MACFARLANE HOMES (HALMYRE) LIMITED
Overview
| Company Name | MACFARLANE HOMES (HALMYRE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC346884 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACFARLANE HOMES (HALMYRE) LIMITED?
- (4545) /
Where is MACFARLANE HOMES (HALMYRE) LIMITED located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACFARLANE HOMES (HALMYRE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHAWPLY LIMITED | Aug 11, 2008 | Aug 11, 2008 |
What are the latest filings for MACFARLANE HOMES (HALMYRE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2010 | 1 pages | AA | ||||||||||
Termination of appointment of Angus Macfarlane as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Lindsays Ws on Aug 11, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Sep 23, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Certificate of change of name Company name changed shawply LIMITED\certificate issued on 28/08/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MACFARLANE HOMES (HALMYRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAYS | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange United Kingdom |
| 110222460002 | ||||||||||||
| CORDINER, William Neil | Director | Beanshill Cottage Contlaw Road Milltimber AB13 0EJ Aberdeen | United Kingdom | British | 572260002 | |||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | 132478550001 | |||||||||||||
| MACFARLANE, Angus William | Director | Rutherford Gardens EH46 7AP West Linton 1 Peeblesshire | United Kingdom | British | 54043360003 | |||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Director | Lauriston Street EH3 9DQ Edinburgh 27 | 132478570001 | |||||||||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Director | Lauriston Street EH3 9DQ Edinburgh 27 | 132478560001 |
Does MACFARLANE HOMES (HALMYRE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 06, 2008 Delivered On Oct 08, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Development land at halmyre farm steading, west linton. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 30, 2008 Delivered On Oct 08, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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