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MACFARLANE ARBORICULTURE LIMITED

MACFARLANE ARBORICULTURE LIMITED

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

    • Overview

    Company NameMACFARLANE ARBORICULTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC366255
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MACFARLANE ARBORICULTURE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MACFARLANE ARBORICULTURE LIMITED located?

    Registered Office Address
    Old Post Office Logie
    Dunphail
    IV36 2QN Forres
    Moray
    Undeliverable Registered Office AddressNo

    What were the previous names of MACFARLANE ARBORICULTURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACFARLANE ARBORICULTURAL LIMITEDSep 29, 2009Sep 29, 2009

    What are the latest accounts for MACFARLANE ARBORICULTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MACFARLANE ARBORICULTURE LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for MACFARLANE ARBORICULTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		6 pagesAA

    Micro company accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Change of details for Ruth Macfarlane as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Ruth Macfarlane as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Oliver Macfarlane as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MACFARLANE ARBORICULTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACFARLANE, Oliver
    Dunphail
    IV36 2QN Forres
    Old Post Office Logie
    Moray
    		Director
    Dunphail
    IV36 2QN Forres
    Old Post Office Logie
    Moray
    		ScotlandBritishDirector146172460002
    MACFARLANE, Ruth
    Dunphail
    IV36 2QN Forres
    Old Post Office Logie
    Moray
    		Director
    Dunphail
    IV36 2QN Forres
    Old Post Office Logie
    Moray
    		ScotlandBritishDirector146065830002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		141090940001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACFARLANE ARBORICULTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oliver Macfarlane
    Dunphail
    IV36 2QN Forres
    Old Post Office Logie
    Scotland
    		Apr 06, 2016
    Dunphail
    IV36 2QN Forres
    Old Post Office Logie
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ruth Macfarlane
    Dunphail
    IV36 2QN Forres
    Old Post Office Logie
    Scotland
    		Apr 06, 2016
    Dunphail
    IV36 2QN Forres
    Old Post Office Logie
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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