Alexander Mcfarlane & Company Limited

Company Registration Number: SC160213

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexander Mcfarlane & Company Limited is a Private Company Limited by Shares first registered on 7 September 1995. Its current registered address is in Glasgow, Lanarkshire.

Registered Address

KIRKWALL COTTAGE
85 ROADSIDE, CUMBERNAULD
GLASGOW
LANARKSHIRE
G67 2SG

There are 2 companies currently registered at this postcode, including this one.

All companies at G67 2SG

Registration Data

Company Number

SC160213

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £115,674£117,334£116,854£116,374£115,866
Current Assets £150£150£150£150£150
of which Cash £0£150£150£150£150
Total Assets £115,824£117,484£117,004£116,524£116,016
Current Liabilities £56,917£58,817£58,577£58,337£58,083
Net Current Assets £-56,767£-58,667£-58,427£-58,187£-57,933
Total Net Worth £58,907£58,667£58,427£58,187£57,933

Previous Names

No previous names

Company Officers

  • JOHNSTON, Christine Ferguson Clark

    Secretary

    Appointed on 22 February 1996

     

    Kirkwall Cottage Roadside
    Cumbernauld
    Glasgow
    Lanarkshire
    G67 2SG

  • JOHNSTON, Christine Ferguson Clark

    Director

    Appointed on 22 February 1996

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: May 1956

    Kirkwall Cottage Roadside
    Cumbernauld
    Glasgow
    Lanarkshire
    G67 2SG

  • JOHNSTON, Peter Magnus

    Director

    Appointed on 22 February 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Kirkwall Cottage Roadside
    Cumbernauld
    Glasgow
    Lanarkshire
    G67 2SG

  • JOHNSTON, Peter Magnus

    Secretary

    Appointed on 22 February 1996

    Resigned on 22 February 1996

    Kirkwall Cottage Roadside
    Cumbernauld
    Glasgow
    Lanarkshire
    G67 2SG

  • MACDONALD, Morinne

    Secretary

    Appointed on 7 September 1995

    Resigned on 22 February 1996

    Flat 3/2 30 Highburgh Road
    Dowanhill
    Glasgow
    G12 9DZ

  • HENDERSON, Christine Selbie

    Director

    Appointed on 7 September 1995

    Resigned on 22 February 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1952

    5 Royal Exchange Square
    Glasgow
    G1 3AH

  • MACDONALD, Morinne

    Director

    Appointed on 7 September 1995

    Resigned on 22 February 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1956

    Flat 3/2 30 Highburgh Road
    Dowanhill
    Glasgow
    G12 9DZ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQGEBS. Transaction: MzE2MTg2MjY0MmFkaXF6a2N4.

  2. 31 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKE7WY. Transaction: MzE1NjI3ODQwOGFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1BEW1. Transaction: MzEzMjEyMDgzNGFkaXF6a2N4.

  4. 31 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXI6R6. Transaction: MzEzMDA3MzgzNGFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3H84T6G. Transaction: MzEwODMwOTQ1MGFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F78YIG. Transaction: MzEwNjI1NjU4MWFkaXF6a2N4.

  7. 20 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAM5QZ. Transaction: MzA4NTQ0NjgxNWFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2FP6088. Transaction: MzA4NDA0NDE1M2FkaXF6a2N4.

  9. 3 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8I7K. Transaction: MzA2NTIxODI1MWFkaXF6a2N4.

  10. 3 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1GEPLHD. Transaction: MzA2MzQzMDAyN2FkaXF6a2N4.

  11. 1 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XX70NY0M. Transaction: MzA0NDc0MDQxM2FkaXF6a2N4.

  12. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SS54IX19. Transaction: MzA0MzE2MzY2MmFkaXF6a2N4.

  13. 27 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XFFPYNRS. Transaction: MzAyNDA4MDU0OWFkaXF6a2N4.

  14. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S2K5ZMW0. Transaction: MzAyMjIzNzgzM2FkaXF6a2N4.

  15. 2 October 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9K4DRF. Transaction: MjA0MjYyMTMyMGFkaXF6a2N4.

  16. 30 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SES19DO9. Transaction: MjA0MjQ4MjExOWFkaXF6a2N4.

  17. 27 November 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SQZ2O56I. Transaction: MjAxODg4NzIxNWFkaXF6a2N4.

  18. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STDR33JE. Transaction: MjAxNDQ2MTM5OWFkaXF6a2N4.

  19. 18 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU5ODU4OGFkaXF6a2N4.

  20. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwOTI4NWFkaXF6a2N4.

  21. 2 November 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMwMzQzMmFkaXF6a2N4.

  22. 3 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU1MDA1M2FkaXF6a2N4.

  23. 22 November 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM2MDM5NWFkaXF6a2N4.

  24. 29 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4MTc1NTg1NWFkaXF6a2N4.

  25. 5 October 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUxNTc4OWFkaXF6a2N4.

  26. 27 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1ODEzOTY3NWFkaXF6a2N4.

  27. 31 October 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU0NjkwMWFkaXF6a2N4.

  28. 26 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2NjY0MjgyNmFkaXF6a2N4.

  29. 29 November 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY4MjI3MWFkaXF6a2N4.

  30. 1 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwMjQ2NTg0N2FkaXF6a2N4.

  31. 19 October 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE4MzAzM2FkaXF6a2N4.

  32. 28 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNDU5ODc2MGFkaXF6a2N4.

  33. 19 October 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg0NjkxNmFkaXF6a2N4.

  34. 2 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1Mzg3NzAwNmFkaXF6a2N4.

  35. 11 July 2000 Registered office changed on 11/07/00 from: c/o hacker young, C.A. 4 royal crescent glasgow G3 7SL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTk5MTQxNmFkaXF6a2N4.

  36. 1 October 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4MDk3Mzk2OWFkaXF6a2N4.

  37. 16 September 1999 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzNjI1OGFkaXF6a2N4.

  38. 22 October 1998 Return made up to 07/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM4NzA2N2FkaXF6a2N4.

  39. 25 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA5MTM0NDAzN2FkaXF6a2N4.

  40. 12 September 1997 Return made up to 07/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk2MjgzMWFkaXF6a2N4.

  41. 3 July 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA5NTM5NDM5NWFkaXF6a2N4.

  42. 23 October 1996 Return made up to 07/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0Mzc1NGFkaXF6a2N4.

  43. 23 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc0NDYzOGFkaXF6a2N4.

  44. 25 July 1996 Accounting reference date extended from 30/09/96 to 30/11/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTk1MDQ0NGFkaXF6a2N4.

  45. 22 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODI0MjE1MmFkaXF6a2N4.

  46. 27 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTI5NzI3MGFkaXF6a2N4.

  47. 27 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzY3OTk4OGFkaXF6a2N4.

  48. 27 February 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTE1NjEzMWFkaXF6a2N4.

  49. 27 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTQxNjAyNWFkaXF6a2N4.

  50. 27 February 1996 Registered office changed on 27/02/96 from: 5 royal exchange square glasgow G1 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM0Nzc3OWFkaXF6a2N4.

  51. 7 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTAzNTIzNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.