Macfie Hall Committee

SC392321

Company Name	Macfie Hall Committee
Company Status	Active
Company Number	SC392321
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 January 2011(13 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Aileen Collings
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 January 2011(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Macfie Hall Heriot Midlothian EH38 5YE Scotland

Secretary Name	Helen Brown
Status	Current
Appointed	27 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	3 Shoestanes Terrace Heriot Midlothian EH38 5YP Scotland

Director Name	Ms Catherine Mary Finlayson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 June 2017(6 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	5 5 Shoestanes Cottages Heriot EH38 5YA Scotland

Director Name	Mrs Helen White
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Macfie Hall Heriot Midlothian EH38 5YE Scotland

Director Name	Mrs Natasha Rebecca Anne King
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Macfie Hall Heriot Midlothian EH38 5YE Scotland

Director Name	Mr David Colin Eades
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Macfie Hall Heriot Midlothian EH38 5YE Scotland

Director Name	Ms Janine Helena Wilson
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Staff Nurse
Country of Residence	Scotland
Correspondence Address	Lea Cottage Lea Cottage Borthwick Hall Heriot EH38 5YE Scotland

Director Name	Mr Graeme Johnson Clarfk
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Macfie Hall Heriot Midlothian EH38 5YE Scotland

Director Name	Mr Graeme Johnson Clarke
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Macfie Hall Heriot Midlothian EH38 5YE Scotland

Director Name	Frances Elizabeth Bennett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(same day as company formation)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Macfie Hall Heriot Midlothian EH38 5YE Scotland

Director Name	Mrs Christine Emily Connelly
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Meadow Lodge Crookston South Mains Heriot EH38 5YS Scotland

Director Name	Mr Paul Charles Connor
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 2019)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	2 2 Shoestanes Cottages Heriot EH38 5YA Scotland

Director Name	Mr Felix Otton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(6 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 October 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Choicelea Borthwick Hall Heriot EH38 5YE Scotland

Director Name	Mr Douglas Mark Francis Crabbe
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2018(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Macfie Hall Heriot Midlothian EH38 5YE Scotland

Director Name	Mr Gavin Edward Potter
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 October 2019(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 2022)
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	Tha Old Smiddy Stagebank Heriot EH38 5YR Scotland

Location

Registered Address	Macfie Hall Heriot Midlothian EH38 5YE Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District

Financials

Year	2014
Net Worth	£34,136
Cash	£34,455
Current Liabilities	£540

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Filing History

22 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 June 2017	Appointment of Ms Catherine Mary Finlayson as a director on 27 June 2017 (2 pages)
28 June 2017	Appointment of Mrs. Christine Emily Connelly as a director on 27 June 2017 (2 pages)
28 June 2017	Appointment of Mr Felix Otton as a director on 27 June 2017 (2 pages)
28 June 2017	Appointment of Mr Paul Charles Connor as a director on 27 June 2017 (2 pages)
15 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2016	Annual return made up to 4 January 2016 no member list (4 pages)
4 January 2016	Annual return made up to 4 January 2016 no member list (4 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 February 2015	Annual return made up to 27 January 2015 no member list (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 February 2014	Annual return made up to 27 January 2014 no member list (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 February 2013	Annual return made up to 27 January 2013 no member list (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 July 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
12 February 2012	Annual return made up to 27 January 2012 no member list (4 pages)
27 January 2011	Incorporation (32 pages)

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