| Company Name | William Macfarlane Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC136677 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1992(32 years, 2 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr William Macfarlane |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1992(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Windyhill Farm Howwood Johnstone Renfrewshire PA9 1DF Scotland |
| Secretary Name | Paula Frances Macfarlane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(12 years, 4 months after company formation) |
| Appointment Duration | 18 years (closed 21 June 2022) |
| Role | Secretary |
| Correspondence Address | Windyhill Farm By Howwood Johnstone Renfrewshire PA9 1DF Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Joyce Ruth Macfarlane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Windyhill Farm Howwood Renfrewshire PA9 1DF Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Joyce Ruth Macfarlane |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 21 July 1999) |
| Role | Company Director |
| Correspondence Address | Windyhill Farm Howwood Renfrewshire PA9 1DF Scotland |
| Secretary Name | Agnes Mitchell Macfarlane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 15 June 2004) |
| Role | Company Director |
| Correspondence Address | 40 Meadow Way Kilwinning Ayrshire KA13 6UX Scotland |
Contact
| Website | www.budmacfarlane.com |
|---|
Location
| Registered Address | 21 Forbes Place Paisley PA1 1UT Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 75 at £1 | William Macfarlane 75.00% Ordinary |
|---|---|
| 25 at £1 | Paula Frances Macfarlane 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,964 |
| Cash | £24,386 |
| Current Liabilities | £25,492 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 February 2021 | Total exemption full accounts made up to 16 February 2020 (7 pages) |
|---|---|
| 13 March 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 16 February 2019 (8 pages) |
| 4 June 2019 | Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 4 June 2019 (1 page) |
| 26 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 16 February 2018 (13 pages) |
| 22 February 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
| 22 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 21 November 2017 | Notification of Paula Frances Macfarlane as a person with significant control on 26 August 2017 (2 pages) |
| 21 November 2017 | Notification of Paula Frances Macfarlane as a person with significant control on 26 August 2017 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 16 February 2017 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 16 February 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 16 February 2016 (4 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 16 February 2016 (4 pages) |
| 24 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 13 November 2015 | Total exemption small company accounts made up to 16 February 2015 (4 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 16 February 2015 (4 pages) |
| 2 April 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 14 November 2014 | Total exemption small company accounts made up to 16 February 2014 (4 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 16 February 2014 (4 pages) |
| 2 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 14 November 2013 | Total exemption small company accounts made up to 16 February 2013 (4 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 16 February 2013 (4 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 16 February 2012 (8 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 16 February 2012 (8 pages) |
| 4 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 16 February 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 16 February 2011 (4 pages) |
| 31 May 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 16 February 2010 (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 16 February 2010 (4 pages) |
| 18 May 2010 | Director's details changed for William Macfarlane on 17 February 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for William Macfarlane on 17 February 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 16 February 2009 (6 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 16 February 2009 (6 pages) |
| 3 September 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 5 February 2009 | Registered office changed on 05/02/2009 from windyhill farm by howwood renfrewshire PA9 1DF (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from windyhill farm by howwood renfrewshire PA9 1DF (1 page) |
| 16 December 2008 | Total exemption small company accounts made up to 16 February 2008 (6 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 16 February 2008 (6 pages) |
| 24 June 2008 | Return made up to 17/02/07; full list of members (3 pages) |
| 24 June 2008 | Return made up to 17/02/07; full list of members (3 pages) |
| 24 June 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 16 February 2007 (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 16 February 2007 (6 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 16 February 2006 (6 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 16 February 2006 (6 pages) |
| 20 September 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 20 September 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 16 February 2005 (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 16 February 2005 (6 pages) |
| 10 November 2005 | New secretary appointed (2 pages) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 10 November 2005 | New secretary appointed (2 pages) |
| 10 November 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 16 February 2004 (6 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 16 February 2004 (6 pages) |
| 14 June 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 14 June 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 16 February 2003 (6 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 16 February 2003 (6 pages) |
| 15 April 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 15 April 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 16 February 2002 (5 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 16 February 2002 (5 pages) |
| 19 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 16 February 2001 (7 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 16 February 2001 (7 pages) |
| 10 July 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 16 February 2000 (7 pages) |
| 18 December 2000 | Accounts for a small company made up to 16 February 2000 (7 pages) |
| 4 July 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 4 July 2000 | Secretary resigned;director resigned (1 page) |
| 4 July 2000 | New secretary appointed (2 pages) |
| 4 July 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 4 July 2000 | New secretary appointed (2 pages) |
| 4 July 2000 | Secretary resigned;director resigned (1 page) |
| 17 November 1999 | Accounts for a small company made up to 16 February 1999 (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 16 February 1999 (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 16 February 1998 (7 pages) |
| 17 December 1998 | Accounts for a small company made up to 16 February 1998 (7 pages) |
| 20 May 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 20 May 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 17 December 1997 | Accounts for a small company made up to 16 February 1997 (7 pages) |
| 17 December 1997 | Accounts for a small company made up to 16 February 1997 (7 pages) |
| 19 September 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 19 September 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 2 December 1996 | Accounts for a small company made up to 16 February 1996 (7 pages) |
| 2 December 1996 | Accounts for a small company made up to 16 February 1996 (7 pages) |
| 29 May 1996 | Return made up to 17/02/96; no change of members (4 pages) |
| 29 May 1996 | Return made up to 17/02/96; no change of members (4 pages) |
| 28 November 1995 | Accounts for a small company made up to 16 February 1995 (7 pages) |
| 28 November 1995 | Accounts for a small company made up to 16 February 1995 (7 pages) |
| 21 August 1995 | Return made up to 17/02/95; no change of members (4 pages) |
| 21 August 1995 | Return made up to 17/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |