Company NameGb McFarlane Limited
Company StatusDissolved
Company NumberSC420783
CategoryPrivate Limited Company
Incorporation Date30 March 2012(12 years, 1 month ago)
Dissolution Date16 May 2017 (6 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr Gerard Brian McFarlane
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2012(same day as company formation)
RoleBuilder
Country of ResidenceScotland
Correspondence Address86 Biggar Road
Cleland
Motherwell
Lanarkshire
ML1 5PL
Scotland

Location

Registered Address18 Haddow Street
Hamilton
Lanarkshire
ML3 7HX
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Gerard Brian Mcfarlane
100.00%
Ordinary

Financials

Year2014
Net Worth£31
Cash£4,796
Current Liabilities£25,852

Accounts

Latest Accounts31 March 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017First Gazette notice for voluntary strike-off (1 page)
21 February 2017Application to strike the company off the register (3 pages)
12 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
15 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 May 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 50
(3 pages)
31 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 May 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 50
(3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013Registered office address changed from C/O C/O Flynn 76 Hamilton Road Motherwell Lanarkshire ML1 3BY Scotland on 20 December 2013 (1 page)
29 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
12 February 2013Registered office address changed from 86 Biggar Road Cleland Motherwell Lanarkshire ML1 5PL Scotland on 12 February 2013 (1 page)
30 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)