| Company Name | McFarlane Ts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC531414 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2016(8 years ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
| Previous Name | Macfarlane Ts Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Marcin Slawomir Zarnowski |
|---|---|
| Date of Birth | September 1999 (Born 24 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 12 October 2017(1 year, 6 months after company formation) |
| Appointment Duration | 3 years (closed 20 October 2020) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 McFarlane Street Paisley Renfrewshire PA3 1RY Scotland |
| Director Name | Mr Jacek Zarnowski |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 April 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 McFarlane Street Paisley Renfrewshire PA3 1RY Scotland |
Location
| Registered Address | Airrlink Bussines Centre 24 Clark Street Paisley Renfrewshire PA3 1RB Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2019 | Registered office address changed from Airrlink Bussines Centre 24 Clark Street Paisley Renfrewshire PA3 1RY Scotland to Airrlink Bussines Centre 24 Clark Street Paisley Renfrewshire PA3 1RB on 27 November 2019 (1 page) |
| 29 October 2019 | Registered office address changed from 15 Mcfarlane Street Paisley Renfrewshire PA3 1RY Scotland to Airlink Bussines Centre 24 Clark Street Paisley Renfrewshire PA3 1RY on 29 October 2019 (1 page) |
| 29 October 2019 | Registered office address changed from Airlink Bussines Centre 24 Clark Street Paisley Renfrewshire PA3 1RY Scotland to Airrlink Bussines Centre 24 Clark Street Paisley Renfrewshire PA3 1RY on 29 October 2019 (1 page) |
| 21 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
| 12 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 13 October 2017 | Second filing for the appointment of Mr Marcin Slawomir Zarnowski as a director (6 pages) |
| 13 October 2017 | Second filing for the appointment of Mr Marcin Slawomir Zarnowski as a director (6 pages) |
| 12 October 2017 | Termination of appointment of Jacek Zarnowski as a director on 12 October 2017 (1 page) |
| 12 October 2017 | Termination of appointment of Jacek Zarnowski as a director on 12 October 2017 (1 page) |
| 12 October 2017 | Cessation of Jacek Zarnowski as a person with significant control on 12 October 2017 (1 page) |
| 12 October 2017 | Cessation of Jacek Zarnowski as a person with significant control on 12 October 2017 (1 page) |
| 12 October 2017 | Notification of Marcin Slawomir Zarnowski as a person with significant control on 12 October 2017 (2 pages) |
| 12 October 2017 | Appointment of Mr Marcin Slawomir Zarnowski as a director on 12 October 2017
|
| 12 October 2017 | Notification of Marcin Slawomir Zarnowski as a person with significant control on 12 October 2017 (2 pages) |
| 12 October 2017 | Appointment of Mr Marcin Slawomir Zarnowski as a director on 12 October 2017
|
| 4 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 April 2016 | Resolutions
|
| 5 April 2016 | Resolutions
|
| 1 April 2016 | Incorporation Statement of capital on 2016-04-01
|
| 1 April 2016 | Incorporation Statement of capital on 2016-04-01
|