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Farnbeck Swanfield Limited EDINBURGH

Founded in 1982, Farnbeck Swanfield, classified under reg no. SC078534 is an active company. Currently registered at 32 Swanfield EH6 5RX, Edinburgh the company has been in the business for 42 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Friday 17th January 2003 Farnbeck Swanfield Limited is no longer carrying the name Farnbeck.

There is a single director in the company at the moment - Douglas M., appointed on 1 October 1999. In addition, a secretary was appointed - Douglas M., appointed on 21 January 2001. As of 28 April 2024, there were 4 ex directors - William D., John U. and others listed below. There were no ex secretaries.

Farnbeck Swanfield Limited Address / Contact

Office Address 32 Swanfield
Office Address2 Off Bonnington Road
Town Edinburgh
Post code EH6 5RX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC078534
Date of Incorporation Tue, 4th May 1982
Industry Manufacture of other rubber products
End of financial Year 30th September
Company age 42 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Douglas M.

Position: Secretary

Appointed: 21 January 2001

Douglas M.

Position: Director

Appointed: 01 October 1999

William D.

Position: Director

Appointed: 03 June 1992

Resigned: 02 November 2016

Brodies Ws

Position: Nominee Secretary

Appointed: 27 March 1990

Resigned: 21 January 2001

John U.

Position: Director

Appointed: 27 March 1990

Resigned: 24 June 1996

Charles S.

Position: Director

Appointed: 27 March 1990

Resigned: 06 September 1999

Georgina S.

Position: Director

Appointed: 12 October 1987

Resigned: 13 May 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Farnbeck Limited from Edinburgh, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Farnbeck Limited

32 Swanfield, Edinburgh, EH6 5RX, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies Register
Registration number 230635
Notified on 3 November 2016
Nature of control: 75,01-100% shares

Company previous names

Farnbeck January 17, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Debtors10 00010 00010 00010 00010 00010 00010 000
Other
Amounts Owed By Group Undertakings10 00010 00010 00010 00010 00010 00010 000
Total Assets Less Current Liabilities10 00010 00010 00010 00010 00010 00010 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 28th, June 2023 		Free Download (6 pages)

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