N J AND J MACFARLANE (DEVELOPMENTS) LIMITED

Overview

Company Name	N J AND J MACFARLANE (DEVELOPMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC085991
Jurisdiction	Scotland
Date of Creation	Dec 16, 1983
Date of Cessation	Sep 14, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of N J AND J MACFARLANE (DEVELOPMENTS) LIMITED?

(4521) /

Where is N J AND J MACFARLANE (DEVELOPMENTS) LIMITED located?

Registered Office Address	28 High Street IV12 4AU Nairn Nairnshire
Undeliverable Registered Office Address	No

What are the latest accounts for N J AND J MACFARLANE (DEVELOPMENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for N J AND J MACFARLANE (DEVELOPMENTS) LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2013

Notice of final meeting of creditors

4 pages

4.17(Scot)

Jun 15, 2010

Registered office address changed from Sluggans Dunvegan Road Portree Isle of Skye IV51 9LY on Jun 15, 2010

2 pages

AD01

May 24, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

May 24, 2010

Notice of winding up order

1 pages

4.2(Scot)

Jan 20, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2010	Statement of capital on Jan 20, 2010 Capital: GBP 100	SH01

Jan 20, 2010

Director's details changed for John Macfarlane on Jan 20, 2010

2 pages

CH01

Jan 20, 2010

Director's details changed for Neil John Macfarlane on Jan 20, 2010

2 pages

CH01

Jan 19, 2010

Total exemption small company accounts made up to Apr 30, 2009

7 pages

Feb 25, 2009

Total exemption small company accounts made up to Apr 30, 2008

5 pages

Jan 12, 2009

legacy

4 pages

363a

Mar 05, 2008

legacy

7 pages

363s

Nov 13, 2007

Total exemption small company accounts made up to Apr 30, 2007

6 pages

Sep 12, 2007

legacy

7 pages

363s

Mar 08, 2007

Total exemption small company accounts made up to Apr 30, 2006

5 pages

Mar 03, 2006

legacy

7 pages

363s

Mar 03, 2006

legacy

pages

363(288)

Feb 23, 2006

Total exemption small company accounts made up to Apr 30, 2005

6 pages

Feb 28, 2005

Total exemption small company accounts made up to Apr 30, 2004

5 pages

Feb 14, 2005

legacy

7 pages

363s

Feb 27, 2004

Total exemption small company accounts made up to Apr 30, 2003

7 pages

Feb 02, 2004

legacy

7 pages

363s

Jan 23, 2003

legacy

7 pages

363s

Oct 04, 2002

legacy

5 pages

410(Scot)

Aug 29, 2002

Total exemption small company accounts made up to Apr 30, 2002

7 pages

View All Filings

Who are the officers of N J AND J MACFARLANE (DEVELOPMENTS) LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACFARLANE, John Riverside IV51 9HP Portree Isle Of Skye	Secretary	Riverside IV51 9HP Portree Isle Of Skye		British			411010001
MACFARLANE, John Riverside IV51 9HP Portree Isle Of Skye	Director	Riverside IV51 9HP Portree Isle Of Skye	Scotland	British	1938-2	Director	411010001
MACFARLANE, Neil John 5 Martin Crescent Portree Isle Of Skye	Director	5 Martin Crescent Portree Isle Of Skye	Scotland	British	1942-5	Director	411020002

View Detailed Information on Officers and People with Significant Control

Does N J AND J MACFARLANE (DEVELOPMENTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 25, 2002 Delivered On Oct 04, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 04, 2002Registration of a charge (410)
Floating charge	Created On Jan 22, 1999 Delivered On Jan 26, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 26, 1999Registration of a charge (410)
Standard security	Created On Nov 15, 1989 Delivered On Nov 28, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at portree isle of skye invernessshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 28, 1989Registration of a charge Feb 08, 1999Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 02, 1989 Delivered On May 18, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions May 18, 1989Registration of a charge Feb 23, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 19, 1988 Delivered On Jan 05, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 05, 1989Registration of a charge
Has Alterations to Order: Yes
Standard security	Created On Aug 30, 1985 Delivered On Sep 12, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Portree hotel portree isle of skye.
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Sep 12, 1985Registration of a charge Feb 08, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 30, 1985 Delivered On Sep 10, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Portree hotel isle of skye.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 10, 1985Registration of a charge
Floating charge	Created On Jun 18, 1985 Delivered On Jun 28, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 28, 1985Registration of a charge

View Detailed Information on Charges

Does N J AND J MACFARLANE (DEVELOPMENTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2013	Dissolved on
May 17, 2010	Petition date
Jun 13, 2013	Conclusion of winding up
May 17, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
William L Young 28 High Street Nairn IV12 4AU	practitioner	28 High Street Nairn IV12 4AU

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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