Company NameA R Macfarlane Ltd
DirectorsAlistair Robert Macfarlane and Jane Brenda Macfarlane
Company StatusActive
Company NumberSC344176
CategoryPrivate Limited Company
Incorporation Date11 June 2008(15 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr Alistair Robert Macfarlane
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2008(same day as company formation)
RoleDental Technician
Correspondence Address96 Leurbost
Lochs
Isle Of Lewis
HS2 9NS
Scotland
Director NameMrs Jane Brenda Macfarlane
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2008(same day as company formation)
RoleHospital Assistant
Correspondence Address96 Leurbost
Lochs
Isle Of Lewis
HS2 9NS
Scotland
Secretary NameMrs Jane Brenda Macfarlane
NationalityBritish
StatusCurrent
Appointed11 June 2008(same day as company formation)
RoleCompany Director
Correspondence Address96 Leurbost
Lochs
Isle Of Lewis
HS2 9NS
Scotland

Location

Registered Address26 Lewis Street
Stornway
Isle Of Lewis
HS1 2JF
Scotland
ConstituencyNa h-Eileanan an Iar
WardSteòrnabhagh a Deas
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Alistair Robert Macfarlane
100.00%
Ordinary

Financials

Year2014
Net Worth-£22,473
Cash£4,599
Current Liabilities£5,497

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return11 June 2023 (11 months ago)
Next Return Due25 June 2024 (1 month, 2 weeks from now)

Filing History

14 June 2023Confirmation statement made on 11 June 2023 with updates (4 pages)
28 April 2023Micro company accounts made up to 31 July 2022 (5 pages)
22 June 2022Confirmation statement made on 11 June 2022 with updates (4 pages)
31 March 2022Micro company accounts made up to 31 July 2021 (5 pages)
18 June 2021Confirmation statement made on 11 June 2021 with updates (4 pages)
30 April 2021Micro company accounts made up to 31 July 2020 (5 pages)
12 June 2020Confirmation statement made on 11 June 2020 with updates (4 pages)
10 April 2020Micro company accounts made up to 31 July 2019 (5 pages)
13 June 2019Confirmation statement made on 11 June 2019 with updates (4 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (5 pages)
13 June 2018Confirmation statement made on 11 June 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (5 pages)
14 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
23 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(5 pages)
23 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(5 pages)
14 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
14 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
10 August 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(5 pages)
10 August 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(5 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
16 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(5 pages)
16 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(5 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
11 June 2013Annual return made up to 11 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
(5 pages)
11 June 2013Annual return made up to 11 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
(5 pages)
25 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
15 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
15 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
12 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
13 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
15 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
16 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
25 February 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
25 February 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
12 October 2009Previous accounting period extended from 30 June 2009 to 31 July 2009 (1 page)
12 October 2009Previous accounting period extended from 30 June 2009 to 31 July 2009 (1 page)
15 June 2009Return made up to 11/06/09; full list of members (3 pages)
15 June 2009Return made up to 11/06/09; full list of members (3 pages)
11 June 2008Incorporation (18 pages)
11 June 2008Incorporation (18 pages)