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J R MACFARLANE LIMITED

J R MACFARLANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ R MACFARLANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC237087
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J R MACFARLANE LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is J R MACFARLANE LIMITED located?

    Registered Office Address
    Glenalbyn, Clachan Seil
    By Oban
    PA34 4TJ Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J R MACFARLANE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for J R MACFARLANE LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for J R MACFARLANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr John Roderick Macfarlane as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on May 24, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Fiona Stephenson as a secretary on Nov 04, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC2370870004, created on Jan 25, 2021

    		8 pagesMR01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Total exemption small company accounts made up to Jan 31, 2015

    		8 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of J R MACFARLANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACFARLANE, John Roderick
    Glenalbyn
    Clachan Seil
    PA34 4TJ Oban
    		Director
    Glenalbyn
    Clachan Seil
    PA34 4TJ Oban
    		United KingdomBritishFisherman113836900001
    HOYLE, Susan Alexandra
    Lerags Minch
    Lerags
    PA34 4SE By Oban
    Argyll
    		Secretary
    Lerags Minch
    Lerags
    PA34 4SE By Oban
    Argyll
    		British84422870001
    STEPHENSON, Fiona
    Tigh Ian
    Balvicar
    PA34 4TF Oban
    Argyll
    		Secretary
    Tigh Ian
    Balvicar
    PA34 4TF Oban
    Argyll
    		British104958780001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J R MACFARLANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Roderick Macfarlane
    Clachan Seil
    PA34 4TJ Oban
    Glenalby
    Scotland
    		Apr 06, 2016
    Clachan Seil
    PA34 4TJ Oban
    Glenalby
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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