| Company Name | John McFarlane Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC283117 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2005(19 years ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John McFarlane |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Logistics Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 9 Browncarrick Drive Doonfoot Ayr Ayrshire KA7 4JA Scotland |
| Secretary Name | Mrs Catherine McKeegan Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Browncarrick Drive Doonfoot Ayr Ayrshire KA7 4JA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.johnmcfarlane.com |
|---|
Location
| Registered Address | 20 Wellington Square Ayr Ayrshire KA7 1EZ Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Stewart 50.00% Ordinary |
|---|---|
| 1 at £1 | John Mcfarlane 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,871 |
| Cash | £25,391 |
| Current Liabilities | £5,960 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 20 December 2017 | Micro company accounts made up to 30 April 2017 (7 pages) |
|---|---|
| 21 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 21 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 17 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 22 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 22 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 5 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 19 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 18 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 18 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 13 April 2010 | Director's details changed for John Mcfarlane on 12 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 14 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 28 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 3 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 21 April 2006 | Return made up to 12/04/06; full list of members (6 pages) |
| 22 September 2005 | Registered office changed on 22/09/05 from: miller chambers 16 miller road ayr KA7 2AY (1 page) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 12 April 2005 | Incorporation (16 pages) |