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 | Westburn Business Centre Mcnee Road KA9 2PB Prestwick Ayrshire |
|---|---|
| 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, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MACFEIN LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for MACFEIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Westburn Business Centre the Collins Partnership Mcnee Road Prestwick KA9 2PB Scotland to Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB on Jul 29, 2014 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on May 07, 2014
| 4 pages | SH01 | ||||||||||
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 | Mcnee Road KA9 2PB Prestwick Westburn Business Centre Ayrshire Scotland | Scotland | British | Director | 107415320002 | ||||
| FEINBERG, Stanley | Director | Mcnee Road KA9 2PB Prestwick Westburn Business Centre Ayrshire Scotland | Scotland | American | Director | 38577480004 | ||||
| CARR, James | Secretary | The Collins Partnership Mcnee Road KA9 2PB Prestwick Westburn Business Centre Scotland | British | Director | 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 | Director | 87106550001 | ||||
| WILKIE, Elaine Mcintyre | Director | The Collins Partnership Mcnee Road KA9 2PB Prestwick Westburn Business Centre Scotland | Scotland | British | Director | 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 | Mcnee Road KA9 2PB Prestwick Westburn Business Centre Ayrshire | No |
Nationality: American Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jean Feinberg | Jul 27, 2016 | Mcnee Road KA9 2PB Prestwick Westburn Business Centre Ayrshire | 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