McFadzean Ltd.

Company Name	McFadzean Ltd.
Director	Douglas Smith McFadzean
Company Status	Active
Company Number	SC285238
Category	Private Limited Company
Incorporation Date	24 May 2005(18 years, 11 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Douglas Smith McFadzean
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balado Farm South Balado Kinross KY13 0NH Scotland

Secretary Name	Walton Kilgour Ca (Corporation)
Status	Current
Appointed	24 May 2005(same day as company formation)
Correspondence Address	2 Marshall Place Perth Perthshire PH2 8AH Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	01738 622468
Telephone region	Perth

Location

Registered Address	Balado Farm South Balado Kinross KY13 0NH Scotland
Constituency	Ochil and South Perthshire
Ward	Kinross-shire

Shareholders

100 at £1	Douglas Smith Mcfadzean 100.00% Ordinary

Financials

Year	2014
Net Worth	£132,682
Cash	£137,613
Current Liabilities	£46,823

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 July 2017	Notification of Douglas Mcfadzean as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 December 2016	Registered office address changed from 14 Viewlands Place Perth PH1 1BS to Balado Farm South Balado Kinross KY13 0NH on 6 December 2016 (1 page)
31 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
21 June 2012	Registered office address changed from 14 Viewlands Place Perth PH1 1BS Scotland on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from Woodhead of Mailer Perth PH2 0QA on 21 June 2012 (1 page)
21 June 2012	Director's details changed for Douglas Smith Mcfadzean on 21 June 2012 (2 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Douglas Smith Mcfadzean on 2 October 2009 (2 pages)
22 June 2010	Secretary's details changed for Walton Kilgour Ca on 2 October 2009 (2 pages)
22 June 2010	Secretary's details changed for Walton Kilgour Ca on 2 October 2009 (2 pages)
22 June 2010	Director's details changed for Douglas Smith Mcfadzean on 2 October 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 June 2009	Return made up to 24/05/09; full list of members (3 pages)
5 June 2009	Secretary's change of particulars / walton kilgour ca / 01/10/2008 (1 page)
5 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 July 2008	Return made up to 24/05/08; full list of members (3 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 June 2007	Return made up to 24/05/07; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Return made up to 24/05/06; full list of members (2 pages)
2 June 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
2 June 2005	Ad 24/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New director appointed (2 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
24 May 2005	Incorporation (15 pages)

McFadzean Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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