R.D. MCFARLANE AND NICOLS LTD.
Overview
| Company Name | R.D. MCFARLANE AND NICOLS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC245770 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.D. MCFARLANE AND NICOLS LTD.?
- Other human health activities (86900) / Human health and social work activities
Where is R.D. MCFARLANE AND NICOLS LTD. located?
| Registered Office Address | 1 Brodie Avenue FK10 2FE Alloa Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.D. MCFARLANE AND NICOLS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for R.D. MCFARLANE AND NICOLS LTD.?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for R.D. MCFARLANE AND NICOLS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Douglas Richmond as a director on Dec 23, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||
Notification of Richard Paul Spruce as a person with significant control on Nov 04, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 24, 2025 | 2 pages | PSC09 | ||
Termination of appointment of Elaine Baird Stein as a secretary on Nov 04, 2024 | 1 pages | TM02 | ||
Termination of appointment of Elaine Baird Stein as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Colin Alexander Stein as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Cancellation of shares. Statement of capital on Nov 04, 2024
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Colin Alexander Stein on Mar 25, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Richard Spruce on Mar 23, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Douglas Richmond on Mar 19, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 17, 2020 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Colin Alexander Stein as a person with significant control on Mar 02, 2020 | 1 pages | PSC07 | ||
Who are the officers of R.D. MCFARLANE AND NICOLS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALL, Iain David | Director | Brodie Avenue FK10 2FE Alloa 1 Scotland | United Kingdom | British | 124071330001 | |||||
| SPRUCE, Richard Paul | Director | Holly Grove FK11 7DR Menstrie 9 Scotland | Scotland | British | 104502380002 | |||||
| STEIN, Elaine Baird | Secretary | Woodside 34a Ochil Road FK12 5JT Alva Clackmannanshire | British | 88663830001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| RICHMOND, Douglas | Director | Adair Place FK13 6RS Tillicoultry 8 Clackmannanshire Scotland | United Kingdom | British | 182325560001 | |||||
| STEIN, Colin Alexander | Director | Woodside 34a Ochil Road FK12 5JT Alva Clackmannanshire | Scotland | British | 88663790001 | |||||
| STEIN, Elaine Baird | Director | Woodside 34a Ochil Road FK12 5JT Alva Clackmannanshire | United Kingdom | British | 88663830001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of R.D. MCFARLANE AND NICOLS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Paul Spruce | Nov 04, 2024 | Brodie Avenue FK10 2FE Alloa 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Colin Alexander Stein | Apr 06, 2016 | Brodie Avenue FK10 2FE Alloa 1 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for R.D. MCFARLANE AND NICOLS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2020 | Nov 04, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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