MACFARLANE GRAY LIMITED
Overview
| Company Name | MACFARLANE GRAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC226620 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACFARLANE GRAY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MACFARLANE GRAY LIMITED located?
| Registered Office Address | Macfarlane Gray House Castlecraig Business Park Springbank Road FK7 7WT Stirling Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACFARLANE GRAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACFARLANE GRAY PAYROLL SERVICES LIMITED | Dec 28, 2001 | Dec 28, 2001 |
What are the latest accounts for MACFARLANE GRAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MACFARLANE GRAY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MACFARLANE GRAY 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 | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Alan John Skilling on Nov 29, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Alan John Skilling on Nov 29, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Hazel Burt on Oct 15, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Denise Marie Marcelle Lafferty as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mrs Hazel Burt as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 28, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MEM/ARTS | ||||||||||
Who are the officers of MACFARLANE GRAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKILLING, Alan John | Secretary | Touch Road Cambusbarron FK7 9NA Stirling Hillrig Stirlingshire Scotland | British | 129504360001 | ||||||
| BURT, Hazel | Director | Auchenbowie FK7 8HE Stirling Auchenlea Stirlingshire Scotland | Scotland | British | Director Of Tax | 160982220002 | ||||
| CALLAN, Gregory | Director | 22 Birkhill Road FK7 9JS Stirling Stirlingshire | Scotland | British | Chartered Accountant | 70231300001 | ||||
| SKILLING, Alan John | Director | Touch Road Cambusbarron FK7 9NA Stirling Hillrig Stirlingshire Scotland | Scotland | British | Chartered Accountant | 79576750005 | ||||
| WATERS, Ellen | Director | 3 Tak Ma Doon Road G65 0RS Kilsyth | Scotland | British | Chartered Accountant | 79576760001 | ||||
| MACFARLANE GRAY CHARTERED ACCOUNTANTS | Secretary | Macfarlane Gray House, Castlecraig Business Park, Springbank Road FK7 7WT Stirling | 64809410002 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| LAFFERTY, Denise Marie Marcelle | Director | 4 Ashley Avenue FK14 7EG Dollar Clackmannanshire | United Kingdom | Luxembourger | Chartered Accountant | 64809400001 |
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