FARRPOINT LIMITED
Company number SC296299 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-24 with updates · 4 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 26 Nov 2025 | Unaudited abridged accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Feb 2025 | Confirmation statement made on 2025-01-30 with updates · 4 pages | View document |
| 17 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 11 pages | View document |
| 28 Nov 2024 | Registered office address changed from 8/4, Maritime House the Shore Edinburgh EH6 6QN Scotland to Ground Floor West, 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 2024-11-28 · 1 page | View document |
| 10 May 2024 | Withdrawal of a person with significant control statement on 2024-05-10 · 2 pages | View document |
| 10 May 2024 | Notification of Andrew Muir as a person with significant control on 2023-10-13 · 2 pages | View document |
| 2 Apr 2024 | Registered office address changed from Exchange Place 2 5 Semple Street Edinburgh EH3 8BL Scotland to 8/4, Maritime House the Shore Edinburgh EH6 6QN on 2024-04-02 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 30 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 10 May 2023 | Director's details changed for Dr Andrew Fraser Muir on 2023-05-09 · 2 pages | View document |
| 10 May 2023 | Secretary's details changed for Dr Andrew Fraser Muir on 2023-05-09 · 1 page | View document |
| 9 May 2023 | Secretary's details changed for Dr Andrew Fraser Muir on 2023-05-09 · 1 page | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-01-30 with updates · 4 pages | View document |
| 14 Feb 2023 | Resolutions · 2 pages | View document |
| 14 Feb 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 14 Feb 2023 | Resolutions | View document |
| 11 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 4 Jan 2023 | Cancellation of shares. Statement of capital on 2022-09-01 · 4 pages | View document |
| 23 Dec 2022 | Resolutions | View document |
| 23 Dec 2022 | Resolutions | View document |
| 23 Dec 2022 | Resolutions · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 16 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 26 Nov 2020 | SHARE BUY BACK AGREEMENT AND PAYMENT OUT OF DISTRIBUTABLE PROFITS 03/09/2020 | View document |
| 26 Jun 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 316.22 | View document |
| 15 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 6 Sep 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW FRASER MUIR / 19/07/2018 | View document |
| 28 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART GIBSON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Feb 2018 | NOTIFICATION OF PSC STATEMENT ON 22/02/2018 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 15 Feb 2018 | CESSATION OF ANDREW MUIR AS A PSC | View document |
| 15 Feb 2018 | CESSATION OF ALASDAIR MALCOLM LAMONT AS A PSC | View document |
| 15 Feb 2018 | CESSATION OF RICHARD WILLIAM PARKINSON AS A PSC | View document |
| 16 Oct 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 324.33 | View document |
| 16 Oct 2017 | ADOPT ARTICLES 25/08/2017 | View document |
| 16 Oct 2017 | SUB-DIVIDE SHARES 25/08/2017 | View document |
| 16 Oct 2017 | SUB-DIVISION 25/08/17 | View document |
| 25 Aug 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 12 Apr 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM FORTH HOUSE 28 RUTLAND SQUARE EDINBURGH EH1 2BW | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Mar 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 23 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM PARKINSON / 04/10/2007 | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 5 CRAIGMOUNT TERRACE EDINBURGH EH12 8BN | View document |
| 3 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MR STUART HENRY GIBSON | View document |
| 22 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM PARKINSON / 12/09/2011 | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 12 Jan 2011 | 14/07/08 STATEMENT OF CAPITAL GBP 300 | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Sep 2010 | 13/11/07 STATEMENT OF CAPITAL GBP 301 | View document |
| 15 Sep 2010 | ADOPT ARTICLES 02/04/2010 | View document |
| 10 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MUIR / 01/01/2009 | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Jul 2008 | ARTICLES OF ASSOCIATION | View document |
| 14 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Feb 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 5 CRAIGMOUNT TERRACE EDINBURGH EH12 8BN | View document |
| 13 Feb 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: IN-BUSINESS SERVICES STADIUM BUSINESS PARK 24 LONGMAN DRIVE INVERNESS IV1 1SU | View document |
| 15 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | View document |
| 12 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: THE MUIR HOUSE, REIFF ACHILTIBUIE ULLAPOOL ROSS-SHIRE IV26 2Y | View document |
| 18 Jun 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jun 2007 | COMPANY NAME CHANGED CLAM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/06/07 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: REIFF ACHILTIBUIE ROSS-SHIRE IV26 2YS | View document |
| 30 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |