| Company Name | McFarlane Installations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC466399 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2013(10 years, 4 months ago) |
| Dissolution Date | 9 January 2015 (9 years, 3 months ago) |
Directors
| Director Name | Mr Alan McFarlane |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2014(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 09 January 2015) |
| Role | Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 84 Treesbank Road Kilmarnock Ayrshire KA1 4SE Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 24 December 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 9 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2014 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to C/O Henry Brown + Co. 26 Portland Road Kilmarnock Ayrshire KA1 2EB on 10 September 2014 (2 pages) |
| 8 September 2014 | Application to strike the company off the register (3 pages) |
| 18 January 2014 | Appointment of Mr Alan Mcfarlane as a director on 18 January 2014 (2 pages) |
| 18 January 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 24 December 2013 | Incorporation Statement of capital on 2013-12-24
|
| 24 December 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 24 December 2013 (1 page) |
| 24 December 2013 | Termination of appointment of James Stuart Mcmeekin as a director on 24 December 2013 (1 page) |
| 24 December 2013 | Termination of appointment of Cosec Limited as a secretary on 24 December 2013 (1 page) |
| 24 December 2013 | Termination of appointment of Cosec Limited as a director on 24 December 2013 (1 page) |