A M Farrell Ltd.

Company Registration Number: SC190271

Scottish Company

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A M Farrell Ltd. is a Private Company Limited by Shares first registered on 14 October 1998. It was dissolved on 9 February 2016.

Registered Address

56 Palmerston Place
Edinburgh
EH12 5AY

There are 74 companies currently registered at this postcode, including this one.

All companies at EH12 5AY

Registration Data

Company Number

SC190271

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

14 October 1998

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2011

Accounts Next Due

31 July 2013

Returns Last Made Up

30 September 2011

Returns Next Due

28 October 2012

Mortgages

2 in total
2 outstanding

Financial Summary

2011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,591,331£1,311,443£1,275,177£1,102,038£127,116£102,517£38,829
of which Cash £9,853£1,023£2,330£100£593£354£1,682
Total Assets £1,591,331£1,311,443£1,275,177£1,102,038£127,116£102,517£38,829
Current Liabilities £1,730,463£1,412,038£1,324,143£1,125,947£127,951£98,468£32,746
Net Current Assets £-139,132£-100,595£-48,966£-23,909£-835£4,049£6,083
Total Net Worth £-139,132£-100,595£-48,966£-23,909£-835£4,049£6,083

Previous Names

  • INDEPENDENT TECHNOLOGY CONSULTANTS LTD., active until 29 October 2003

Company Officers

  • FARRELL, Alexander Mcgerr

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Furniture Manufactorer

    Month of birth: July 1957

    West Harwood
    West Calder
    West Lothian
    EH55 8LF

  • ADAM, Nicola Jane

    Secretary

    Appointed on 14 October 1998

    Resigned on 11 November 2011

    West Harwood
    West Calder
    West Lothian
    EH55 8LF

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1998

    Resigned on 14 October 1998

    72 New Bond Street
    London
    W1S 1RR

  • ADAM, Nicola Jane

    Director

    Appointed on 14 October 1998

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1963

    West Harwood
    West Calder
    West Lothian
    EH55 8LF

  • DIAMOND, Mark

    Director

    Appointed on 14 October 1998

    Resigned on 15 September 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1967

    13a Belleisle Avenue
    Uddingston
    Glasgow
    G71 7AP

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 October 1998

    Resigned on 14 October 1998

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDk4MTI1NWFkaXF6a2N4.

  2. 27 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzQyNDA4NWFkaXF6a2N4.

  3. 1 April 2015 Notice of court order ending Administration [View PDF]

    Category: Insolvency. Type: 2.24B(Scot). Barcode: S44EBZN5. Transaction: MzEyMDQxNTM1MWFkaXF6a2N4.

  4. 30 September 2014 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S3HHIHU8. Transaction: MzEwODQ5Mjg5MmFkaXF6a2N4.

  5. 4 April 2014 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S3546RF7. Transaction: MzA5NzYzNzQ0OWFkaXF6a2N4.

  6. 28 February 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.22B(Scot). Barcode: S32JNJ4I. Transaction: MzA5NTQ0Nzg1NGFkaXF6a2N4.

  7. 18 February 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.22B(Scot). Barcode: S31PMLJT. Transaction: MzA5NDcwNTczOWFkaXF6a2N4.

  8. 3 October 2013 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S2I79IA0. Transaction: MzA4NjI5OTk1MmFkaXF6a2N4.

  9. 29 July 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.22B(Scot). Barcode: S2DH3P5K. Transaction: MzA4MjMxMzc2M2FkaXF6a2N4.

  10. 10 April 2013 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S25YVNDN. Transaction: MzA3NjAwNzM4NmFkaXF6a2N4.

  11. 5 December 2012 Statement of affairs with form 2.13B(SCOT) [View PDF]

    Category: Insolvency. Type: 2.15B(Scot). Barcode: S1N5G54O. Transaction: MzA2ODgxMjg5MmFkaXF6a2N4.

  12. 3 December 2012 Statement of administrator's deemed proposal [View PDF]

    Category: Insolvency. Type: 2.16BZ(Scot). Barcode: S1MVFLAY. Transaction: MzA2ODYyODgwNGFkaXF6a2N4.

