Mcfarlane Investments Ltd

General information

Name:

Mcfarlane Investments Limited

Office Address:

6 St. Colme Street EH3 6AD Edinburgh

Number: SC570616

Incorporation date: 2017-07-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC570616 3 years ago, Mcfarlane Investments Ltd was set up as a Private Limited Company. The firm's current mailing address is 6 St. Colme Street, Edinburgh. The company's declared SIC number is 96090 meaning Other service activities not elsewhere classified. 2019-03-31 is the last time when the accounts were reported.

Current directors registered by the following firm are: Alastair M. arranged to perform management duties two years ago and Sally M. arranged to perform management duties on 2018-04-25.

Executives who have control over the firm are as follows: Alastair M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sally M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alastair M.

Role: Director

Appointed: 25 April 2018

Latest update: 22 June 2020

Sally M.

Role: Director

Appointed: 25 April 2018

Latest update: 22 June 2020

People with significant control

Alastair M.
Notified on 24 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sally M.
Notified on 24 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Morton Fraser Directors Limited
Address: Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc157556
Notified on 6 July 2017
Ceased on 24 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 19 July 2020
Confirmation statement last made up date 05 July 2019
Annual Accounts
Start Date For Period Covered By Report 2017-07-06
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st March 2019 (AA)
filed on: 18th, October 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
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