Formac Properties Limited

Company Name	Formac Properties Limited
Company Status	Active
Company Number	SC042470
Category	Private Limited Company
Incorporation Date	5 August 1965(58 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Colin John Macmillan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Scottish
Status	Current
Appointed	30 June 1989(23 years, 11 months after company formation)
Appointment Duration	34 years, 9 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Manderley Kirkhill Inverness Inverness Shire IV5 7PE Scotland

Director Name	Mr Jonathan Scott Macmillan
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Scottish
Status	Current
Appointed	01 August 2014(49 years after company formation)
Appointment Duration	9 years, 8 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	1 Williamson Way Kirkhill Inverness IV5 7AB Scotland

Director Name	Mr Michael Lee Macmillan
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	01 August 2014(49 years after company formation)
Appointment Duration	9 years, 8 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	6 Maxwell Drive Inverness IV3 5EU Scotland

Director Name	Mary Christina Macmillan
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(23 years, 11 months after company formation)
Appointment Duration	8 years (resigned 02 July 1997)
Role	Housewife
Correspondence Address	Colindale Kirkhill Inverness Inverness Shire IV5 7PE Scotland

Secretary Name	Mary Christina Macmillan
Nationality	British
Status	Resigned
Appointed	30 June 1989(23 years, 11 months after company formation)
Appointment Duration	23 years, 10 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	Colindale Kirkhill Inverness Inverness Shire IV5 7PE Scotland

Location

Registered Address	4th Floor Metropolitan House High Street Inverness IV1 1HT Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Colin J. Macmillan 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

