F.M.S.E. MACFARLANE LIMITED
Overview
| Company Name | F.M.S.E. MACFARLANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC253335 |
| 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 F.M.S.E. MACFARLANE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is F.M.S.E. MACFARLANE LIMITED located?
| Registered Office Address | 154-156 Arbroath Road DD4 7PY Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F.M.S.E. MACFARLANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for F.M.S.E. MACFARLANE LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for F.M.S.E. MACFARLANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Fergus Macfarlane as a person with significant control on Oct 20, 2016 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Fergus Macfarlane as a director on Oct 20, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Margaret Macfarlane on Dec 31, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of F.M.S.E. MACFARLANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACFARLANE, Sheila | Secretary | Gray Street Broughty Ferry DD5 2BP Dundee 70-72 | British | 147475120002 | ||||||
| MACFARLANE, Eileen | Director | 8 Buddon Drive DD5 4TH Monifieth Angus | Scotland | British | Teacher | 104260830001 | ||||
| MACFARLANE, Margaret | Director | 8 Buddon Drive DD5 4TH Monifieth Angus | Scotland | British | Director | 104260860001 | ||||
| MACFARLANE, Sheila | Director | Hamilton Street Broughty Ferry DD5 2NR Dundee 6 Scotland | Scotland | British | Pharmacist | 107773730004 | ||||
| MACFARLANE, Fergus | Secretary | 8 Buddon Drive DD5 4TH Monifieth Tayside | British | Pharmacist | 81762290001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MACFARLANE, Fergus | Director | 8 Buddon Drive DD5 4TH Monifieth Tayside | Scotland | British | Pharmacist | 81762290001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of F.M.S.E. MACFARLANE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fergus Macfarlane | Apr 06, 2016 | Buddon Drive Monifieth DD5 4TH Dundee 8 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Margaret Macfarlane | Apr 06, 2016 | Buddon Drive Monifieth DD5 4TH Dundee 8 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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