MCFARLANE INVESTMENTS LTD - EDINBURGH
Company Profile | Company Filings |
Overview
MCFARLANE INVESTMENTS LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MCFARLANE INVESTMENTS LTD was incorporated 6 years ago on 06/07/2017 and has the registered number: SC570616. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MCFARLANE INVESTMENTS LTD was incorporated 6 years ago on 06/07/2017 and has the registered number: SC570616. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MCFARLANE INVESTMENTS LTD - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 ST. COLME STREET
EDINBURGH
EH3 6AD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALLY KATHRYN MCFARLANE | Dec 1982 | British | Director | 2018-04-25 | CURRENT |
ALASTAIR WILLIAM JOHN MCFARLANE | Apr 1983 | British | Director | 2018-04-25 | CURRENT |
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2017-07-06 UNTIL 2018-04-25 | RESIGNED | ||
MR ADRIAN EDWARD ROBERT BELL | Jul 1966 | British | Director | 2017-07-06 UNTIL 2018-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alastair William John Mcfarlane | 2018-10-24 | 4/1983 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sally Kathryn Mcfarlane | 2018-10-24 | 12/1982 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Morton Fraser Directors Limited | 2017-07-06 - 2018-10-24 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MCFARLANE INVESTMENTS LTD | 2023-10-06 | 31-03-2023 | £101 Cash £101 equity |
MCFARLANE_INVESTMENTS_LIM - Accounts | 2022-11-03 | 31-03-2022 | £101 equity |
MCFARLANE_INVESTMENTS_LIM - Accounts | 2021-08-25 | 31-03-2021 | £101 equity |
MCFARLANE_INVESTMENTS_LIM - Accounts | 2019-10-21 | 31-03-2019 | £101 equity |
Dormant Company Accounts - MCFARLANE INVESTMENTS LTD | 2019-02-06 | 31-03-2018 | £1 equity |