MACFARLANE HOMES LIMITED

Overview

Company Name	MACFARLANE HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC177670
Jurisdiction	Scotland
Date of Creation	Aug 04, 1997
Date of Cessation	Apr 09, 2015

Summary

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

What is the purpose of MACFARLANE HOMES LIMITED?

(4521) /

Where is MACFARLANE HOMES LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MACFARLANE HOMES LIMITED?

Previous Company Names
Company Name	From	Until
MACFARLANE CONSTRUCTION LIMITED	Aug 04, 1997	Aug 04, 1997

What are the latest accounts for MACFARLANE HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for MACFARLANE HOMES LIMITED?

Annual Return

Last Annual Return	Aug 04, 2009

What are the latest filings for MACFARLANE HOMES LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Bona Vacantia disclaimer	pages	BONA

Apr 09, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 09, 2015	Return of final meeting of voluntary winding up	4 pages	4.26(Scot)

Jan 09, 2015	Notice of final meeting of creditors	13 pages	4.17(Scot)

Dec 12, 2013	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on Dec 12, 2013	2 pages	AD01

Aug 04, 2011	Notice of move from Administration to Creditors Voluntary Liquidation	1 pages	2.25B(Scot)

Aug 04, 2011	Administrator's progress report	12 pages	2.20B(Scot)

Jul 27, 2011	Statement of administrator's proposal	13 pages	2.16B(Scot)

Sep 23, 2010	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT)	47 pages	2.15B(Scot)

Aug 11, 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on Aug 11, 2010	2 pages	AD01

Aug 10, 2010	Appointment of an administrator	3 pages	2.11B(Scot)

Mar 31, 2010	Full accounts made up to Dec 31, 2008	21 pages	AA

Aug 12, 2009	legacy	4 pages	363a

Aug 12, 2009	legacy	1 pages	288c

Aug 12, 2009	legacy	1 pages	287

Jul 30, 2009	legacy	1 pages	288b

Jul 30, 2009	legacy	1 pages	288b

Jul 30, 2009	legacy	1 pages	288b

Jul 30, 2009	legacy	1 pages	288b

Aug 28, 2008	legacy	5 pages	363a

Aug 28, 2008	legacy	1 pages	287

Aug 28, 2008	legacy	1 pages	288c

Aug 28, 2008	legacy	1 pages	288c

Aug 28, 2008	legacy	1 pages	288c

Apr 29, 2008	Full accounts made up to Dec 31, 2007	20 pages	AA

View All Filings

Who are the officers of MACFARLANE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINDSAYS WS 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Lothian	Mar 01, 2003		Secretary	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Lothian				110222460001
CORDINER, William Neil Beanshill Cottage Contlaw Road Milltimber AB13 0EJ Aberdeen	Aug 13, 2004		Director	Beanshill Cottage Contlaw Road Milltimber AB13 0EJ Aberdeen	United Kingdom	British	1963-1	572260002
MACCUISH, Duncan Malcolm 16 Braid Avenue EH10 6EE Edinburgh Midlothian	Aug 09, 2007		Director	16 Braid Avenue EH10 6EE Edinburgh Midlothian		British	1946-4	876490001
MACFARLANE, Angus William Rutherford Gardens EH46 7AP West Linton 1 Peeblesshire	Aug 04, 1997		Director	Rutherford Gardens EH46 7AP West Linton 1 Peeblesshire	United Kingdom	British	1966-10	54043360003
ORR MACQUEEN WS 36 Heriot Row EH3 6ES Edinburgh	Aug 04, 1997	Jun 30, 1999	Nominee Secretary	36 Heriot Row EH3 6ES Edinburgh				900000160001
SKENE EDWARDS WS 5 Albyn Place EH2 4NJ Edinburgh Midlothian	Jun 30, 1999	Mar 01, 2003	Nominee Secretary	5 Albyn Place EH2 4NJ Edinburgh Midlothian				900028880001
BARCLAY, Nicola 36 Liberton Gardens EH16 6JS Edinburgh Midlothian	Oct 23, 2006	Nov 28, 2008	Director	36 Liberton Gardens EH16 6JS Edinburgh Midlothian	Scotland	British	1968-8	117506110001
CUNNINGHAM, Malcolm Hannay Mavisbank EH18 1HY Lasswade The Barn Midlothian	Jan 01, 2006	Nov 28, 2008	Director	Mavisbank EH18 1HY Lasswade The Barn Midlothian	United Kingdom	British	1966-2	108581290002
HUTTON, Elizabeth Jean 16 Rose Avenue EH19 3RD Bonnyrigg Midlothian	Apr 01, 2006	Nov 28, 2008	Director	16 Rose Avenue EH19 3RD Bonnyrigg Midlothian		British	1968-2	112942080001
LAW, Robert 5/6 Joppa Station Place Joppa EH15 2QU Edinburgh Midlothian	Jan 01, 2006	Nov 28, 2008	Director	5/6 Joppa Station Place Joppa EH15 2QU Edinburgh Midlothian		British	1973-5	109922260001
MACFARLANE, John Caldwell Willowfield Darlington Road DL12 8HN Barnard Castle County Durham	Aug 04, 1997	Mar 31, 2006	Director	Willowfield Darlington Road DL12 8HN Barnard Castle County Durham	England	British	1930-12	2306120001
MACFARLANE, Judith Helen Rutherford House EH46 7AS West Linton Peeblesshire	Aug 04, 1997	Nov 30, 2006	Director	Rutherford House EH46 7AS West Linton Peeblesshire		British	1968-3	54043350002
SMITH, William Martin 4 Suffolk Road EH16 5NR Edinburgh Midlothian	Mar 27, 2006	Jun 12, 2006	Director	4 Suffolk Road EH16 5NR Edinburgh Midlothian		British	1944-11	113078240001

