MACFEIN LIMITED
Overview
| Company Name | MACFEIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC288032 |
| 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 MACFEIN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MACFEIN LIMITED located?
| Registered Office Address | C/O Loch Lomond Castle Lodges Loch Lomond Castle Estate Arden G83 8RB Loch Lomond Argyll & Bute United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACFEIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO.989) LIMITED | Jul 27, 2005 | Jul 27, 2005 |
What are the latest accounts for MACFEIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MACFEIN LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for MACFEIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB to C/O Loch Lomond Castle Lodges Loch Lomond Castle Estate Arden Loch Lomond Argyll & Bute G83 8RB on Sep 10, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of MACFEIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEINBERG, Jean | Director | Loch Lomond Castle Estate Arden G83 8RB Loch Lomond C/O Loch Lomond Castle Lodges Argyll & Bute United Kingdom | Scotland | British | 107415320002 | |||||
| FEINBERG, Stanley | Director | Loch Lomond Castle Estate Arden G83 8RB Loch Lomond C/O Loch Lomond Castle Lodges Argyll & Bute United Kingdom | Scotland | American | 38577480004 | |||||
| CARR, James | Secretary | The Collins Partnership Mcnee Road KA9 2PB Prestwick Westburn Business Centre Scotland | British | 87106550001 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| CARR, James | Director | The Collins Partnership Mcnee Road KA9 2PB Prestwick Westburn Business Centre Scotland | Scotland | British | 87106550001 | |||||
| WILKIE, Elaine Mcintyre | Director | The Collins Partnership Mcnee Road KA9 2PB Prestwick Westburn Business Centre Scotland | Scotland | British | 36696960002 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of MACFEIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stanley Feinberg | Jul 27, 2016 | Loch Lomond Castle Estate Arden G83 8RB Loch Lomond C/O Loch Lomond Castle Lodges Argyll & Bute United Kingdom | No |
Nationality: American Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jean Feinberg | Jul 27, 2016 | Loch Lomond Castle Estate Arden G83 8RB Loch Lomond C/O Loch Lomond Castle Lodges Argyll & Bute United Kingdom | No |
Nationality: British 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