MACFARLANE HOMES (KILRENNY) LIMITED
Overview
| Company Name | MACFARLANE HOMES (KILRENNY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC227935 |
| 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 MACFARLANE HOMES (KILRENNY) LIMITED?
- (7011) /
Where is MACFARLANE HOMES (KILRENNY) LIMITED located?
| Registered Office Address | 47 Melville Street EH3 7HL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACFARLANE HOMES (KILRENNY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MACFARLANE HOMES (KILRENNY) 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 | 2 pages | DS01 | ||
Termination of appointment of David Logue as a director | 1 pages | TM01 | ||
Appointment of Awg Property Director Limited as a director | 2 pages | AP02 | ||
Director's details changed for David Iain Logue on Oct 03, 2009 | 2 pages | CH01 | ||
legacy | 2 pages | 419a(Scot) | ||
legacy | 2 pages | 419a(Scot) | ||
legacy | 2 pages | 419a(Scot) | ||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||
legacy | 2 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||
Who are the officers of MACFARLANE HOMES (KILRENNY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||||||
| MACFARLANE, Angus William | Director | Leven Cottage Lower Green EH46 7EW West Linton Peeblesshire | British | Director | 54043360001 | |||||||||
| PACEY, Nigel Edmund | Director | Edinburgh Road ML12 6AX Biggar Springdale Lanarkshire | United Kingdom | British | Director | 135610270001 | ||||||||
| AWG PROPERTY DIRECTOR LIMITED | Director | Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom |
| 148490000001 | ||||||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | Company Secretary | 35460890004 | |||||||||
| GILLEN, Seamus Joseph | Secretary | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | 66174560001 | ||||||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||||||
| QUEENSFERRY SECRETARIES LIMITED | Nominee Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011040001 | |||||||||||
| ALLENBY, Steven | Director | 34 Macdowall Road EH9 3EF Edinburgh | British | Company Director | 84944300001 | |||||||||
| KENNEDY, David Samuel | Director | 1 Glebe Gardens EH12 7SG Edinburgh | British | Director | 93176930001 | |||||||||
| LEITH, Brian James | Director | 10 Douglas Avenue Lenzie G66 4NW Glasgow | British | Company Director | 61660001 | |||||||||
| LOGUE, David Iain | Director | 6 Colebrook Street Kelvinbridge G12 8HD Glasgow 2/1 United Kingdom | United Kingdom | British | Director | 91223970002 | ||||||||
| MACFARLANE, John Caldwell | Director | Willowfield Darlington Road DL12 8HN Barnard Castle County Durham | England | British | Director | 2306120001 | ||||||||
| MACKAY, Ewan William | Director | 3 Neuk Avenue Muirhead G69 9EX Glasgow | Scotland | British | Regional Manager | 64627230005 | ||||||||
| POPLE, David George | Director | 16 St Crispin's Road Newtonhill AB39 3PS Stonehaven Aberdeenshire | British | Company Director | 53727020005 | |||||||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
Does MACFARLANE HOMES (KILRENNY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 18, 2002 Delivered On Mar 27, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at rennyhill, kilrenny, fife. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 18, 2002 Delivered On Mar 25, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground extending to 1.11 hectares lying to the east of the A9211 road running between kilrenny and crail. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 11, 2002 Delivered On Mar 14, 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
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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