| Company Name | Macfarlane (Helensburgh) Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC263650 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2004(20 years, 2 months ago) |
| Dissolution Date | 12 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Ian Capon |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O V Marsden-Carlton 74 Buckalnd Road Lower Kingswood Tadworth Surrey KT20 7EB |
| Secretary Name | Mrs Vivian Anne Marsden-Carleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Buckland Road Lower Kingswood Tadworth Surrey KT20 7EB |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O D McNaught & Co 166 Buchanan Street Glasgow G1 2LS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | Mark Ian Capon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,915 |
| Cash | £444 |
| Current Liabilities | £56,391 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2014 | Application to strike the company off the register (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
| 21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 7 June 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 23 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 25 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Mark Ian Capon on 19 January 2010 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 13 May 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 26 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 23 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 18 January 2007 | Partic of mort/charge * (3 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 18 April 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 5 May 2005 | Return made up to 18/02/05; full list of members
|
| 16 March 2005 | Partic of mort/charge * (3 pages) |
| 16 March 2005 | Partic of mort/charge * (3 pages) |
| 4 November 2004 | Partic of mort/charge * (3 pages) |
| 4 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | New secretary appointed (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | Incorporation (16 pages) |