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Company Information for

FARRPOINT LIMITED

EXCHANGE PLACE 2, 5 SEMPLE STREET, EDINBURGH, EH3 8BL,
Company Registration Number
SC296299
Private Limited Company
Active

Company Overview

About Farrpoint Ltd
FARRPOINT LIMITED was founded on 2006-01-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Farrpoint Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FARRPOINT LIMITED
 
Legal Registered Office
EXCHANGE PLACE 2
5 SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in EH1
 
Previous Names
CLAM SOLUTIONS LIMITED14/06/2007
Filing Information
Company Number SC296299
Company ID Number SC296299
Date formed 2006-01-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB917716016  
Last Datalog update: 2024-04-06 18:15:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARRPOINT LIMITED
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Companies with same name FARRPOINT LIMITED
The following companies were found which have the same name as FARRPOINT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FARRPOINT ASSURE LIMITED 5 CRAIGMOUNT TERRACE EDINBURGH EH12 8BN Active - Proposal to Strike off Company formed on the 2014-10-31

Company Officers of FARRPOINT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW FRASER MUIR
 Company Secretary 2006-01-30
ALASDAIR MALCOLM LAMONT
 Director 2006-01-30
ANDREW FRASER MUIR
 Director 2006-01-30
RICHARD WILLIAM PARKINSON
 Director 2007-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
STUART HENRY GIBSON
 Director 2011-04-01 2018-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDAIR MALCOLM LAMONT EDINBURGH CITIZENS ADVICE BUREAU Director 2016-11-25 CURRENT 2007-04-27 Active
ALASDAIR MALCOLM LAMONT ASSURE APM LIMITED Director 2014-11-26 CURRENT 2014-08-07 Active
ALASDAIR MALCOLM LAMONT FARRPOINT ASSURE LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
ALASDAIR MALCOLM LAMONT SONNACH LIMITED Director 2014-05-22 CURRENT 2014-02-26 Dissolved 2016-11-15
RICHARD WILLIAM PARKINSON SONNACH LIMITED Director 2014-05-22 CURRENT 2014-02-26 Dissolved 2016-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM Exchange Place 2 5 Semple Street Edinburgh EH3 8BL Scotland
2024-02-07CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-11-30Unaudited abridged accounts made up to 2023-03-31
2023-02-17CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2023-02-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-14Memorandum articles filed
2023-01-11Purchase of own shares
2023-01-04Cancellation of shares. Statement of capital on 2022-09-01 GBP 216.22
2022-12-23Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution passed to purchase shares</ul>
2022-09-06APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MALCOLM LAMONT
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MALCOLM LAMONT
2022-02-04CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-11-26RES13Resolutions passed:
  • Share buy back agreement and payment out of distributable profits 03/09/2020
2020-06-26SH06Cancellation of shares. Statement of capital on 2020-03-10 GBP 316.22
2020-06-15SH03Purchase of own shares
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-07-19CH01Director's details changed for Dr Andrew Fraser Muir on 2018-07-19
2018-05-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART HENRY GIBSON
2018-02-22PSC08Notification of a person with significant control statement
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-02-15PSC07CESSATION OF RICHARD WILLIAM PARKINSON AS A PSC
2018-02-15PSC07CESSATION OF ANDREW MUIR AS A PSC
2018-02-15PSC07CESSATION OF ALASDAIR MALCOLM LAMONT AS A PSC
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 324.33
2017-10-16SH0125/08/17 STATEMENT OF CAPITAL GBP 324.33
2017-10-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-10-16RES01ADOPT ARTICLES 25/08/2017
2017-10-16SH02Sub-division of shares on 2017-08-25
2017-10-16SH10Particulars of variation of rights attached to shares
2017-10-16RES13Resolutions passed:
  • Sub-divide shares 25/08/2017
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM Forth House 28 Rutland Square Edinburgh EH1 2BW
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-08AR0130/01/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-18AR0130/01/15 ANNUAL RETURN FULL LIST
2015-01-23CH01Director's details changed for Mr Richard William Parkinson on 2007-10-04
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-18AR0130/01/14 FULL LIST
2013-08-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-12AR0130/01/13 FULL LIST
2012-10-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 5 CRAIGMOUNT TERRACE EDINBURGH EH12 8BN
2012-02-03AR0130/01/12 FULL LIST
2011-11-11AP01DIRECTOR APPOINTED MR STUART HENRY GIBSON
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM PARKINSON / 12/09/2011
2011-09-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-01AR0130/01/11 FULL LIST
2011-01-12SH0114/07/08 STATEMENT OF CAPITAL GBP 300
2010-10-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-16SH0113/11/07 STATEMENT OF CAPITAL GBP 301
2010-09-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-15RES13SERVICE AGREEMENTS 02/04/2010
2010-09-15RES01ADOPT ARTICLES 02/04/2010
2010-02-10AR0130/01/10 FULL LIST
2009-09-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MUIR / 01/01/2009
2008-09-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-23MEM/ARTSARTICLES OF ASSOCIATION
2008-07-2188(2)AD 10/07/08 GBP SI 297@1=297 GBP IC 3/300
2008-02-14363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-02-13190LOCATION OF DEBENTURE REGISTER
2008-02-13353LOCATION OF REGISTER OF MEMBERS
2008-02-13287REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 5 CRAIGMOUNT TERRACE EDINBURGH EH12 8BN
2008-02-13287REGISTERED OFFICE CHANGED ON 13/02/08 FROM: IN-BUSINESS SERVICES STADIUM BUSINESS PARK 24 LONGMAN DRIVE INVERNESS IV1 1SU
2007-12-0588(2)RAD 13/11/07--------- £ SI 1@1=1 £ IC 2/3
2007-11-15225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-10-05288aNEW DIRECTOR APPOINTED
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: THE MUIR HOUSE, REIFF ACHILTIBUIE ULLAPOOL ROSS-SHIRE IV26 2Y
2007-06-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-14CERTNMCOMPANY NAME CHANGED CLAM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/06/07
2007-02-14363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: REIFF ACHILTIBUIE ROSS-SHIRE IV26 2YS
2006-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FARRPOINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FARRPOINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FARRPOINT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 106,062
Creditors Due Within One Year 2012-03-31 £ 64,265

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARRPOINT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 208,195
Cash Bank In Hand 2012-03-31 £ 147,983
Current Assets 2013-03-31 £ 270,141
Current Assets 2012-03-31 £ 193,410
Debtors 2013-03-31 £ 61,946
Debtors 2012-03-31 £ 45,427
Shareholder Funds 2013-03-31 £ 167,477
Shareholder Funds 2012-03-31 £ 132,012
Tangible Fixed Assets 2013-03-31 £ 4,248
Tangible Fixed Assets 2012-03-31 £ 3,584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FARRPOINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARRPOINT LIMITED
Trademarks
We have not found any records of FARRPOINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARRPOINT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FARRPOINT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FARRPOINT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FARRPOINT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARRPOINT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FARRPOINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8BL