Company NameHayes McCubbin Macfarlane Limited
Company StatusDissolved
Company NumberSC456123
CategoryPrivate Limited Company
Incorporation Date6 August 2013(10 years, 8 months ago)
Dissolution Date5 December 2023 (4 months, 2 weeks ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr James Muir Paget Galbraith
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2013(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address59 George Street
Edinburgh
Midlothian
EH2 2JG
Scotland

Contact

Websiteckdgalbraith.co.uk
Telephone01463 245353
Telephone regionInverness

Location

Registered Address59 George Street
Edinburgh
Midlothian
EH2 2JG
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1James Muir Paget Galbraith
100.00%
Ordinary

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

26 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
26 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
11 September 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
31 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
10 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
4 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
18 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
19 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
19 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
19 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
27 June 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 June 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(3 pages)
4 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(3 pages)
4 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(3 pages)
5 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 November 2014Director's details changed for James Muir Paget Glabraith on 1 July 2014 (2 pages)
19 November 2014Director's details changed for James Muir Paget Glabraith on 1 July 2014 (2 pages)
19 November 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(3 pages)
19 November 2014Director's details changed for James Muir Paget Glabraith on 1 July 2014 (2 pages)
19 November 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(3 pages)
19 November 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(3 pages)
6 August 2013Incorporation
Statement of capital on 2013-08-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
6 August 2013Incorporation
Statement of capital on 2013-08-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)