31 July 2023	Micro company accounts made up to 31 March 2022 (5 pages)
30 June 2023	Compulsory strike-off action has been discontinued (1 page)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
10 June 2023	Compulsory strike-off action has been suspended (1 page)
30 May 2023	First Gazette notice for compulsory strike-off (1 page)
31 August 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
1 June 2022	Compulsory strike-off action has been discontinued (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
31 May 2022	Micro company accounts made up to 31 March 2021 (8 pages)
6 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
6 July 2021	Director's details changed for Mr Michael Lee Macmillan on 5 July 2021 (2 pages)
6 July 2021	Change of details for Mr Jonathan Scott Macmillan as a person with significant control on 5 July 2021 (2 pages)
6 July 2021	Change of details for Mr Michael Lee Macmillan as a person with significant control on 5 July 2021 (2 pages)
6 July 2021	Director's details changed for Mr Jonathan Scott Macmillan on 5 July 2021 (2 pages)
1 June 2021	Compulsory strike-off action has been discontinued (1 page)
31 May 2021	Micro company accounts made up to 31 March 2020 (8 pages)
25 May 2021	First Gazette notice for compulsory strike-off (1 page)
14 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
25 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 August 2017	Change of details for Mr Michael Lee Macmillan as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Change of details for Mr Jonathan Scott Macmillan as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 August 2017	Change of details for Mr Colin John Macmillan as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Change of details for Mr Michael Lee Macmillan as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Change of details for Mr Jonathan Scott Macmillan as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Change of details for Mr Colin John Macmillan as a person with significant control on 6 April 2016 (2 pages)
27 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 September 2016	Registered office address changed from 21 Wells Street Inverness IV3 5JT to 4th Floor Metropolitan House High Street Inverness IV1 1HT on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from 21 Wells Street Inverness IV3 5JT to 4th Floor Metropolitan House High Street Inverness IV1 1HT on 8 September 2016 (1 page)
8 September 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
8 September 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 September 2015	Appointment of Mr Michael Lee Macmillan as a director on 1 August 2014 (2 pages)
16 September 2015	Appointment of Mr Michael Lee Macmillan as a director on 1 August 2014 (2 pages)
16 September 2015	Appointment of Mr Jonathan Scott Macmillan as a director on 1 August 2014 (2 pages)
16 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 200 (5 pages)
16 September 2015	Appointment of Mr Michael Lee Macmillan as a director on 1 August 2014 (2 pages)
16 September 2015	Appointment of Mr Jonathan Scott Macmillan as a director on 1 August 2014 (2 pages)
16 September 2015	Appointment of Mr Jonathan Scott Macmillan as a director on 1 August 2014 (2 pages)
16 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 200 (5 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 October 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (3 pages)
14 October 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (3 pages)
13 January 2014	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (3 pages)
13 January 2014	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (3 pages)
13 January 2014	Termination of appointment of Mary Macmillan as a secretary (1 page)
13 January 2014	Termination of appointment of Mary Macmillan as a secretary (1 page)
20 November 2013	Compulsory strike-off action has been discontinued (1 page)
20 November 2013	Compulsory strike-off action has been discontinued (1 page)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 November 2013	First Gazette notice for compulsory strike-off (1 page)
1 November 2013	First Gazette notice for compulsory strike-off (1 page)
4 February 2013	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
22 December 2012	Compulsory strike-off action has been discontinued (1 page)
22 December 2012	Compulsory strike-off action has been discontinued (1 page)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 November 2012	First Gazette notice for compulsory strike-off (1 page)
2 November 2012	First Gazette notice for compulsory strike-off (1 page)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Mr Colin Macmillan on 1 October 2009 (2 pages)
10 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Mr Colin Macmillan on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Mr Colin Macmillan on 1 October 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 October 2009	Annual return made up to 30 June 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 30 June 2009 with a full list of shareholders (3 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 August 2008	Return made up to 30/06/08; full list of members (3 pages)
20 August 2008	Secretary's change of particulars / mary macmillan / 01/07/2008 (1 page)
20 August 2008	Secretary's change of particulars / mary macmillan / 01/07/2008 (1 page)
20 August 2008	Return made up to 30/06/08; full list of members (3 pages)
20 August 2008	Director's change of particulars / colin macmillan / 01/07/2007 (2 pages)
20 August 2008	Director's change of particulars / colin macmillan / 01/07/2007 (2 pages)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
31 January 2008	Return made up to 30/06/07; full list of members (2 pages)
31 January 2008	Return made up to 30/06/07; full list of members (2 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 August 2006	Return made up to 30/06/06; full list of members (6 pages)
9 August 2006	Return made up to 30/06/06; full list of members (6 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 December 2005	Return made up to 30/06/05; full list of members (2 pages)
12 December 2005	Return made up to 30/06/05; full list of members (2 pages)
8 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 August 2004	Return made up to 30/06/04; full list of members (6 pages)
19 August 2004	Return made up to 30/06/04; full list of members (6 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 September 2003	Return made up to 30/06/03; full list of members (6 pages)
10 September 2003	Return made up to 30/06/03; full list of members (6 pages)
28 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
26 July 2002	Return made up to 30/06/02; full list of members (6 pages)
26 July 2002	Return made up to 30/06/02; full list of members (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
8 November 2001	Return made up to 30/06/01; full list of members (6 pages)
8 November 2001	Return made up to 30/06/01; full list of members (6 pages)
26 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
26 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
29 August 2000	Return made up to 30/06/00; full list of members (6 pages)
29 August 2000	Return made up to 30/06/00; full list of members (6 pages)
8 June 2000	Return made up to 30/06/99; full list of members (6 pages)
8 June 2000	Return made up to 30/06/99; full list of members (6 pages)
12 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
12 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
22 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
22 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
2 July 1998	Return made up to 30/06/98; no change of members (4 pages)
2 July 1998	Return made up to 30/06/98; no change of members (4 pages)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
16 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1997	Nc inc already adjusted 02/07/97 (1 page)
16 September 1997	Director resigned (1 page)
16 September 1997	Nc inc already adjusted 02/07/97 (1 page)
16 September 1997	Director resigned (1 page)
28 July 1997	Return made up to 30/06/97; full list of members (6 pages)
28 July 1997	Return made up to 30/06/97; full list of members (6 pages)
5 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
5 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 July 1996	Return made up to 30/06/96; no change of members (4 pages)
12 July 1996	Return made up to 30/06/96; no change of members (4 pages)
13 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
13 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
26 September 1995	Return made up to 30/06/95; full list of members (6 pages)
26 September 1995	Return made up to 30/06/95; full list of members (6 pages)

Formac Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland