IAN MACFARLANE ACCOUNTANTS LIMITED

IAN MACFARLANE ACCOUNTANTS LIMITED

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

    Company NameIAN MACFARLANE ACCOUNTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC688314
    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 IAN MACFARLANE ACCOUNTANTS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is IAN MACFARLANE ACCOUNTANTS LIMITED located?

    Registered Office Address
    2 Melville Street
    FK1 1HZ Falkirk
    Stirlingshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAN MACFARLANE ACCOUNTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2024

    What are the latest filings for IAN MACFARLANE ACCOUNTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 04, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    6 pagesAA

    Statement of capital following an allotment of shares on Feb 17, 2022

    • Capital: GBP 2
    3 pagesSH01

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2021

    Statement of capital on Feb 05, 2021

    • Capital: GBP .2
    SH01

    Who are the officers of IAN MACFARLANE ACCOUNTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMOUR, Kevin
    Melville Street
    FK1 1HZ Falkirk
    2
    Stirlingshire
    Scotland
    Director
    Melville Street
    FK1 1HZ Falkirk
    2
    Stirlingshire
    Scotland
    ScotlandBritish63894060003
    NORTHWAY, Mark Edward
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    Director
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    ScotlandBritish279376350001

    Who are the persons with significant control of IAN MACFARLANE ACCOUNTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Gilmour
    Melville Street
    FK1 1HZ Falkirk
    2
    Stirlingshire
    Scotland
    Feb 05, 2021
    Melville Street
    FK1 1HZ Falkirk
    2
    Stirlingshire
    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.
    Mark Edward Northway
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    Feb 05, 2021
    Melville Street
    FK1 1HZ Falkirk
    2
    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.

    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