Dissolved
Dissolved 2017-06-27
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Company Information for FARBURN PROPERTY LIMITED
ABERDEEN, AB15 4YL,
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Company Registration Number
 SC303473 Private Limited Company
Dissolved 2017-06-27 |
Company Overview
About Farburn Property Ltd
FARBURN PROPERTY LIMITED was founded on 2006-06-06 and had its registered office in Aberdeen. The company was dissolved on the 2017-06-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FARBURN PROPERTY LIMITED | |
| Legal Registered Office | |
| ABERDEEN AB15 4YL Other companies in AB15 | |
Filing Information
| Company Number | SC303473 | |
|---|---|---|
| Date formed | 2006-06-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2017-06-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-08-15 22:12:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARBURN PROPERTY LIMITED
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Company Officers of FARBURN PROPERTY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER MITCHELL BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY RUFF |
Director | ||
ANTONY ROBERT DARLEY |
Company Secretary | ||
RICHARD GEORGE VINCENT BURT |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NIGG (PLANT) LIMITED | Director | 2007-10-01 | CURRENT | 2007-06-13 | Dissolved 2014-07-30 | |
| OMNIUM ILFRACOMBE LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-24 | Liquidation | |
| RGVB DEVELOPMENTS LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-25 | Dissolved 2018-03-13 | |
| OMNIUM COLSTON LIMITED | Director | 2007-03-01 | CURRENT | 2006-05-11 | Dissolved 2013-10-25 | |
| OMNIUM HOLDINGS LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2015-11-17 | |
| CONTROLLED GROUP LIMITED | Director | 2006-10-04 | CURRENT | 1998-07-23 | Dissolved 2016-06-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RUFF | |
| LATEST SOC | 13/06/15 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 06/06/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY DARLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURT | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 06/06/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
| AR01 | 06/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 06/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 06/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RUFF / 06/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY ROBERT DARLEY / 01/01/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 288a | SECRETARY APPOINTED MR ANTONY ROBERT DARLEY | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 23/02/07--------- £ SI 98@1=98 £ IC 1/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to FARBURN PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-10-07 |
Fines / Sanctions
No fines or sanctions have been issued against FARBURN PROPERTY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | ADAM & COMPANY PLC | |
| BOND & FLOATING CHARGE | Outstanding | ADAM & COMPANY PLC |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 1,191,602 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 863,756 |
Creditors and other liabilities
Filed Financial Reports
|
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 FARBURN PROPERTY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 25,429 |
| Cash Bank In Hand | 2012-06-30 | £ 29,815 |
| Current Assets | 2013-06-30 | £ 674,668 |
| Current Assets | 2012-06-30 | £ 389,985 |
| Debtors | 2013-06-30 | £ 289,129 |
| Debtors | 2012-06-30 | £ 0 |
| Debtors | 2011-06-30 | £ 0 |
| Secured Debts | 2013-06-30 | £ 250,000 |
| Secured Debts | 2012-06-30 | £ 400,000 |
| Stocks Inventory | 2013-06-30 | £ 360,110 |
| Stocks Inventory | 2012-06-30 | £ 360,110 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FARBURN PROPERTY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FARBURN PROPERTY LIMITED
Income
Government Income
We have not found government income sources for FARBURN PROPERTY 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 (68100 - Buying and selling of own real estate) as FARBURN PROPERTY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FARBURN PROPERTY 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FARBURN PROPERTY LIMITED | Event Date | 2011-10-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARBURN PROPERTY 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 FARBURN PROPERTY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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