Dissolved
Dissolved 2014-05-30
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Company Information for MACFARLANE GRAY LIMITED
STIRLING, STIRLINGSHIRE, FK7,
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Company Registration Number
 SC226620 Private Limited Company
Dissolved 2014-05-30 |
Company Overview
About Macfarlane Gray Ltd
MACFARLANE GRAY LIMITED was founded on 2001-12-28 and had its registered office in Stirling. The company was dissolved on the 2014-05-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MACFARLANE GRAY LIMITED | ||
| Legal Registered Office | ||
| STIRLING STIRLINGSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC226620 | |
|---|---|---|
| Date formed | 2001-12-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-05-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 16:35:53 |
| Companies House |
|
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Companies with same name MACFARLANE GRAY LIMITED
The following companies were found which have the same name as MACFARLANE GRAY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MACFARLANE GRAY CORPORATE FINANCE LIMITED | MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING FK7 7WT | Dissolved | Company formed on the 2004-04-28 | |
| MACFARLANE GRAY FINANCIAL SERVICES LIMITED | 12 Melville Terrace Stirling FK8 2NE | Active | Company formed on the 1999-07-02 | |
| MACFARLANE GRAY INSURANCE SERVICES LIMITED | TITANIUM 1, KING'S INCH PLACE KING'S INCH PLACE RENFREW PA4 8WF | Dissolved | Company formed on the 1995-11-29 | |
| MACFARLANE GRAY WEALTH MANAGEMENT LIMITED | 12 MELVILLE TERRACE STIRLING FK8 2NE | Active | Company formed on the 2015-01-09 |
Company Officers of MACFARLANE GRAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN JOHN SKILLING |
||
HAZEL BURT |
||
GREGORY CALLAN |
||
ALAN JOHN SKILLING |
||
ELLEN WATERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENISE MARIE MARCELLE LAFFERTY |
Director | ||
MACFARLANE GRAY CHARTERED ACCOUNTANTS |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CATTERSON WEALTH MANAGEMENT LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
| AAB VIRTUAL FINANCE LIMITED | Director | 2016-11-29 | CURRENT | 2016-09-22 | Active | |
| THE SCOTTISH CENTRE FOR CHILDREN WITH MOTOR IMPAIRMENTS | Director | 2014-08-29 | CURRENT | 1991-01-14 | Active | |
| MACFARLANE GRAY FINANCIAL SERVICES LIMITED | Director | 2009-08-11 | CURRENT | 1999-07-02 | Active | |
| MACFARLANE GRAY INSURANCE SERVICES LIMITED | Director | 2009-07-01 | CURRENT | 1995-11-29 | Dissolved 2014-02-19 | |
| MACFARLANE GRAY CORPORATE FINANCE LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2013-11-29 | |
| CATTERSON WEALTH MANAGEMENT LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
| STERLING INVESTMENTS (GLASGOW) LTD. | Director | 2016-03-31 | CURRENT | 2011-05-05 | Active | |
| WILLIAM SIMPSONS | Director | 2013-02-25 | CURRENT | 2010-04-20 | Active | |
| MACFARLANE GRAY FINANCIAL SERVICES LIMITED | Director | 2009-08-01 | CURRENT | 1999-07-02 | Active | |
| STERLING INVESTMENTS (GLASGOW) LTD. | Director | 2017-03-31 | CURRENT | 2011-05-05 | Active | |
| CATTERSON WEALTH MANAGEMENT LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
| MACFARLANE GRAY FINANCIAL SERVICES LIMITED | Director | 2009-08-11 | CURRENT | 1999-07-02 | Active | |
| MACFARLANE GRAY INSURANCE SERVICES LIMITED | Director | 2009-07-01 | CURRENT | 1995-11-29 | Dissolved 2014-02-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/12/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN SKILLING / 29/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SKILLING / 29/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL BURT / 15/10/2013 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE LAFFERTY | |
| AR01 | 22/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS HAZEL BURT | |
| AR01 | 22/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/12/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING FK7 7WT | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ALAN SKILLING / 01/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SKILLING / 01/12/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT MEM AND ARTS 21/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SKILLING / 10/03/2008 | |
| 288a | DIRECTOR APPOINTED DENISE MARIE MARCELLE LAFFERTY | |
| 288a | DIRECTOR APPOINTED GREGORY CALLAN | |
| 288a | SECRETARY APPOINTED ALAN JOHN SKILLING | |
| 288b | APPOINTMENT TERMINATED SECRETARY MACFARLANE GRAY CHARTERED ACCOUNTANTS | |
| ELRES | S369(4) SHT NOTICE MEET 10/03/2008 | |
| ELRES | S80A AUTH TO ALLOT SEC 10/03/2008 | |
| 88(2) | AD 10/03/08 GBP SI 999@1=999 GBP IC 1/1000 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 15 GLADSTONE PLACE STIRLING FK8 2NX | |
| 363s | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MACFARLANE GRAY PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 07/05/04 | |
| 363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to MACFARLANE GRAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MACFARLANE GRAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MACFARLANE GRAY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due After One Year | 2012-03-31 | £ 146,605 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 780,571 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 15,294 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACFARLANE GRAY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1,000 |
| Cash Bank In Hand | 2012-03-31 | £ 74,714 |
| Current Assets | 2012-03-31 | £ 583,277 |
| Debtors | 2012-03-31 | £ 413,563 |
| Fixed Assets | 2012-03-31 | £ 1,587,097 |
| Shareholder Funds | 2012-03-31 | £ 1,227,904 |
| Stocks Inventory | 2012-03-31 | £ 95,000 |
| Tangible Fixed Assets | 2012-03-31 | £ 87,097 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MACFARLANE GRAY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MACFARLANE GRAY LIMITED
Income
Government Income
We have not found government income sources for MACFARLANE GRAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MACFARLANE GRAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MACFARLANE GRAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACFARLANE GRAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MACFARLANE GRAY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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