886,978
Cash	£2,479,620
Current Liabilities	£1,924,892

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

20 October 2003	Delivered on: 23 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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

17 June 2020	Appointment of Mr Gregory James Dolan as a director on 17 June 2020 (2 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
28 February 2020	Termination of appointment of James Kerr as a director on 28 February 2020 (1 page)
4 February 2020	Group of companies' accounts made up to 31 July 2019 (29 pages)
25 March 2019	Appointment of Mr Andrew Graham Mulvenna as a secretary on 21 March 2019 (2 pages)
25 March 2019	Termination of appointment of as Company Services Limited as a secretary on 21 March 2019 (1 page)
19 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
18 March 2019	Group of companies' accounts made up to 31 July 2018 (28 pages)
10 July 2018	Appointment of Mr James Kerr as a director on 4 July 2018 (2 pages)
26 March 2018	Group of companies' accounts made up to 31 July 2017 (27 pages)
20 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
1 September 2017	Termination of appointment of Ronald James Hewitt as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Ronald James Hewitt as a director on 31 August 2017 (1 page)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
7 February 2017	Group of companies' accounts made up to 31 July 2016 (27 pages)
7 February 2017	Group of companies' accounts made up to 31 July 2016 (27 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (6 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (6 pages)
11 February 2016	Group of companies' accounts made up to 31 July 2015 (23 pages)
11 February 2016	Group of companies' accounts made up to 31 July 2015 (23 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (6 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (6 pages)
27 January 2015	Group of companies' accounts made up to 31 July 2014 (24 pages)
27 January 2015	Group of companies' accounts made up to 31 July 2014 (24 pages)
13 October 2014	Termination of appointment of Douglas Magura Shearer as a director on 17 September 2014 (1 page)
13 October 2014	Termination of appointment of Douglas Magura Shearer as a director on 17 September 2014 (1 page)
28 March 2014	Director's details changed for Douglas Magura Shearer on 28 March 2014 (2 pages)
28 March 2014	Register inspection address has been changed (1 page)
28 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (6 pages)
28 March 2014	Register inspection address has been changed (1 page)
28 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (6 pages)
28 March 2014	Director's details changed for Douglas Magura Shearer on 28 March 2014 (2 pages)
25 March 2014	Group of companies' accounts made up to 31 July 2013 (25 pages)
25 March 2014	Group of companies' accounts made up to 31 July 2013 (25 pages)
24 April 2013	Appointment of Mr Andrew Graham Mulvenna as a director (2 pages)
24 April 2013	Appointment of Mr Andrew Graham Mulvenna as a director (2 pages)
20 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Group of companies' accounts made up to 31 July 2012 (23 pages)
7 March 2013	Group of companies' accounts made up to 31 July 2012 (23 pages)
11 February 2013	Termination of appointment of Stuart Turnbull as a director (1 page)
11 February 2013	Termination of appointment of Stuart Turnbull as a director (1 page)
31 July 2012	Appointment of Dr Ronald James Hewitt as a director (2 pages)
31 July 2012	Appointment of Dr Ronald James Hewitt as a director (2 pages)
13 April 2012	Group of companies' accounts made up to 31 July 2011 (22 pages)
13 April 2012	Group of companies' accounts made up to 31 July 2011 (22 pages)
10 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
27 April 2011	Group of companies' accounts made up to 31 July 2010 (22 pages)
27 April 2011	Group of companies' accounts made up to 31 July 2010 (22 pages)
14 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
12 May 2010	Current accounting period extended from 31 March 2010 to 31 July 2010 (3 pages)
12 May 2010	Current accounting period extended from 31 March 2010 to 31 July 2010 (3 pages)
19 April 2010	Secretary's details changed for As Company Services Limited on 19 March 2010 (2 pages)
19 April 2010	Secretary's details changed for As Company Services Limited on 19 March 2010 (2 pages)
19 April 2010	Director's details changed for Stuart Gordon Turnbull on 14 March 2010 (2 pages)
19 April 2010	Director's details changed for Stuart Gordon Turnbull on 14 March 2010 (2 pages)
19 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Douglas Magura Shearer on 19 March 2010 (2 pages)
19 April 2010	Director's details changed for Douglas Magura Shearer on 19 March 2010 (2 pages)
19 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
17 September 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
17 September 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
20 July 2009	Appointment terminated director charles dickson (1 page)
20 July 2009	Appointment terminated director charles dickson (1 page)
29 June 2009	Appointment terminated director aileen pringle (1 page)
29 June 2009	Appointment terminated director aileen pringle (1 page)
13 May 2009	Return made up to 19/03/09; full list of members (4 pages)
13 May 2009	Return made up to 19/03/09; full list of members (4 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
12 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 July 2008	Director's change of particulars / thomas farmer / 17/06/2008 (1 page)
28 July 2008	Director's change of particulars / thomas farmer / 17/06/2008 (1 page)
1 April 2008	Return made up to 19/03/08; full list of members (4 pages)
1 April 2008	Return made up to 19/03/08; full list of members (4 pages)
9 February 2008	New director appointed (2 pages)
9 February 2008	New director appointed (2 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	Secretary resigned (1 page)
12 April 2007	Return made up to 19/03/07; full list of members (8 pages)
12 April 2007	Return made up to 19/03/07; full list of members (8 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 April 2006	Return made up to 19/03/06; full list of members (8 pages)
19 April 2006	Return made up to 19/03/06; full list of members (8 pages)
7 March 2006	New director appointed (3 pages)
7 March 2006	New director appointed (3 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
10 May 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
26 May 2004	Return made up to 19/03/04; full list of members (8 pages)
26 May 2004	Return made up to 19/03/04; full list of members (8 pages)
28 April 2004	New director appointed (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (1 page)
28 April 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
31 December 2003	New director appointed (1 page)
31 December 2003	New director appointed (1 page)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (2 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (2 pages)
20 November 2003	Company name changed tyres 'n' wheels @ farmer autoca re LIMITED\certificate issued on 20/11/03 (2 pages)
20 November 2003	Company name changed tyres 'n' wheels @ farmer autoca re LIMITED\certificate issued on 20/11/03 (2 pages)
12 November 2003	Company name changed automan LIMITED\certificate issued on 12/11/03 (2 pages)
12 November 2003	Company name changed automan LIMITED\certificate issued on 12/11/03 (2 pages)
23 October 2003	Partic of mort/charge * (6 pages)
23 October 2003	Partic of mort/charge * (6 pages)
2 June 2003	New director appointed (5 pages)
2 June 2003	New director appointed (5 pages)
5 May 2003	New director appointed (2 pages)
5 May 2003	New director appointed (2 pages)
5 May 2003	New director appointed (2 pages)
5 May 2003	New director appointed (2 pages)
5 May 2003	New secretary appointed;new director appointed (2 pages)
5 May 2003	New secretary appointed;new director appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Secretary resigned (1 page)
7 April 2003	Ad 19/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 April 2003	Ad 19/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 March 2003	Director's particulars changed (4 pages)
25 March 2003	Director's particulars changed (4 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Secretary resigned (1 page)
19 March 2003	Incorporation (17 pages)
19 March 2003	Incorporation (17 pages)

Farmer Autocare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland