Company NameFrancesca Macari Limited
DirectorFrancesca Maria McCluskie
Company StatusActive
Company NumberSC435861
CategoryPrivate Limited Company
Incorporation Date31 October 2012(11 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Director

Director NameFrancesca Maria McCluskie
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSmith & Wallace & Co Chartered Accountants
1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland

Location

Registered AddressSmith & Wallace & Co Chartered Accountants
1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock South
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Fracesca Macari
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,174
Cash£1,870
Current Liabilities£8,945

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return31 October 2023 (5 months, 3 weeks ago)
Next Return Due14 November 2024 (6 months, 4 weeks from now)

Charges

11 July 2022Delivered on: 16 July 2022
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 2 main street, prestwick being hte subjects currently undergoing registration in the land register of scotland under title number AYR123041. For more information please refer to the instrument.
Outstanding
21 July 2020Delivered on: 31 July 2020
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 2 main street, prestwick being the subjects currently undergoing registration in the land register of scotland under title number AYR123041. For more information please refer to the instrument.
Outstanding
10 July 2020Delivered on: 14 July 2020
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 2 main street, prestwick AYR123041.
Outstanding
16 March 2020Delivered on: 18 March 2020
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

31 October 2023Director's details changed for Francesca Maria Mccluskie on 3 November 2022 (2 pages)
31 October 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
26 June 2023Micro company accounts made up to 30 September 2022 (4 pages)
17 November 2022Satisfaction of charge SC4358610003 in full (4 pages)
1 November 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
16 July 2022Registration of charge SC4358610004, created on 11 July 2022 (7 pages)
7 July 2022Micro company accounts made up to 30 September 2021 (4 pages)
2 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
30 July 2021Micro company accounts made up to 30 September 2020 (4 pages)
4 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
31 July 2020Registration of charge SC4358610003, created on 21 July 2020 (6 pages)
14 July 2020Registration of charge SC4358610002, created on 10 July 2020 (6 pages)
26 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
18 March 2020Registration of charge SC4358610001, created on 16 March 2020 (8 pages)
7 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
14 May 2019Micro company accounts made up to 30 September 2018 (4 pages)
8 April 2019Director's details changed for Francesca Maria Macari on 4 March 2019 (2 pages)
8 April 2019Change of details for Miss Francesca Maria Macari as a person with significant control on 4 March 2019 (2 pages)
6 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
25 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
2 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
31 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(3 pages)
26 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(3 pages)
4 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(3 pages)
11 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(3 pages)
2 September 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 September 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 July 2014Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
24 July 2014Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
2 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(3 pages)
2 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(3 pages)
31 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)