Farrell Motor Company Limited in Hillington GLASGOW - G52 4JZ

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Farrell Motor Company Limited GLASGOW

Founded in 2012, Farrell Motor Company, classified under reg no. SC417190 is an active company. Currently registered at Platinum House 120 Carnegie Road G52 4JZ, Glasgow the company has been in the business for 12 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has 2 directors, namely John F., David F.. Of them, David F. has been with the company the longest, being appointed on 1 August 2013 and John F. has been with the company for the least time - from 1 December 2014. As of 25 April 2024, there were 4 ex directors - John F., Stephen M. and others listed below. There were no ex secretaries.

Farrell Motor Company Limited Address / Contact

Office Address	Platinum House 120 Carnegie Road
Office Address2	Hillington
Town	Glasgow
Post code	G52 4JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC417190
Date of Incorporation	Thu, 16th Feb 2012
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st May
Company age	12 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

John F.

Position: Director

Appointed: 01 December 2014

David F.

Position: Director

Appointed: 01 August 2013

John F.

Position: Director

Appointed: 16 February 2012

Resigned: 01 March 2014

Stephen M.

Position: Director

Appointed: 16 February 2012

Resigned: 16 February 2012

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 16 February 2012

Resigned: 16 February 2012

Margaret F.

Position: Director

Appointed: 16 February 2012

Resigned: 01 March 2014

David H.

Position: Director

Appointed: 16 February 2012

Resigned: 30 July 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is John F. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Margaret F. This PSC owns 25-50% shares.

John F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Margaret F.

Notified on	6 April 2016
Ceased on	8 August 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31

Balance Sheet
Current Assets	43 590	39 560	100 418
Net Assets Liabilities	3 084	2 036	4 307

Other
Average Number Employees During Period		2	2
Creditors	45 106	41 434	99 433
Fixed Assets	4 600	3 910	3 322
Net Current Assets Liabilities	1 516	39 560	100 418
Total Assets Less Current Liabilities	3 084	43 470	103 740

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 16th February 2024 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 16th February 2024 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 26th, May 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 16th February 2023 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 12th, May 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 16th February 2022 filed on: 1st, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 16th February 2021 filed on: 25th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 24th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 16th February 2020 filed on: 23rd, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 21st, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 16th February 2019 filed on: 22nd, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 22nd, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 16th February 2018 filed on: 23rd, March 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 5th, March 2018	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control Tuesday 8th August 2017 filed on: 9th, August 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 9th August 2017 filed on: 9th, August 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 16th February 2017 filed on: 24th, April 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 27th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 16th February 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 1st, April 2016	accounts	Free Download (4 pages)
TM01	Director appointment termination date: Thursday 30th July 2015 filed on: 31st, July 2015	officers	Free Download (1 page)
AR01	Annual return made up to Monday 16th February 2015 with full list of members filed on: 21st, February 2015	annual return	Free Download (4 pages)
AP01	New director appointment on Monday 1st December 2014. filed on: 14th, December 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 10th, December 2014	accounts	Free Download (4 pages)
TM01	Director appointment termination date: Saturday 1st March 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 1st March 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 16th February 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 6th, November 2013	accounts	Free Download (5 pages)
AP01	New director appointment on Friday 30th August 2013. filed on: 30th, August 2013	officers	Free Download (3 pages)
AD01	Change of registered office on Monday 8th July 2013 from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR Scotland filed on: 8th, July 2013	address	Free Download (2 pages)
AA01	Previous accounting period extended from Thursday 28th February 2013 to Friday 31st May 2013 filed on: 8th, July 2013	accounts	Free Download (3 pages)
CH01	On Friday 15th February 2013 director's details were changed filed on: 8th, March 2013	officers	Free Download (2 pages)
CH01	On Friday 15th February 2013 director's details were changed filed on: 8th, March 2013	officers	Free Download (2 pages)
CH01	On Friday 15th February 2013 director's details were changed filed on: 8th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 16th February 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 28th May 2012 from 5 Oswald Street Glasgow G1 4QR United Kingdom filed on: 28th, May 2012	address	Free Download (1 page)
AP01	New director appointment on Monday 23rd April 2012. filed on: 23rd, April 2012	officers	Free Download (3 pages)
AP01	New director appointment on Monday 23rd April 2012. filed on: 23rd, April 2012	officers	Free Download (3 pages)
AP01	New director appointment on Monday 23rd April 2012. filed on: 23rd, April 2012	officers	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 16th February 2012 filed on: 23rd, April 2012	capital	Free Download (4 pages)
TM02	Secretary appointment termination on Tuesday 28th February 2012 filed on: 28th, February 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 28th February 2012 filed on: 28th, February 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, February 2012	incorporation	Free Download (22 pages)

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