| Company Name | Macfarlane & Son Limited |
|---|---|
| Director | Alexander James Macfarlane |
| Company Status | Active |
| Company Number | SC268824 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2004(19 years, 11 months ago) |
| Previous Name | McFarlane & Son Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alexander James Macfarlane |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Darach The Boatyard Balmaha Glasgow Central G63 0JQ Scotland |
| Secretary Name | Lynnie McCloskey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2008(4 years, 2 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Company Director |
| Correspondence Address | Darach Balmaha Stirlingshire G63 0JQ Scotland |
| Secretary Name | Ellison Gilmour Forbes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eilean Na Vhu The Boatyard Balmaha Glasgow Central G63 0JQ Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2004(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2004(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | Darach Balmaha Glasgow G63 0JQ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Forth and Endrick |
Shareholders
| 1 at £1 | Alexander James Macfarlane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,272 |
| Cash | £86,095 |
| Current Liabilities | £63,953 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (3 months, 3 weeks from now) |
Filing History
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
|---|---|
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 June 2016 | Director's details changed for Alexander James Macfarlane on 15 June 2016 (2 pages) |
| 15 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 3 August 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 23 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 5 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 8 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 12 August 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 26 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (14 pages) |
| 26 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (14 pages) |
| 4 June 2013 | Registered office address changed from C/O Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 4 June 2013 (2 pages) |
| 4 June 2013 | Registered office address changed from C/O Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 4 June 2013 (2 pages) |
| 23 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (14 pages) |
| 23 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (14 pages) |
| 19 July 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 16 September 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (14 pages) |
| 16 September 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (14 pages) |
| 17 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (14 pages) |
| 17 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (14 pages) |
| 11 June 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 22 June 2009 | Return made up to 04/06/09; full list of members (5 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 24 September 2008 | Appointment terminated secretary ellison forbes (1 page) |
| 24 September 2008 | Secretary appointed lynnie mccloskey (1 page) |
| 28 August 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 10 July 2008 | Return made up to 04/06/08; no change of members (6 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 12 July 2007 | Return made up to 04/06/07; full list of members (6 pages) |
| 16 June 2006 | Return made up to 04/06/06; full list of members (6 pages) |
| 24 April 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 8 June 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 18 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 6 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 5 January 2005 | Director's particulars changed (1 page) |
| 5 January 2005 | Secretary's particulars changed (1 page) |
| 2 December 2004 | Secretary's particulars changed (1 page) |
| 24 June 2004 | New director appointed (2 pages) |
| 24 June 2004 | New secretary appointed (2 pages) |
| 24 June 2004 | Director resigned (1 page) |
| 24 June 2004 | Secretary resigned (1 page) |
| 12 June 2004 | Memorandum and Articles of Association (8 pages) |
| 9 June 2004 | Company name changed mcfarlane & son LIMITED\certificate issued on 09/06/04 (2 pages) |
| 4 June 2004 | Incorporation (14 pages) |