PREMIER FARNELL (SCOTLAND) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PREMIER FARNELL (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PREMIER FARNELL (SCOTLAND) LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: SC437890. The accounts status is FULL and accounts are next due on 31/03/2025.
PREMIER FARNELL (SCOTLAND) LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: SC437890. The accounts status is FULL and accounts are next due on 31/03/2025.
PREMIER FARNELL (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREL SCOTT JACKSON | Jul 1965 | American | Director | 2019-04-30 | CURRENT |
MR GAVIN PETER HODGSON-SILKE | Nov 1983 | British | Director | 2021-03-01 | CURRENT |
MR MICHAEL MCCOY | Jan 1976 | American | Director | 2018-02-28 UNTIL 2018-05-04 | RESIGNED |
MICHAEL RYAN MCCOY | Secretary | 2017-01-31 UNTIL 2018-05-04 | RESIGNED | ||
STEVEN WEBB | Secretary | 2012-11-29 UNTIL 2017-01-31 | RESIGNED | ||
MR HARVEY WOODFORD | Sep 1963 | American | Director | 2018-04-03 UNTIL 2019-04-30 | RESIGNED |
MR GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2012-11-29 UNTIL 2013-03-08 | RESIGNED |
MS HELEN MARGARET WILLIS | Jan 1964 | British | Director | 2016-04-28 UNTIL 2017-01-31 | RESIGNED |
MR MARK ARGENT WHITELING | Mar 1963 | British | Director | 2012-11-29 UNTIL 2016-06-14 | RESIGNED |
MR MARK RICHARD PRIEST | Oct 1966 | British | Director | 2015-04-20 UNTIL 2016-04-29 | RESIGNED |
MR WILLIAM READ CROWELL | Sep 1959 | American | Director | 2017-01-31 UNTIL 2018-03-30 | RESIGNED |
MR LIAM ANTHONY HEFFERNAN | Aug 1972 | British | Director | 2018-04-03 UNTIL 2019-02-15 | RESIGNED |
MR GARY GEORGE GRAY | Dec 1970 | British | Director | 2012-11-29 UNTIL 2012-11-29 | RESIGNED |
RICHARD EDEN | Jun 1965 | British | Director | 2019-02-25 UNTIL 2021-03-01 | RESIGNED |
MR DAVID JOHN GASKIN | Jan 1965 | British | Director | 2013-03-08 UNTIL 2015-04-20 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2012-11-29 UNTIL 2012-11-29 | RESIGNED | ||
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2012-11-29 UNTIL 2012-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celdis Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |