Company NameDerek Macfarlane Creative Ltd
Company StatusDissolved
Company NumberSC458656
CategoryPrivate Limited Company
Incorporation Date9 September 2013(10 years, 7 months ago)
Dissolution Date24 September 2019 (4 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Derek Macfarlane
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressClyde Offices, 2nd Floor 48 West George Street
Glasgow
G2 1BP
Scotland

Location

Registered AddressClyde Offices, 2nd Floor
48 West George Street
Glasgow
G2 1BP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Derek Macfarlane
100.00%
Ordinary

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

14 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
30 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 December 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 December 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
27 September 2016Compulsory strike-off action has been discontinued (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
28 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(3 pages)
28 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(3 pages)
8 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(3 pages)
23 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(3 pages)
27 May 2014Registered office address changed from 40 Ladyhill Drive Baillieston Glasgow G69 7NH Scotland on 27 May 2014 (1 page)
25 May 2014Director's details changed for Mr Derek Macfarlane on 2 May 2014 (2 pages)
25 May 2014Director's details changed for Mr Derek Macfarlane on 2 May 2014 (2 pages)
9 September 2013Incorporation
Statement of capital on 2013-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)