GORDON MACFARLANE ASSOCIATES LIMITED
Overview
| Company Name | GORDON MACFARLANE ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC198005 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GORDON MACFARLANE ASSOCIATES LIMITED?
- (7011) /
Where is GORDON MACFARLANE ASSOCIATES LIMITED located?
| Registered Office Address | Tenon 160 Dundee Street EH11 1DQ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GORDON MACFARLANE ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for GORDON MACFARLANE ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Jul 12, 2009 | 11 pages | AR01 | ||||||||||
Annual return made up to Jul 12, 2010 | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Administrative restoration application | 2 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 10 pages | AA | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
Who are the officers of GORDON MACFARLANE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYCE, Fiona Margaret | Secretary | Carlton Street EH4 1NE Edinburgh 7a | British | 66814110003 | ||||||
| DYCE, Roderick Macfarlane | Director | Carlton Street EH4 1NE Edinburgh 7a | British | 65532280003 | ||||||
| ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD. | Secretary | Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh Suite 1 | 118146980001 | |||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| SCOTT, Alexander Gordon | Director | Saddlewood Manor Leighterton GL8 8UQ Tetbury Gloucestershire | British | 80623870001 | ||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Does GORDON MACFARLANE ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 21, 2008 Delivered On Apr 25, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 23 craiglockhart dell road, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 01, 2007 Delivered On Feb 22, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Basement flat 8A broughton place, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 03, 2004 Delivered On Aug 05, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 16 dean terrace, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 13, 2003 Delivered On Jan 22, 2003 | Outstanding | Amount secured All sums due in terms of the personal bond dated 24 december 2002 | |
Short particulars Subjects at 31 great king street, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 07, 2002 Delivered On Jan 14, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Cloverhill, 47 woodhall road, colinton, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 04, 2001 Delivered On May 11, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 3 drummond place, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 24, 2001 Delivered On Apr 30, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 17 dean terrace, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 26, 2000 Delivered On Jul 04, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 17 clarence street, edinburgh, EH3 5AE. | ||||
Persons Entitled
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Transactions
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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. - license: CC0