Company NameJ R Macfarlane Limited
DirectorJohn Roderick Macfarlane
Company StatusActive
Company NumberSC237087
CategoryPrivate Limited Company
Incorporation Date19 September 2002(19 years, 11 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameMr John Roderick Macfarlane
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2002(same day as company formation)
RoleFisherman
Country of ResidenceUnited Kingdom
Correspondence AddressGlenalbyn
Clachan Seil
Oban
PA34 4TJ
Scotland
Secretary NameFiona Stephenson
NationalityBritish
StatusCurrent
Appointed15 April 2005(2 years, 6 months after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Correspondence AddressTigh Ian
Balvicar
Oban
Argyll
PA34 4TF
Scotland
Secretary NameSusan Alexandra Hoyle
NationalityBritish
StatusResigned
Appointed19 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressLerags Minch
Lerags
By Oban
Argyll
PA34 4SE
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone01852 300432
Telephone regionKilmelford

Location

Registered AddressGlenalbyn, Clachan Seil
By Oban
Argyll
PA34 4TJ
Scotland
ConstituencyArgyll and Bute
WardOban North and Lorn

Shareholders

1 at £1John Roderick Macfarlane
100.00%
Ordinary

Financials

Year2014
Net Worth£381,896
Current Liabilities£72,529

Accounts

Latest Accounts31 January 2021 (1 year, 6 months ago)
Next Accounts Due31 October 2022 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return27 June 2022 (1 month, 3 weeks ago)
Next Return Due11 July 2023 (10 months, 3 weeks from now)

Charges

25 January 2021Delivered on: 27 January 2021
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 20 balvicar, oban.
Outstanding
1 August 2006Delivered on: 10 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 28 balvicar, oban.
Outstanding
26 January 2004Delivered on: 28 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 35 stevenson street, oban.
Outstanding
23 May 2003Delivered on: 5 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

Filing History

22 September 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
29 June 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
27 January 2021Registration of charge SC2370870004, created on 25 January 2021 (8 pages)
30 September 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
23 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
28 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
24 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
21 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
29 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
30 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
30 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
15 August 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
2 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
2 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
15 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
15 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
10 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
(4 pages)
10 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
(4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
(4 pages)
4 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
(4 pages)
18 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
21 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
27 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
2 November 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
2 November 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
8 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
8 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
2 December 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 December 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 October 2009Return made up to 19/09/09; full list of members (3 pages)
2 October 2009Return made up to 19/09/09; full list of members (3 pages)
18 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
18 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
22 October 2008Return made up to 19/09/08; full list of members (3 pages)
22 October 2008Return made up to 19/09/08; full list of members (3 pages)
29 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
15 October 2007Return made up to 19/09/07; full list of members (2 pages)
15 October 2007Return made up to 19/09/07; full list of members (2 pages)
31 October 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
31 October 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
3 October 2006Return made up to 19/09/06; full list of members (6 pages)
3 October 2006Return made up to 19/09/06; full list of members (6 pages)
10 August 2006Partic of mort/charge * (3 pages)
10 August 2006Partic of mort/charge * (3 pages)
19 October 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
19 October 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
11 October 2005Return made up to 19/09/05; full list of members (6 pages)
11 October 2005Return made up to 19/09/05; full list of members (6 pages)
6 May 2005Secretary resigned (1 page)
6 May 2005New secretary appointed (2 pages)
6 May 2005Secretary resigned (1 page)
6 May 2005New secretary appointed (2 pages)
29 September 2004Return made up to 19/09/04; full list of members (6 pages)
29 September 2004Return made up to 19/09/04; full list of members (6 pages)
19 August 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
19 August 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
28 January 2004Partic of mort/charge * (5 pages)
28 January 2004Partic of mort/charge * (5 pages)
4 November 2003Return made up to 19/09/03; full list of members (6 pages)
4 November 2003Return made up to 19/09/03; full list of members (6 pages)
10 July 2003Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
10 July 2003Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
5 June 2003Partic of mort/charge * (6 pages)
5 June 2003Partic of mort/charge * (6 pages)
19 September 2002Secretary resigned (1 page)
19 September 2002Incorporation (16 pages)
19 September 2002Secretary resigned (1 page)
19 September 2002Incorporation (16 pages)