View Detailed Information on Officers and People with Significant Control

Does MACFARLANE HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 12, 2007 Delivered On Dec 27, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The steading, rochsoles farm, raebog road, glenmavis, airdrie.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 27, 2007Registration of a charge (410)
Standard security	Created On Oct 01, 2007 Delivered On Oct 12, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 powdermill brae, gorebride.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 12, 2007Registration of a charge (410)
Standard security	Created On Apr 12, 2007 Delivered On Apr 14, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Area or piece of ground extending to 2.1183 hectares or thereby part and portion of holmes smallholding number six, broxburn and area of ground at holmes west, broxburn.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 14, 2007Registration of a charge (410)
Bond & floating charge	Created On Mar 26, 2007 Delivered On Mar 29, 2007	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 William Neil Cordiner
	Transactions Mar 29, 2007Registration of a charge (410) Apr 17, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Oct 05, 2005 Delivered On Oct 21, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 2.71 hectares of ground part of the lands and estates of rutherford, parish of linton, county of peebles PBL3150.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 21, 2005Registration of a charge (410)
Standard security	Created On Sep 08, 2005 Delivered On Sep 28, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Rutherford house west linton peebles.
	Persons Entitled Mr William Neil Cordiner
	Transactions Sep 28, 2005Registration of a charge (410)
Standard security	Created On Nov 26, 2004 Delivered On Dec 06, 2004	Outstanding	Amount secured All sums due in terms of a loan agreement dated 7 september and 28 october 2004
	Short particulars Subjects at glenyards road, bonnybridge (title number STG35614); an area of ground at glenyards road, bonnybridge (title number STG47153) and an area of ground at glenyards road, bonnybridge.
	Persons Entitled William Neil Cordiner
	Transactions Dec 06, 2004Registration of a charge (410)
Standard security	Created On Nov 26, 2004 Delivered On Dec 02, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The property known as and forming the subjects at glenyards, bonnybridge in the county of stirling (title number stg 35614).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 02, 2004Registration of a charge (410)
Standard security	Created On Nov 11, 2004 Delivered On Nov 23, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Caskieberran road, glenrothes FFE71359.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 23, 2004Registration of a charge (410)
Standard security	Created On Nov 11, 2004 Delivered On Nov 17, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars (One) two areas of ground extending to 0.894 hectares and 0.1065 hectares at caskieberran road, glenrothes and (second) area of ground containing 4.699 acres at caskieberran road, glenrothes.
	Persons Entitled William Neil Cordiner
	Transactions Nov 17, 2004Registration of a charge (410)
Standard security	Created On Sep 09, 2004 Delivered On Sep 17, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Former site of 538,540 & 542 main street & subjects to north east of main street, wishaw.
	Persons Entitled William Neil Cordiner
	Transactions Sep 17, 2004Registration of a charge (410)
Standard security	Created On Sep 09, 2004 Delivered On Sep 10, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The property known as the subjects at main street, wishaw being the former site of 538, 540 and 540 main street, wishaw and ground lying to the north east of main street, wishaw (title numbers LAN154027 and LAN133969).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 10, 2004Registration of a charge (410)
Bond & floating charge	Created On Aug 28, 1997 Delivered On Sep 08, 1997	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 Sep 08, 1997Registration of a charge (410) Sep 18, 2004Alteration to a floating charge (466 Scot) Dec 02, 2004Alteration to a floating charge (466 Scot) Oct 05, 2005Alteration to a floating charge (466 Scot) Apr 17, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does MACFARLANE HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 05, 2010	Administration started
Aug 04, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Kenneth Robert Craig 160 Dundee Street Edinburgh EH11 1DQ	practitioner	160 Dundee Street Edinburgh EH11 1DQ		Aug 04, 2011
Thomas Campbell Maclennan 160 Dundee Street Edinburgh EH11 1DQ	practitioner	160 Dundee Street Edinburgh EH11 1DQ		Aug 04, 2011

Date	Type
Aug 04, 2011	Commencement of winding up
Apr 09, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Robert Craig 160 Dundee Street EH11 1DQ Edinburgh	practitioner	160 Dundee Street EH11 1DQ Edinburgh	Aug 04, 2011	Dec 20, 2013
Thomas Campbell Maclennan Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	practitioner	Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	Aug 04, 2011

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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