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Company Information for

FARNELL ESTATES LIMITED

36 SOUTH TAY STREET, DUNDEE, TAYSIDE, DD1 1PD,
Company Registration Number
SC309462
Private Limited Company
Active

Company Overview

About Farnell Estates Ltd
FARNELL ESTATES LIMITED was founded on 2006-10-02 and has its registered office in Dundee. The organisation's status is listed as "Active". Farnell Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FARNELL ESTATES LIMITED
 
Legal Registered Office
36 SOUTH TAY STREET
DUNDEE
TAYSIDE
DD1 1PD
Other companies in DD1
 
Previous Names
BOWLPLAY LIMITED23/10/2006
Filing Information
Company Number SC309462
Company ID Number SC309462
Date formed 2006-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905375426  
Last Datalog update: 2024-01-05 07:13:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARNELL ESTATES LIMITED
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Company Officers of FARNELL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JANE ADAMS
 Company Secretary 2006-10-11
JANE ADAMS
 Director 2006-10-11
RUARIDH MCKELVEY
 Director 2006-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FRAME
 Director 2006-10-11 2010-04-16
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2006-10-02 2006-10-11
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2006-10-02 2006-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ADAMS BEAM PERTH LIMITED Director 2012-08-14 CURRENT 2012-08-13 Active
JANE ADAMS BEAM ABSOLUTE LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
JANE ADAMS SPECIALIST ORTHODONTIST GROUP LIMITED Director 2011-06-16 CURRENT 2011-03-29 Active
JANE ADAMS BEAM ORTHODONTICS LTD Director 2001-10-04 CURRENT 2001-10-04 Active
RUARIDH MCKELVEY BEAM PERTH LIMITED Director 2012-08-14 CURRENT 2012-08-13 Active
RUARIDH MCKELVEY BEAM ABSOLUTE LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
RUARIDH MCKELVEY BEAM ORTHODONTICS LTD Director 2010-06-01 CURRENT 2001-10-04 Active

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
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-03-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-27PSC04Change of details for Ms Jane Adams as a person with significant control on 2019-09-27
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-01-24MR07Alteration to mortgage charge 5 created on 2008-01-17
2017-01-18MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC3094620007
2017-01-18MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC3094620006
2016-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3094620007
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3094620006
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0102/10/15 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0102/10/14 ANNUAL RETURN FULL LIST
2014-10-28CH03SECRETARY'S DETAILS CHNAGED FOR JANE ADAMS on 2013-11-21
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RUARIDH MCKELVEY / 21/11/2013
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ADAMS / 21/11/2013
2013-12-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0102/10/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0102/10/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0102/10/11 ANNUAL RETURN FULL LIST
2011-01-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-09AR0102/10/10 FULL LIST
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM BRAE HOUSE 53 DUNDAS STREET EDINBURGH EH3 6RS
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRAME
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-09AR0102/10/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RUARIDH MCKELVEY / 02/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRAME / 02/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ADAMS / 02/10/2009
2008-10-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-01-23410(Scot)PARTIC OF MORT/CHARGE *****
2008-01-11410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-24419a(Scot)DEC MORT/CHARGE *****
2007-12-19419a(Scot)DEC MORT/CHARGE *****
2007-12-18410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-30363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-04-13225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2006-11-28410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-08410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-0388(2)RAD 11/10/06--------- £ SI 1@1=1 £ IC 1/2
2006-10-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-23CERTNMCOMPANY NAME CHANGED BOWLPLAY LIMITED CERTIFICATE ISSUED ON 23/10/06
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-20288bSECRETARY RESIGNED
2006-10-20288bDIRECTOR RESIGNED
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2006-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-02NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FARNELL ESTATES 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 FARNELL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-07 Outstanding BANK OF SCOTLAND PLC
2016-12-05 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-01-23 Outstanding DUNDEE HISTORIC ENVIRONMENT TRUST
STANDARD SECURITY 2008-01-11 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2007-12-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-11-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2006-11-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-03-31 £ 1,006,432
Creditors Due Within One Year 2013-03-31 £ 43,727

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FARNELL ESTATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,591
Current Assets 2013-03-31 £ 677,772
Debtors 2013-03-31 £ 671,181
Fixed Assets 2013-03-31 £ 740,200
Tangible Fixed Assets 2013-03-31 £ 740,000
Tangible Fixed Assets 2012-04-01 £ 740,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FARNELL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARNELL ESTATES LIMITED
Trademarks
We have not found any records of FARNELL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARNELL ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as FARNELL ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FARNELL ESTATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARNELL ESTATES 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 FARNELL ESTATES 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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    Other companies at postcode DD1 1PD