Farmer Autocare West Limited

Company Name	Farmer Autocare West Limited
Company Status	Active
Company Number	SC249270
Category	Private Limited Company
Incorporation Date	12 May 2003(20 years, 11 months ago)
Previous Name	Willie McLernon Autocare Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Gregory James Dolan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(11 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland

Director Name	Mr Andrew Graham Mulvenna
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(14 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
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	26 March 2019(15 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	2 Telford Road Edinburgh EH4 2BA 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, 1 month 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	Gregory James Dolan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(2 weeks, 2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 December 2003)
Role	Company Director
Correspondence Address	272 Milton Road East Edinburgh Lothian EH15 2PQ Scotland

Director Name	Mrs Aileen Pringle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 02 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Belgrave Crescent Edinburgh EH4 3AH Scotland

Secretary Name	Stuart Gordon Turnbull
Nationality	British
Status	Resigned
Appointed	28 May 2003(2 weeks, 2 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Christiemiller Avenue Edinburgh EH7 6TB Scotland

Director Name	William Gerard Martin McLernon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(7 months, 3 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Telford Road Edinburgh EH4 2BA 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, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 February 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Lyne Park West Linton Peeblesshire EH46 7HP Scotland

Director Name	Mr Dugald Magura Shearer
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(3 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Murieston Vale Livingston West Lothian EH54 9EP 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, 8 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	06 February 2013(9 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 May 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(7 months 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, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 26 March 2019)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Contact

Website	farmerautocare.com

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

55k at £1	Farmer Autocare LTD 55.00% Ordinary
45k at £1	William Gerard Martin Mclernon 45.00% Ordinary

Financials

Year	2014
Net Worth	£330,053
Cash	£317,785
Current Liabilities	£320,971

Accounts

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

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (1 week, 6 days from now)

Filing History

29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
4 February 2020	Accounts for a small company made up to 31 July 2019 (8 pages)
30 April 2019	Secretary's details changed for Mr Andrew Graham Mclernon on 30 April 2019 (1 page)
30 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
26 March 2019	Appointment of Mr Andrew Graham Mclernon as a secretary on 26 March 2019 (2 pages)
26 March 2019	Termination of appointment of as Company Services Limited as a secretary on 26 March 2019 (1 page)
18 March 2019	Accounts for a small company made up to 31 July 2018 (9 pages)
1 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
26 March 2018	Accounts for a small company made up to 31 July 2017 (10 pages)
14 November 2017	Appointment of Mr Andrew Graham Mulvenna as a director on 13 November 2017 (2 pages)
14 November 2017	Appointment of Mr Andrew Graham Mulvenna as a director on 13 November 2017 (2 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)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
7 February 2017	Full accounts made up to 31 July 2016 (10 pages)
7 February 2017	Full accounts made up to 31 July 2016 (10 pages)
5 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100,000 (5 pages)
5 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100,000 (5 pages)
11 February 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
11 February 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
13 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100,000 (5 pages)
13 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100,000 (5 pages)
27 January 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
27 January 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
3 November 2014	Director's details changed for William Gerard Martin Mclernon on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for William Gerard Martin Mclernon on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for William Gerard Martin Mclernon on 3 November 2014 (2 pages)
17 September 2014	Termination of appointment of Dugald Magura Shearer as a director on 28 August 2014 (1 page)
17 September 2014	Appointment of Mr Gregory James Dolan as a director on 16 September 2014 (2 pages)
17 September 2014	Appointment of Mr Gregory James Dolan as a director on 16 September 2014 (2 pages)
17 September 2014	Termination of appointment of Dugald Magura Shearer as a director on 28 August 2014 (1 page)
9 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100,000 (6 pages)
9 May 2014	Director's details changed for Mr Dugald Magura Shearer on 31 July 2013 (2 pages)
9 May 2014	Director's details changed for Mr Dugald Magura Shearer on 31 July 2013 (2 pages)
9 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100,000 (6 pages)
25 March 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
25 March 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
10 September 2013	Director's details changed for William Gerard Martin Mclernon on 9 September 2013 (2 pages)
10 September 2013	Director's details changed for William Gerard Martin Mclernon on 9 September 2013 (2 pages)
10 September 2013	Director's details changed for William Gerard Martin Mclernon on 9 September 2013 (2 pages)
21 May 2013	Director's details changed for Douglas Magura Shearer on 21 May 2013 (2 pages)
21 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Director's details changed for Douglas Magura Shearer on 21 May 2013 (2 pages)
21 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
7 March 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
7 March 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
12 February 2013	Appointment of Dr Ronald James Hewitt as a director (2 pages)
12 February 2013	Appointment of Dr Ronald James Hewitt as a director (2 pages)
8 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
13 April 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
10 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
27 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
28 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Secretary's details changed for As Company Services Limited on 24 April 2010 (2 pages)
28 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for William Gerard Martin Mclernon on 24 April 2010 (2 pages)
28 May 2010	Director's details changed for William Gerard Martin Mclernon on 24 April 2010 (2 pages)
28 May 2010	Secretary's details changed for As Company Services Limited on 24 April 2010 (2 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)
14 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
14 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
20 July 2009	Appointment terminated director charles dickson (1 page)
20 July 2009	Appointment terminated director charles dickson (1 page)
13 May 2009	Return made up to 29/04/09; full list of members (4 pages)
13 May 2009	Return made up to 29/04/09; full list of members (4 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
31 July 2008	Return made up to 29/04/08; full list of members (7 pages)
31 July 2008	Return made up to 29/04/08; full list of members (7 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 (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2008	New secretary appointed (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	New secretary appointed (1 page)
27 June 2007	Return made up to 29/04/07; full list of members (7 pages)
27 June 2007	Return made up to 29/04/07; full list of members (7 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 (4 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 June 2006	Return made up to 29/04/06; full list of members (7 pages)
26 June 2006	Return made up to 29/04/06; full list of members (7 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (3 pages)
7 March 2006	New director appointed (3 pages)
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)
18 May 2005	Return made up to 29/04/05; full list of members (7 pages)
18 May 2005	Return made up to 29/04/05; full list of members (7 pages)
30 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 June 2004	Return made up to 12/05/04; full list of members (7 pages)
15 June 2004	Return made up to 12/05/04; full list of members (7 pages)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 January 2004	Ad 01/01/04--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Ad 01/01/04--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
29 December 2003	Director resigned (2 pages)
29 December 2003	Director resigned (2 pages)
18 December 2003	Secretary resigned (2 pages)
18 December 2003	Secretary resigned (2 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
16 September 2003	Company name changed willie mclernon LIMITED\certificate issued on 16/09/03 (2 pages)
16 September 2003	Company name changed willie mclernon LIMITED\certificate issued on 16/09/03 (2 pages)
9 September 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
9 September 2003	Nc inc already adjusted 04/09/03 (1 page)
9 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 September 2003	Nc inc already adjusted 04/09/03 (1 page)
9 September 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
26 August 2003	Company name changed centremagic LIMITED\certificate issued on 26/08/03 (2 pages)
26 August 2003	Company name changed centremagic LIMITED\certificate issued on 26/08/03 (2 pages)
2 June 2003	Director's particulars changed (4 pages)
2 June 2003	Director's particulars changed (4 pages)
29 May 2003	New secretary appointed (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
29 May 2003	New director appointed (1 page)
29 May 2003	New secretary appointed (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New director appointed (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (1 page)
12 May 2003	Incorporation (17 pages)
12 May 2003	Incorporation (17 pages)

Farmer Autocare West Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland