Farnbeck Swanfield LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2023)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2023-09-30 Trade Debtors £10,000 0% Employees £0 0% Total assets £10,000 0%
FARNBECK SWANFIELD LIMITED
FARNBECK LIMITED
Company type Private Limited Company , Active Company Number SC078534 Record last updated Wednesday, March 30, 2022 11:46:24 AM UTC Official Address 32 Swanfield Off Bonnington Road Leith There are 17 companies registered at this street
Postal Code EH65RX Sector Manufacture of other rubber products
Visits Document Type Publication date Download link Registry Mar 22, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Mar 22, 2022 Resignation of one Individual Or Entity With Significant Influence Or Control Registry Oct 4, 2018 Appointment of a man as Director and Production Director Registry Jun 30, 2017 Appointment of a woman Registry Nov 3, 2016 Appointment of a person as Shareholder (Above 75%) Registry Nov 2, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Apr 24, 2014 Annual return Registry Apr 4, 2014 Annual return 14078... Financials Dec 5, 2013 Annual accounts Financials Dec 5, 2013 Annual accounts 14078... Registry Apr 22, 2013 Annual return Registry Apr 21, 2013 Annual return 14078... Financials Jan 31, 2013 Annual accounts Financials Jan 31, 2013 Annual accounts 14078... Registry May 15, 2012 Annual return Registry Apr 6, 2012 Annual return 14078... Financials Dec 5, 2011 Annual accounts Financials Dec 5, 2011 Annual accounts 14078... Registry Apr 26, 2011 Annual return Registry Apr 20, 2011 Annual return 14078... Financials Feb 3, 2011 Annual accounts Financials Feb 3, 2011 Annual accounts 14078... Registry Apr 22, 2010 Annual return Registry Apr 8, 2010 Annual return 14078... Registry Apr 8, 2010 Change of particulars for director Registry Apr 8, 2010 Change of particulars for director 14078... Financials Dec 20, 2009 Annual accounts Financials Dec 20, 2009 Annual accounts 14078... Registry Apr 22, 2009 Annual return Registry Apr 10, 2009 Annual return 14078... Financials Nov 27, 2008 Annual accounts Financials Nov 27, 2008 Annual accounts 14078... Registry Apr 24, 2008 Annual return Registry Apr 17, 2008 Annual return 14078... Financials Nov 23, 2007 Annual accounts Financials Nov 22, 2007 Annual accounts 14230... Registry May 8, 2007 Annual return Registry May 8, 2007 Notice of change of directors or secretaries or in their particulars Registry May 8, 2007 Notice of change of directors or secretaries or in their particulars 14230... Registry Mar 29, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 29, 2007 Annual return Financials Jan 25, 2007 Annual accounts Financials Jan 25, 2007 Annual accounts 14078... Registry Apr 24, 2006 Annual return Registry Apr 24, 2006 Annual return 14078... Financials Dec 29, 2005 Annual accounts Financials Dec 29, 2005 Annual accounts 14078... Registry Apr 22, 2005 Annual return Registry Apr 12, 2005 Annual return 14078... Financials Dec 20, 2004 Annual accounts Financials Dec 20, 2004 Annual accounts 14078... Registry Apr 27, 2004 Annual return Registry Apr 23, 2004 Annual return 14078... Financials Dec 14, 2003 Annual accounts Financials Dec 14, 2003 Annual accounts 14078... Registry Apr 24, 2003 Annual return Registry Apr 14, 2003 Annual return 14078... Registry Jan 17, 2003 Company name change Registry Jan 17, 2003 Change of name certificate Registry Jan 17, 2003 Change of name certificate 14230... Registry Jan 17, 2003 Company name change Registry Jan 17, 2003 Change of name certificate Financials Dec 16, 2002 Annual accounts Financials Dec 13, 2002 Annual accounts 14230... Registry Jun 25, 2002 Change of accounting reference date Registry May 25, 2002 Resignation of a director Registry May 25, 2002 Declaration in relation to assistance for the acquisition of shares Registry May 25, 2002 Auditor's letter of resignation Registry May 25, 2002 Financial assistance for the acquisition of shares Registry May 16, 2002 Particulars of mortgage/charge Registry May 16, 2002 Alteration to memorandum and articles Registry May 16, 2002 Change in situation or address of registered office Registry May 16, 2002 Memorandum of association Registry May 16, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 16, 2002 Appointment of a director Registry May 16, 2002 Resignation of a director Registry May 16, 2002 Appointment of a director Registry May 16, 2002 Resignation of a secretary Registry May 16, 2002 Resignation of a director Registry May 16, 2002 £ nc 1000/1500000 Registry May 16, 2002 Disapplication of pre-emption rights Registry May 16, 2002 Authorised allotment of shares and debentures Registry May 16, 2002 Authorised allotment of shares and debentures 14230... Registry May 16, 2002 Particulars of mortgage/charge Registry May 14, 2002 Particulars of mortgage/charge 14230... Registry May 13, 2002 Resignation of a woman Registry May 10, 2002 Memorandum of association Registry May 10, 2002 Alteration to memorandum and articles Registry May 10, 2002 Return by a company purchasing its own shares Registry Apr 26, 2002 Two appointments: 2 men Registry Apr 22, 2002 Three appointments: 3 companies Registry Apr 2, 2002 Annual return Financials Dec 14, 2001 Annual accounts Registry Apr 23, 2001 Annual return Registry Mar 20, 2001 Appointment of a secretary Registry Mar 20, 2001 Resignation of a secretary Financials Jan 22, 2001 Annual accounts Registry Jan 21, 2001 Appointment of a man as Director and Secretary Registry Apr 25, 2000 Annual return
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