| Company Name | G.B. McFarlane (Bo'Ness) Limited |
|---|---|
| Directors | Ann Marie McFarlane and Ross George McFarlane |
| Company Status | Active |
| Company Number | SC074639 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1981(43 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mrs Ann Marie McFarlane |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(7 years, 8 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Crosshill Drive Boness West Lothian EH51 9JB Scotland |
| Director Name | Ross George McFarlane |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2005(23 years, 9 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 73 Lennox Gardens Linlithgow West Lothian EH49 7PZ Scotland |
| Secretary Name | Mrs Ann Marie McFarlane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2006(25 years, 3 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Crosshill Drive Boness West Lothian EH51 9JB Scotland |
| Director Name | Malcolm McFarlane |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(7 years, 8 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 06 August 2006) |
| Role | Director Electrical Contr |
| Correspondence Address | 1 Crosshill Drive Boness West Lothian EH51 9JB Scotland |
| Secretary Name | Malcolm McFarlane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(7 years, 8 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 06 August 2006) |
| Role | Director Electrical Contr |
| Correspondence Address | 1 Crosshill Drive Boness West Lothian EH51 9JB Scotland |
| Director Name | Mrs Ann Marie McFarlane |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2006(25 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 25 March 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Crosshill Drive Boness West Lothian EH51 9JB Scotland |
Contact
| Telephone | 01506 822348 |
|---|---|
| Telephone region | Bathgate |
Location
| Registered Address | 84 North Street Bo'Ness EH51 9NF Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bo'ness and Blackness |
Shareholders
| 1 at £1 | Anne Marie Mcfarlane 50.00% Ordinary |
|---|---|
| 1 at £1 | Ross George Mcfarlane 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,240 |
| Cash | £3,462 |
| Current Liabilities | £17,280 |
Accounts
| Latest Accounts | 3 May 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 3 February 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 03 May |
Returns
| Latest Return | 18 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 2 May 2025 (12 months from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 16 January 2020 | Micro company accounts made up to 3 May 2019 (8 pages) |
| 11 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 3 May 2018 (9 pages) |
| 15 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 22 May 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 February 2018 | Micro company accounts made up to 3 May 2017 (5 pages) |
| 2 May 2017 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2017-05-02
|
| 2 May 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 2 May 2017 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2017-05-02
|
| 7 February 2017 | Micro company accounts made up to 3 May 2016 (4 pages) |
| 7 February 2017 | Micro company accounts made up to 3 May 2016 (4 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 3 May 2015 (7 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 3 May 2015 (7 pages) |
| 16 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 23 January 2015 | Total exemption small company accounts made up to 3 May 2014 (7 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 3 May 2014 (7 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 3 May 2014 (7 pages) |
| 20 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-20
|
| 24 January 2014 | Total exemption small company accounts made up to 3 May 2013 (7 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 3 May 2013 (7 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 3 May 2013 (7 pages) |
| 14 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 3 May 2012 (7 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 3 May 2012 (7 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 3 May 2012 (7 pages) |
| 30 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 3 May 2011 (7 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 3 May 2011 (7 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 3 May 2011 (7 pages) |
| 14 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 3 May 2010 (7 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 3 May 2010 (7 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 3 May 2010 (7 pages) |
| 26 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Ross George Mcfarlane on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Ann Marie Mcfarlane on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Ann Marie Mcfarlane on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Ann Marie Mcfarlane on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Ross George Mcfarlane on 25 March 2010 (2 pages) |
| 25 March 2010 | Termination of appointment of Ann Mcfarlane as a director (1 page) |
| 25 March 2010 | Termination of appointment of Ann Mcfarlane as a director (1 page) |
| 25 March 2010 | Director's details changed for Ann Marie Mcfarlane on 25 March 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 3 May 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 3 May 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 3 May 2009 (6 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 3 May 2008 (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 3 May 2008 (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 3 May 2008 (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 September 2008 | Director appointed ann marie mcfarlane (2 pages) |
| 1 September 2008 | Director appointed ann marie mcfarlane (2 pages) |
| 28 August 2008 | Appointment terminate, director malcolm mcfarlane logged form (1 page) |
| 28 August 2008 | Appointment terminate, director malcolm mcfarlane logged form (1 page) |
| 19 June 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 19 June 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 3 May 2007 (5 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 3 May 2007 (5 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 3 May 2007 (5 pages) |
| 3 May 2007 | Location of register of members (1 page) |
| 3 May 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 May 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 May 2007 | Location of register of members (1 page) |
| 5 March 2007 | Total exemption small company accounts made up to 3 May 2006 (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 3 May 2006 (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 3 May 2006 (6 pages) |
| 2 November 2006 | Secretary resigned;director resigned (1 page) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 2 November 2006 | Secretary resigned;director resigned (1 page) |
| 9 October 2006 | New secretary appointed (1 page) |
| 9 October 2006 | Director resigned (1 page) |
| 9 October 2006 | New secretary appointed (1 page) |
| 9 October 2006 | Secretary resigned (1 page) |
| 9 October 2006 | Secretary resigned (1 page) |
| 9 October 2006 | Director resigned (1 page) |
| 14 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 14 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 3 May 2005 (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 3 May 2005 (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 3 May 2005 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 3 May 2004 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 3 May 2004 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 3 May 2004 (5 pages) |
| 9 February 2005 | New director appointed (2 pages) |
| 9 February 2005 | New director appointed (2 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 3 May 2003 (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 3 May 2003 (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 3 May 2003 (5 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 3 May 2002 (5 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 3 May 2002 (5 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 3 May 2002 (5 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 3 May 2001 (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 3 May 2001 (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 3 May 2001 (6 pages) |
| 15 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 December 2000 | Resolutions
|
| 7 December 2000 | Resolutions
|
| 25 October 2000 | Accounts for a small company made up to 3 May 2000 (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 3 May 2000 (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 3 May 2000 (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 3 May 1999 (4 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 3 May 1999 (4 pages) |
| 12 January 2000 | Accounts for a small company made up to 3 May 1999 (4 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 December 1998 | Accounts for a small company made up to 3 May 1998 (6 pages) |
| 8 December 1998 | Accounts for a small company made up to 3 May 1998 (6 pages) |
| 8 December 1998 | Accounts for a small company made up to 3 May 1998 (6 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 September 1997 | Accounts for a small company made up to 3 May 1997 (5 pages) |
| 4 September 1997 | Accounts for a small company made up to 3 May 1997 (5 pages) |
| 4 September 1997 | Accounts for a small company made up to 3 May 1997 (5 pages) |
| 19 January 1997 | Full accounts made up to 3 May 1996 (6 pages) |
| 19 January 1997 | Full accounts made up to 3 May 1996 (6 pages) |
| 19 January 1997 | Full accounts made up to 3 May 1996 (6 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 April 1996 | Accounts for a small company made up to 3 May 1995 (6 pages) |
| 29 April 1996 | Accounts for a small company made up to 3 May 1995 (6 pages) |
| 29 April 1996 | Accounts for a small company made up to 3 May 1995 (6 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |