THE MACFARLANE CORDINER GROUP LIMITED

Overview

Company Name	THE MACFARLANE CORDINER GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC201006
Jurisdiction	Scotland
Date of Creation	Oct 25, 1999
Date of Cessation	May 20, 2011

Summary

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

What is the purpose of THE MACFARLANE CORDINER GROUP LIMITED?

(7011) /

Where is THE MACFARLANE CORDINER GROUP LIMITED located?

Registered Office Address	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE MACFARLANE CORDINER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MACFARLANE HOMES LIMITED	Oct 25, 1999	Oct 25, 1999

What are the latest accounts for THE MACFARLANE CORDINER GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THE MACFARLANE CORDINER GROUP LIMITED?

Filings

Date

Description

Document

Type

May 20, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 28, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 14, 2011

Application to strike the company off the register

3 pages

DS01

Mar 31, 2010

Full accounts made up to Dec 31, 2008

12 pages

Nov 23, 2009

Annual return made up to Oct 25, 2009 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2009	Statement of capital on Nov 23, 2009 Capital: GBP 600,005	SH01

Nov 23, 2009

Secretary's details changed for Lindsays Ws on Oct 25, 2009

2 pages

CH04

Nov 23, 2009

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on Nov 23, 2009

1 pages

AD01

Nov 23, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Nov 23, 2009

Register inspection address has been changed

1 pages

AD02

Nov 23, 2009

Director's details changed for Angus William Macfarlane on Oct 25, 2009

2 pages

CH01

Nov 23, 2009

Director's details changed for William Neil Cordiner on Oct 25, 2009

2 pages

CH01

Nov 05, 2008

Accounts for a small company made up to Dec 31, 2007

7 pages

Nov 04, 2008

legacy

4 pages

363a

Nov 04, 2008

legacy

1 pages

288c

Nov 04, 2008

legacy

1 pages

287

Aug 29, 2008

legacy

1 pages

288c

May 01, 2008

Full accounts made up to Dec 31, 2006

14 pages

Nov 09, 2007

legacy

3 pages

363a

Aug 28, 2007

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 06, 2007

legacy

3 pages

410(Scot)

Feb 06, 2007

legacy

1 pages

288b

Nov 21, 2006

legacy

3 pages

363a

Oct 31, 2006

Full accounts made up to Dec 31, 2005

14 pages

Apr 26, 2006

Full accounts made up to Dec 31, 2004

12 pages

Apr 19, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of THE MACFARLANE CORDINER GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LINDSAYS

Mar 01, 2003

Secretary

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

Lothian

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LAW OF SCOTLAND
Registration Number	NOT APPLICABLE

110222460002

CORDINER, William Neil

Dec 31, 2004

Director

Beanshill Cottage

Contlaw Road Milltimber

AB13 0EJ Aberdeen

United Kingdom

British

1963-1

572260002

MACFARLANE, Angus William

Oct 25, 1999

Director

Rutherford Gardens

EH46 7AP West Linton

Peeblesshire

United Kingdom

British

1966-10

54043360003

SKENE EDWARDS WS

Oct 25, 1999

Mar 01, 2003

Nominee Secretary

5 Albyn Place

EH2 4NJ Edinburgh

Midlothian

900028880001

MACFARLANE, John Caldwell

Oct 25, 1999

Mar 31, 2006

Director

Willowfield Darlington Road

DL12 8HN Barnard Castle

County Durham

England

British

1930-12

2306120001

MACFARLANE, Judith Helen

Oct 25, 1999

Nov 30, 2006

Director

Rutherford House

EH46 7AS West Linton

Peeblesshire

British

1968-3

54043350002

View Detailed Information on Officers and People with Significant Control

Does THE MACFARLANE CORDINER GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 26, 2007 Delivered On Apr 06, 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 The Governor and Company of the Bank of Scotland
	Transactions Apr 06, 2007Registration of a charge (410)
Floating charge	Created On May 09, 2003 Delivered On May 28, 2003	Outstanding	Amount secured The sum of all the company's loan repayment obligations under the facility letter
	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 May 28, 2003Registration of a charge (410)

View Detailed Information on Charges

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