| Company Name | McFarlane Investments Ltd |
|---|---|
| Directors | Alastair William John McFarlane and Sally Kathryn McFarlane |
| Company Status | Active |
| Company Number | SC570616 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2017(6 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alastair William John McFarlane |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2018(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mrs Sally Kathryn McFarlane |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2018(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mr Adrian Edward Robert Bell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Slme Street Edinburgh Midlothian EH3 6AD Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2017(same day as company formation) |
| Correspondence Address | Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
| 2 November 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 12 August 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 24 August 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 28 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 12 August 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 18 October 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 8 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
| 5 February 2019 | Notification of Sally Kathryn Mcfarlane as a person with significant control on 24 October 2018 (2 pages) |
| 5 February 2019 | Termination of appointment of Morton Fraser Directors Limited as a director on 25 April 2018 (1 page) |
| 5 February 2019 | Registered office address changed from 6 Slme Street Edinburgh Midlothian EH3 6AD to 6 st. Colme Street Edinburgh EH3 6AD on 5 February 2019 (1 page) |
| 5 February 2019 | Notification of Alastair William John Mcfarlane as a person with significant control on 24 October 2018 (2 pages) |
| 5 February 2019 | Appointment of Mrs Sally Kathryn Mcfarlane as a director on 25 April 2018 (2 pages) |
| 5 February 2019 | Appointment of Mr Alastair William John Mcfarlane as a director on 25 April 2018 (2 pages) |
| 5 February 2019 | Cessation of Morton Fraser Directors Limited as a person with significant control on 24 October 2018 (1 page) |
| 5 February 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 February 2019 | Termination of appointment of Adrian Edward Robert Bell as a director on 25 April 2018 (1 page) |
| 28 November 2018 | Previous accounting period shortened from 31 July 2018 to 31 March 2018 (3 pages) |
| 15 November 2018 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to 6 Slme Street Edinburgh Midlothian EH3 6AD on 15 November 2018 (2 pages) |
| 14 November 2018 | Resolutions
|
| 14 November 2018 | Change of share class name or designation (2 pages) |
| 14 November 2018 | Statement of capital following an allotment of shares on 24 October 2018
|
| 18 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 6 July 2017 | Incorporation Statement of capital on 2017-07-06
|
| 6 July 2017 | Incorporation Statement of capital on 2017-07-06
|