| Company Name | Farren Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC336538 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2008(16 years, 3 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Tom Farren |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Engineering Site Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ranfurly Avenue Bangor Down BT20 3SN Northern Ireland |
| Secretary Name | Denise Farren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Ranfurly Avenue Bangor Down BT20 3SN Northern Ireland |
Location
| Registered Address | 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
Shareholders
| 4 at £0.01 | Tom Farren 80.00% Ordinary |
|---|---|
| 1 at £0.01 | Denise Farren 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,873 |
| Current Liabilities | £4,117 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | Application to strike the company off the register (3 pages) |
| 26 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 17 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 21 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Director's details changed for Tom Farren on 22 January 2013 (2 pages) |
| 22 January 2013 | Secretary's details changed for Denise Farren on 22 January 2013 (2 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 25 May 2011 | Registered office address changed from 24 Woodside Avenue Kilmarnock KA1 1TU on 25 May 2011 (1 page) |
| 7 April 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 February 2010 | Director's details changed for Tom Farren on 22 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 20 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 10 March 2008 | Curr ext from 31/01/2009 to 30/04/2009 (1 page) |
| 10 March 2008 | Ad 22/01/08\gbp si [email protected]=0.04\gbp ic 0/0.04\ (2 pages) |
| 22 January 2008 | Incorporation (18 pages) |