MACHIN, DUNN AND MACFARLANE LIMITED

Overview

Company Name	MACHIN, DUNN AND MACFARLANE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC452611
Jurisdiction	Scotland
Date of Creation	Jun 18, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACHIN, DUNN AND MACFARLANE LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is MACHIN, DUNN AND MACFARLANE LIMITED located?

Registered Office Address	11 Bank Street FK10 1HP Alloa Clackmannanshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MACHIN, DUNN AND MACFARLANE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MACHIN, DUNN AND MACFARLANE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2025
Next Confirmation Statement Due	Jul 02, 2025
Next Confirmation Statement Made Up To	Jun 18, 2024
Overdue	No

What are the latest filings for MACHIN, DUNN AND MACFARLANE LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Aug 08, 2019	Change of details for Mr Neil Mcfarlane as a person with significant control on Aug 08, 2019	2 pages	PSC04

Aug 08, 2019	Director's details changed for Mr Neil Macfarlane on Aug 08, 2019	2 pages	CH01

Aug 08, 2019	Change of details for Mr Craig James Dunn as a person with significant control on Aug 08, 2019	2 pages	PSC04

Aug 08, 2019	Director's details changed for Mr Craig James Dunn on Aug 08, 2019	2 pages	CH01

Aug 08, 2019	Registered office address changed from The E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP to 11 Bank Street Alloa Clackmannanshire FK10 1HP on Aug 08, 2019	1 pages	AD01

Jun 18, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

Jun 15, 2019	Registration of charge SC4526110001, created on Jun 14, 2019	5 pages	MR01

Mar 20, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Feb 11, 2019	Change of details for Mr Craig James Dunn as a person with significant control on Jan 31, 2019	2 pages	PSC04

Feb 11, 2019	Director's details changed for Mr Craig James Dunn on Jan 31, 2019	2 pages	CH01

Jun 18, 2018	Confirmation statement made on Jun 18, 2018 with updates	4 pages	CS01

Jan 18, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Jun 19, 2017	Confirmation statement made on Jun 18, 2017 with updates	6 pages	CS01

Feb 02, 2017	Total exemption small company accounts made up to Jun 30, 2016	9 pages	AA

View All Filings

Who are the officers of MACHIN, DUNN AND MACFARLANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNN, Craig James FK10 1HP Alloa 11 Bank Street Clackmannanshire Scotland	Jun 18, 2013		Director	FK10 1HP Alloa 11 Bank Street Clackmannanshire Scotland	Scotland	British	1983-2	Director	179132090002
MACFARLANE, Neil FK10 1HP Alloa 11 Bank Street Clackmannanshire Scotland	Jun 18, 2013		Director	FK10 1HP Alloa 11 Bank Street Clackmannanshire Scotland	United Kingdom	British	1983-10	Director	179132100001
MACHIN, Colin 30 Ludgate FK10 1DS Alloa Ludgate Business Centre Clackmannanshire United Kingdom	Jun 18, 2013	May 25, 2014	Director	30 Ludgate FK10 1DS Alloa Ludgate Business Centre Clackmannanshire United Kingdom	United Kingdom	British	1964-5	Director	30855080004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACHIN, DUNN AND MACFARLANE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Mcfarlane FK10 1HP Alloa 11 Bank Street Clackmannanshire Scotland	Jun 19, 2016	FK10 1HP Alloa 11 Bank Street Clackmannanshire 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.
Mr Craig James Dunn FK10 1HP Alloa 11 Bank Street Clackmannanshire Scotland	Jun 19, 2016	FK10 1HP Alloa 11 Bank Street Clackmannanshire 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