Edinburgh
Midlothian
EH4 6JL
Scotland
Secretary Name | Mrs Mary Anne McAdam |
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Status | Current |
Appointed | 10 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Tarramarr Ferry Road South Alloa Stirlingshire FK7 7LF Scotland |
Director Name | Mr Roderick McKenzie Petrie |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 05 March 2012(3 years, 5 months after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Maidencraig House /192 Queensferry Road Edinburgh EH4 2BN Scotland |
Website | farmerautocare.com |
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Registered Address | Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | Over 10 other UK companies use this postal address |
139.4k at £1 | Maidencraig Ventures LTD 75.00% Ordinary |
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46.5k at £1 | Sir Thomas Farmer 25.00% Ordinary |
Year | 2014 |
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Net Worth | £185,703 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 24 September 2024 (5 months, 4 weeks from now) |
20 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
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1 March 2017 | Accounts for a small company made up to 31 July 2016 (6 pages) |
26 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
24 February 2016 | Accounts for a small company made up to 31 July 2015 (6 pages) |
29 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
25 February 2015 | Accounts for a small company made up to 31 July 2014 (6 pages) |
15 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders (5 pages) |
4 March 2014 | Accounts for a small company made up to 31 July 2013 (6 pages) |
18 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
23 January 2013 | Full accounts made up to 31 July 2012 (11 pages) |
27 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Full accounts made up to 31 July 2011 (11 pages) |
6 March 2012 | Appointment of Mr Roderick Mckenzie Petrie as a director (2 pages) |
28 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Full accounts made up to 31 July 2010 (11 pages) |
24 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Full accounts made up to 31 July 2009 (10 pages) |
5 March 2010 | Statement of capital following an allotment of shares on 22 October 2008
|
7 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
12 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/07/2009 (1 page) |
12 December 2008 | Resolutions
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10 September 2008 | Incorporation (18 pages) |