| Company Name | I B Macfadzean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC254976 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2003(20 years, 8 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Iain Bennett Macfadzean |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2003(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Kalbarrie Ardwell Stranraer Dumfries & Galloway DG9 9LS Scotland |
| Secretary Name | Marian Macfadzean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kalbarrie Ardwell Stranraer Dumfries & Galloway DG9 9LS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 226 King Street Castle Douglas DG7 1DS Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Castle Douglas and Glenkens |
Shareholders
| 2 at £1 | Iain Macfadzean 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,349 |
| Cash | £3,221 |
| Current Liabilities | £5,652 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2018 | Application to strike the company off the register (3 pages) |
| 8 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 5 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 5 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 3 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 11 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 August 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 August 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 4 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 22 November 2007 | Return made up to 28/08/07; no change of members (6 pages) |
| 22 November 2007 | Return made up to 28/08/07; no change of members (6 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 1 November 2006 | Return made up to 28/08/06; full list of members (6 pages) |
| 1 November 2006 | Return made up to 28/08/06; full list of members (6 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 December 2005 | Return made up to 28/08/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 28/08/05; full list of members (6 pages) |
| 28 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 28 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 22 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Secretary resigned (1 page) |
| 28 August 2003 | Incorporation (17 pages) |
| 28 August 2003 | Incorporation (17 pages) |