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G.B. MCFARLANE (BO'NESS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.b. Mcfarlane (bo'ness) Limited. The company was founded 43 years ago and was given the registration number SC074639. The firm's registered office is in BO'NESS. You can find them at 35 North Street, , Bo'ness, West Lothian. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:G.B. MCFARLANE (BO'NESS) LIMITED
Company Number:SC074639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1981
End of financial year:03 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:35 North Street, Bo'ness, West Lothian, EH51 0AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Crosshill Drive, Boness, EH51 9JB

Secretary06 August 2006Active
1 Crosshill Drive, Boness, EH51 9JB

Director-Active
73 Lennox Gardens, Linlithgow, EH49 7PZ

Director04 February 2005Active
1 Crosshill Drive, Boness, EH51 9JB

Secretary-Active
1 Crosshill Drive, Boness, EH51 9JB

Director06 August 2006Active
1 Crosshill Drive, Boness, EH51 9JB

Director-Active

People with Significant Control

Mrs Anne-Marie Mcfarlane
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:Scotland
Address:84, North Street, Bo'Ness, Scotland, EH51 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Mcfarlane
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:Scotland
Address:84, North Street, Bo'Ness, Scotland, EH51 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-09-27Address

Change registered office address company with date old address new address.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-04-07Gazette

Gazette filings brought up to date.

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2023-03-21Gazette

Gazette notice compulsory.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-05-02Annual return

Annual return company with made up date full list shareholders.

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2017-02-07Accounts

Accounts with accounts type micro entity.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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