MACFARLANE HOMES (BONNYBRIDGE) LIMITED

Overview

Company Name	MACFARLANE HOMES (BONNYBRIDGE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC220995
Jurisdiction	Scotland
Date of Creation	Jul 06, 2001
Date of Cessation	Jun 25, 2010

Summary

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

What is the purpose of MACFARLANE HOMES (BONNYBRIDGE) LIMITED?

(7011) /

Where is MACFARLANE HOMES (BONNYBRIDGE) LIMITED located?

Registered Office Address	47 Melville Street EH3 7HL Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for MACFARLANE HOMES (BONNYBRIDGE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MACFARLANE HOMES (BONNYBRIDGE) LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 22, 2010	Application to strike the company off the register	2 pages	DS01

Jan 29, 2010	Termination of appointment of David Logue as a director	1 pages	TM01

Dec 04, 2009	Director's details changed for David Iain Logue on Oct 03, 2009	2 pages	CH01

Aug 26, 2009	legacy	4 pages	363a

May 13, 2009	legacy	2 pages	419a(Scot)

Mar 30, 2009	legacy	2 pages	419a(Scot)

Mar 30, 2009	legacy	2 pages	419a(Scot)

Mar 12, 2009	Accounts made up to Dec 31, 2008	4 pages	AA

Jan 16, 2009	legacy	1 pages	288a

Jan 16, 2009	legacy	1 pages	288b

Sep 02, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Jul 11, 2008	legacy	4 pages	363a

Apr 11, 2008	legacy	1 pages	288c

Apr 01, 2008	legacy	1 pages	287

Aug 06, 2007	legacy	3 pages	363a
Jul 12, 2007	Full accounts made up to Dec 31, 2006	11 pages	AA
Aug 30, 2006	Full accounts made up to Dec 31, 2005	12 pages	AA
Jul 31, 2006	legacy	3 pages	363a
May 12, 2006	legacy	1 pages	288b
Apr 21, 2006	legacy	1 pages	288a
Apr 20, 2006	legacy	1 pages	288b
Nov 02, 2005	Full accounts made up to Dec 31, 2004	10 pages	AA
Aug 10, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of MACFARLANE HOMES (BONNYBRIDGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004		Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
MACFARLANE, Angus William Leven Cottage Lower Green EH46 7EW West Linton Peeblesshire	Sep 27, 2001		Director	Leven Cottage Lower Green EH46 7EW West Linton Peeblesshire		British	1966-10	54043360001
PACEY, Nigel Edmund Edinburgh Road ML12 6AX Biggar Springdale Lanarkshire	Dec 19, 2008		Director	Edinburgh Road ML12 6AX Biggar Springdale Lanarkshire	United Kingdom	British	1957-5	135610270001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Sep 27, 2001	May 17, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		66174560001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Jul 01, 2005	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Jul 06, 2001	Sep 27, 2001	Nominee Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian				900011040001
ALLENBY, Steven 34 Macdowall Road EH9 3EF Edinburgh	Jul 22, 2003	May 31, 2004	Director	34 Macdowall Road EH9 3EF Edinburgh		British	1963-9	84944300001
KENNEDY, David Samuel 1 Glebe Gardens EH12 7SG Edinburgh	Feb 01, 2005	Apr 12, 2006	Director	1 Glebe Gardens EH12 7SG Edinburgh		British	1958-6	93176930001
LEITH, Brian James 10 Douglas Avenue Lenzie G66 4NW Glasgow	Sep 27, 2001	Sep 30, 2002	Director	10 Douglas Avenue Lenzie G66 4NW Glasgow		British	1946-5	61660001
LOGUE, David Iain 6 Colebrook Street Kelvinbridge G12 8HD Glasgow 2/1 United Kingdom	Jul 22, 2003	Dec 31, 2009	Director	6 Colebrook Street Kelvinbridge G12 8HD Glasgow 2/1 United Kingdom	United Kingdom	British	1958-9	91223970002
MACFARLANE, John Caldwell Willowfield Darlington Road DL12 8HN Barnard Castle County Durham	Sep 27, 2001	Mar 31, 2006	Director	Willowfield Darlington Road DL12 8HN Barnard Castle County Durham	England	British	1930-12	2306120001
MACKAY, Ewan William 3 Neuk Avenue Muirhead G69 9EX Glasgow	Sep 27, 2001	Jan 31, 2005	Director	3 Neuk Avenue Muirhead G69 9EX Glasgow	Scotland	British	1962-5	64627230005
POPLE, David George 16 St Crispin's Road Newtonhill AB39 3PS Stonehaven Aberdeenshire	Apr 12, 2006	Dec 19, 2008	Director	16 St Crispin's Road Newtonhill AB39 3PS Stonehaven Aberdeenshire		British	1951-4	53727020005
QUEENSFERRY FORMATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Jul 06, 2001	Sep 27, 2001	Nominee Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian				900011030001
QUEENSFERRY REGISTRATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Jul 06, 2001	Sep 27, 2001	Nominee Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian				900011020001

View Detailed Information on Officers and People with Significant Control

Does MACFARLANE HOMES (BONNYBRIDGE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 05, 2002 Delivered On Mar 12, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars High street, bonnybridge.
	Persons Entitled Morrison Residential Investments Limited
	Transactions Mar 12, 2002Registration of a charge (410) Mar 28, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 05, 2002 Delivered On Mar 12, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 151 high street, bonnybridge.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 12, 2002Registration of a charge (410) Mar 28, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 29, 2002 Delivered On Feb 13, 2002	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 Feb 13, 2002Registration of a charge (410) Feb 19, 2002Alteration to a floating charge (466 Scot) May 12, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

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.
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