  13. 22 November 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.16B(Scot). Barcode: S1M8XCIH. Transaction: MzA2Nzk2MzExMGFkaXF6a2N4.

  14. 12 October 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.11B(Scot). Barcode: S1JEBV63. Transaction: MzA2NTczMTQ3NmFkaXF6a2N4.

  15. 9 October 2012 Registered office address changed from West Harwood West Calder West Lothian EH55 8LF on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: S1J4CX1K. Transaction: MzA2NTUxMjA3MGFkaXF6a2N4.

  16. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1EBO6P4. Transaction: MzA2MTc2MDQyN2FkaXF6a2N4.

  17. 21 November 2011 Termination of appointment of Nicola Adam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SPW20ZCQ. Transaction: MzA0NzUwMTM0OWFkaXF6a2N4.

  18. 21 November 2011 Termination of appointment of Nicola Adam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SPW1ZZCO. Transaction: MzA0NzUwMTMwMGFkaXF6a2N4.

  19. 21 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XE6H5ZFH. Transaction: MzA0NzQ5NjMwNmFkaXF6a2N4.

  20. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SS9FYW8A. Transaction: MzA0MTUwODc3MGFkaXF6a2N4.

  21. 25 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XR7L7OJU. Transaction: MzAyNTgzMzI2M2FkaXF6a2N4.

  22. 10 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S2UAVMFU. Transaction: MzAyMTE0MDQ4MGFkaXF6a2N4.

  23. 25 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XQV7ZEDF. Transaction: MzAwMTQzNTUwNWFkaXF6a2N4.

  24. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SG7JPCSR. Transaction: MjA0MDM1NjIzMmFkaXF6a2N4.

  25. 13 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SRMOU4QH. Transaction: MjAxNzkzMTU1OWFkaXF6a2N4.

  26. 3 November 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2N0N4GT. Transaction: MjAxNzA5NDU4NmFkaXF6a2N4.

  27. 22 January 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MDkxOTYzN2FkaXF6a2N4.

  28. 22 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MDE5NjkyMGFkaXF6a2N4.

  29. 23 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY4MjE1MGFkaXF6a2N4.

  30. 5 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTExMzI1MGFkaXF6a2N4.

  31. 20 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkwNDkxOWFkaXF6a2N4.

  32. 31 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA5MTIyMWFkaXF6a2N4.

  33. 27 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg3NDA5MGFkaXF6a2N4.

  34. 1 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4OTg3MTg5M2FkaXF6a2N4.

  35. 5 October 2004 Return made up to 30/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyNzI0M2FkaXF6a2N4.

  36. 2 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MzkxMzI3NGFkaXF6a2N4.

  37. 19 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTcyOTc0NGFkaXF6a2N4.

  38. 19 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzM0NDU3MWFkaXF6a2N4.

  39. 29 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDg5MTIwNWFkaXF6a2N4.

  40. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc2OTQ2MWFkaXF6a2N4.

  41. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjEyNTQyMWFkaXF6a2N4.

  42. 2 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ4MTI0N2FkaXF6a2N4.

  43. 23 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NTYxMTQ1MWFkaXF6a2N4.

  44. 16 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYxMDUxNGFkaXF6a2N4.

  45. 31 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NDM5MDk2MWFkaXF6a2N4.

  46. 18 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI2MTE2OWFkaXF6a2N4.

  47. 1 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNTc2MzczMmFkaXF6a2N4.

  48. 3 November 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAzNDc2M2FkaXF6a2N4.

  49. 14 September 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxOTk3NTMyNmFkaXF6a2N4.

  50. 17 November 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk3NjcwNGFkaXF6a2N4.

  51. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTUxMzgyMWFkaXF6a2N4.

  52. 2 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgxNzE5MWFkaXF6a2N4.

  53. 2 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk0MTA4N2FkaXF6a2N4.

  54. 2 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM0NzE5NGFkaXF6a2N4.

  55. 14 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTk3MTkyNGFkaXF6a2N4.

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