| Company Name | G.F. Farquhar (Construction) Limited |
|---|---|
| Director | Gavin Farquhar |
| Company Status | Active |
| Company Number | SC291785 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2005(18 years, 6 months ago) |
| Previous Name | James Blake & Sons (1863) Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Gavin Farquhar |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ecclesgreig Ecclesgreig Estate St Cyrus Kincardineshire DD10 0DP Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 October 2019(14 years after company formation) |
| Appointment Duration | 4 years, 5 months |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2005(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 28 October 2019) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Contact
| Website | raebrown.co.uk |
|---|
Location
| Registered Address | Johnstone House 52/54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gavin Farquhar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,243 |
| Cash | £802 |
| Current Liabilities | £771,618 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 2 weeks from now) |
Charges
| 22 December 2005 | Delivered on: 4 January 2006 Persons entitled: The Royal Bank of Scotland PLC 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 October 2023 | Confirmation statement made on 17 October 2023 with updates (5 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 4 September 2023 | Change of details for Mr Gavin Farquhar as a person with significant control on 4 September 2023 (2 pages) |
| 20 October 2022 | Confirmation statement made on 17 October 2022 with updates (4 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 20 October 2021 | Confirmation statement made on 17 October 2021 with updates (4 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 18 December 2020 | Confirmation statement made on 17 October 2020 with updates (4 pages) |
| 10 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 28 October 2019 | Appointment of Lc Secretaries Limited as a secretary on 28 October 2019 (2 pages) |
| 28 October 2019 | Termination of appointment of Ledingham Chalmers Llp as a secretary on 28 October 2019 (1 page) |
| 25 October 2019 | Confirmation statement made on 17 October 2019 with updates (4 pages) |
| 25 October 2019 | Resolutions
|
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 23 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 24 October 2016 | Director's details changed for Gavin Farquhar on 24 October 2016 (2 pages) |
| 24 October 2016 | Director's details changed for Gavin Farquhar on 24 October 2016 (2 pages) |
| 5 October 2016 | Director's details changed for Gavin Farquhar on 5 October 2016 (2 pages) |
| 5 October 2016 | Director's details changed for Gavin Farquhar on 5 October 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 January 2016 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 January 2015 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 1 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 December 2011 (7 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 December 2011 (7 pages) |
| 26 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (14 pages) |
| 26 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (14 pages) |
| 8 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (14 pages) |
| 8 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (14 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (14 pages) |
| 29 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (14 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 4 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 12 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 13 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 4 July 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 4 July 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 13 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | New secretary appointed (1 page) |
| 18 April 2006 | New secretary appointed (1 page) |
| 4 January 2006 | Partic of mort/charge * (3 pages) |
| 4 January 2006 | Partic of mort/charge * (3 pages) |
| 17 October 2005 | Incorporation (24 pages) |
| 17 October 2005 | Incorporation (24 pages) |