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Home > Scotland > R.B. FARQUHAR LIMITED
Company Information for

R.B. FARQUHAR LIMITED

18 BON ACCORD CRESCENT, ABERDEEN, AB11 6XY,
Company Registration Number
SC429692
Private Limited Company
Active

Company Overview

About R.b. Farquhar Ltd
R.B. FARQUHAR LIMITED was founded on 2012-08-03 and has its registered office in Aberdeen. The organisation's status is listed as "Active". R.b. Farquhar Limited is a Private Limited Company registered in SCOTLAND 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
R.B. FARQUHAR LIMITED
 
Legal Registered Office
18 BON ACCORD CRESCENT
ABERDEEN
AB11 6XY
Other companies in AB11
 
Telephone01324 555666
 
Previous Names
RB FARCO LIMITED11/01/2013
Filing Information
Company Number SC429692
Company ID Number SC429692
Date formed 2012-08-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB162492015  
Last Datalog update: 2024-04-07 03:16:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.B. FARQUHAR LIMITED
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Companies with same name R.B. FARQUHAR LIMITED
The following companies were found which have the same name as R.B. FARQUHAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R.B. FARQUHAR (MANUFACTURING) LIMITED SALTIRE COURT 20 CASTLE TERRACE 20 CASTLE TERRACE EDINBURGH EH1 2EG Dissolved Company formed on the 1997-01-16

Company Officers of R.B. FARQUHAR LIMITED

Current Directors
Officer Role Date Appointed
A.C. MORRISON & RICHARDS LLP
 Company Secretary 2015-06-01
MICHAEL FRANK SHAND
 Director 2012-09-25
ROBERT FORBES SHAND
 Director 2012-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
MESSRS A.C. MORRISON & RICHARDS
 Company Secretary 2012-09-25 2015-06-01
P & W DIRECTORS LIMITED
 Director 2012-08-03 2012-09-25
JAMES GORDON CROLL STARK
 Director 2012-08-03 2012-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANK SHAND SHAND PROPERTIES LIMITED Director 2018-04-05 CURRENT 2000-12-28 Active
MICHAEL FRANK SHAND STOPSAVE LTD. Director 2012-07-31 CURRENT 1994-01-10 Active
ROBERT FORBES SHAND STOPSAVE LTD. Director 2012-07-31 CURRENT 1994-01-10 Active
ROBERT FORBES SHAND KINDERGARTEN HUNTLY LIMITED Director 2011-06-06 CURRENT 2011-06-06 Active
ROBERT FORBES SHAND SHAND PROPERTIES LIMITED Director 2001-02-08 CURRENT 2000-12-28 Active
ROBERT FORBES SHAND SSSL REALISATIONS LIMITED Director 2000-11-30 CURRENT 2000-11-21 Dissolved 2014-04-20
ROBERT FORBES SHAND R.B. FARQUHAR (MANUFACTURING) LIMITED Director 1997-01-30 CURRENT 1997-01-16 Dissolved 2013-09-06
ROBERT FORBES SHAND RAHUQRAF LIMITED Director 1997-01-30 CURRENT 1996-08-26 Dissolved 2014-08-29
ROBERT FORBES SHAND KINDERGARTEN (SCOTLAND) LIMITED Director 1993-08-26 CURRENT 1993-08-26 Active
ROBERT FORBES SHAND RBFH REALISATIONS LTD Director 1989-05-18 CURRENT 1976-10-18 Dissolved 2014-04-20

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
2024-03-0531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-05-05AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-04-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14SH03Purchase of own shares
2020-01-10SH06Cancellation of shares. Statement of capital on 2019-11-14 GBP 554,071.85
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-04-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-02-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22SH03Purchase of own shares
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 570235.25
2017-12-11SH06Cancellation of shares. Statement of capital on 2017-11-20 GBP 570,235.25
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-11SH08Change of share class name or designation
2017-08-11RES12Resolution of varying share rights or name
2017-08-11RES01ADOPT ARTICLES 25/04/2017
2017-01-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 578316.95
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-11-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 578316.95
2015-08-20AR0103/08/15 ANNUAL RETURN FULL LIST
2015-06-22CH01Director's details changed for Mr Michael Frank Shand on 2015-06-05
2015-06-05AP04Appointment of A.C. Morrison & Richards Llp as company secretary on 2015-06-01
2015-06-05TM02Termination of appointment of Messrs A.C. Morrison & Richards on 2015-06-01
2015-04-30MEM/ARTSARTICLES OF ASSOCIATION
2015-04-30SH10Particulars of variation of rights attached to shares
2015-04-30RES01ADOPT ARTICLES 30/04/15
2014-11-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 578316.95
2014-08-14AR0103/08/14 ANNUAL RETURN FULL LIST
2014-04-25SH06Cancellation of shares. Statement of capital on 2014-04-25 GBP 578,316.95
2013-12-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AP04Appointment of corporate company secretary Messrs A.C. Morrison & Richards
2013-09-06AR0103/08/13 ANNUAL RETURN FULL LIST
2013-06-28AA01Current accounting period shortened from 31/08/13 TO 31/07/13
2013-04-30SH0630/04/13 STATEMENT OF CAPITAL GBP 625063.10
2013-03-26SH0626/03/13 STATEMENT OF CAPITAL GBP 671809.58
2013-03-26SH03RETURN OF PURCHASE OF OWN SHARES
2013-03-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2013 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND
2013-01-11RES15CHANGE OF NAME 09/11/2012
2013-01-11CERTNMCOMPANY NAME CHANGED RB FARCO LIMITED CERTIFICATE ISSUED ON 11/01/13
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK SHAND / 20/12/2012
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STARK
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED
2012-10-11AP01DIRECTOR APPOINTED MICHAEL FRANK SHAND
2012-10-11AP01DIRECTOR APPOINTED MR ROBERT FORBES SHAND
2012-10-11SH0125/09/12 STATEMENT OF CAPITAL GBP 718556.06
2012-09-26SH02CONSOLIDATION 20/09/12
2012-09-26SH02SUB-DIVISION 20/09/12
2012-09-26RES13SUBDIVISION AND RECLASSIFICATION 1 ORDINARY SHARE OF £1.00 INTO 1 VOTING ORDINARY SHARE OF £0.34 AND 2 ORDINARY NON VOTING SHARES OF £0.33 EACH. 20/09/2012
2012-09-26RES01ADOPT ARTICLES 20/09/2012
2012-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to R.B. FARQUHAR 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 R.B. FARQUHAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R.B. FARQUHAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of R.B. FARQUHAR LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of R.B. FARQUHAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.B. FARQUHAR 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 R.B. FARQUHAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R.B. FARQUHAR 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 R.B. FARQUHAR 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 R.B. FARQUHAR 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 AB11 6XY