UKBizDB.co.uk

WILLIAM MACFARLANE ASSOCIATES LIMITED

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

This company is commonly known as William Macfarlane Associates Limited. The company was founded 32 years ago and was given the registration number SC136677. The firm's registered office is in PAISLEY. You can find them at 21 Forbes Place, , Paisley, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:WILLIAM MACFARLANE ASSOCIATES LIMITED
Company Number:SC136677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1992
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:21 Forbes Place, Paisley, Scotland, PA1 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windyhill Farm, By Howwood, Johnstone, PA9 1DF

Secretary15 June 2004Active
Windyhill Farm, Howwood, Johnstone, PA9 1DF

Director17 February 1992Active
40 Meadow Way, Kilwinning, KA13 6UX

Secretary21 July 1999Active
Windyhill Farm, Howwood, PA9 1DF

Secretary17 February 1992Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary17 February 1992Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director17 February 1992Active
Windyhill Farm, Howwood, PA9 1DF

Director29 March 1993Active

People with Significant Control

Mrs Paula Frances Macfarlane
Notified on:26 August 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Scotland
Address:21, Forbes Place, Paisley, Scotland, PA1 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Macfarlane
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:Scotland
Address:21, Forbes Place, Paisley, Scotland, PA1 1UT
Nature of control:
  • Ownership of shares 50 to 75 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
2022-06-21Gazette

Gazette dissolved voluntary.

Download
2022-04-05Gazette

Gazette notice voluntary.

Download
2022-03-28Dissolution

Dissolution application strike off company.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Accounts

Change account reference date company previous extended.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Accounts with accounts type total exemption full.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Address

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

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Accounts

Accounts with accounts type total exemption full.

Download
2018-02-22Confirmation statement

Confirmation statement with updates.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Persons with significant control

Notification of a person with significant control.

Download
2017-11-16Accounts

Accounts with accounts type micro entity.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2016-11-15Accounts

Accounts with accounts type total exemption small.

Download
2016-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-13Accounts

Accounts with accounts type total exemption small.

Download
2015-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-14Accounts

Accounts with accounts type total exemption small.

Download
2014-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-14Accounts

Accounts with accounts type total exemption small.

Download
2013-05-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.