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ANNE MACFIE GARDEN DESIGN LIMITED

ANNE MACFIE GARDEN DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANNE MACFIE GARDEN DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC319931
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANNE MACFIE GARDEN DESIGN LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is ANNE MACFIE GARDEN DESIGN LIMITED located?

    Registered Office Address
    9 Sutherland Avenue
    Pollokshields
    G41 4JJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ANNE MACFIE GARDEN DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANNE MACFIE PLANTING DESIGN LIMITEDMar 29, 2007Mar 29, 2007

    What are the latest accounts for ANNE MACFIE GARDEN DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for ANNE MACFIE GARDEN DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Anne Macfie on Mar 29, 2016

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Mar 29, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ANNE MACFIE GARDEN DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACFIE, Anne
    9 Sutherland Avenue
    Pollokshields
    G41 4JJ Glasgow
    		Secretary
    9 Sutherland Avenue
    Pollokshields
    G41 4JJ Glasgow
    		149713650001
    MACFIE, Anne
    9 Sutherland Avenue
    Pollokshields
    G41 4JJ Glasgow
    		Director
    9 Sutherland Avenue
    Pollokshields
    G41 4JJ Glasgow
    		ScotlandBritishGarden Designer120320650001
    BISSET, Alexander Melville
    14 Laggan Road
    G43 2SY Glasgow
    Lanarkshire
    		Secretary
    14 Laggan Road
    G43 2SY Glasgow
    Lanarkshire
    		BritishChartered Accountant42901490001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANNE MACFIE GARDEN DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Macfie
    9 Sutherland Avenue
    Pollokshields
    G41 4JJ Glasgow
    		Apr 06, 2016
    9 Sutherland Avenue
    Pollokshields
    G41 4JJ Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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