| Company Name | MAF Pharma Limited |
|---|---|
| Directors | Frederick Thomas Gourlay and Mark Anthony Hedley |
| Company Status | Active |
| Company Number | SC361174 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2009(14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Frederick Thomas Gourlay |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Townsend Place Kirkcaldy Fife KY1 1HB Scotland |
| Director Name | Mr Mark Anthony Hedley |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Townsend Place Kirkcaldy Fife KY1 1HB Scotland |
| Secretary Name | Mr Mark Anthony Hedley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Townsend Place Kirkcaldy Fife KY1 1HB Scotland |
Location
| Registered Address | 31 Townsend Place Kirkcaldy Fife KY1 1HB Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Kirkcaldy Central |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 25 at £1 | Frederick Thomas Gourlay 25.00% Ordinary |
|---|---|
| 25 at £1 | Justine Hedley 25.00% Ordinary |
| 25 at £1 | Mark Anthony Hedley 25.00% Ordinary |
| 25 at £1 | Ruth Gourlay 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,871 |
| Cash | £64,801 |
| Current Liabilities | £231,861 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 2 weeks from now) |
Filing History
| 28 September 2017 | Total exemption full accounts made up to 31 May 2017 (15 pages) |
|---|---|
| 27 June 2017 | Notification of Frederick Thomas Gourlay as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Mark Anthony Hedley as a person with significant control on 6 April 2016 (2 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 22 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 29 November 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 18 June 2015 | Director's details changed for Mr Mark Anthony Hedley on 18 June 2015 (2 pages) |
| 18 June 2015 | Director's details changed for Mr Frederick Thomas Gourlay on 18 June 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Secretary's details changed for Mr Mark Anthony Hedley on 18 June 2015 (1 page) |
| 18 June 2015 | Register inspection address has been changed from Unit 2 Katherine Park Katherine Street Kirkcaldy Fife KY2 5JY Scotland to Unit 6 Katherine Park Katherine Street Kirkcaldy Fife KY2 5JY (1 page) |
| 8 December 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 30 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 6 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 23 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 23 July 2013 | Director's details changed for Mr Mark Anthony Hedley on 23 July 2013 (2 pages) |
| 23 July 2013 | Register inspection address has been changed from C/O Maf Pharma Limited Unit 2 Katherine Park Katherine Street Kirkcaldy Fife KY2 5JZ Scotland (1 page) |
| 23 July 2013 | Secretary's details changed for Mr Mark Anthony Hedley on 23 July 2013 (2 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 14 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 12 July 2010 | Register inspection address has been changed (1 page) |
| 12 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 22 July 2009 | Accounting reference date shortened from 30/06/2010 to 31/05/2010 (1 page) |
| 12 June 2009 | Incorporation (18 pages) |