MACFARLANE (HELENSBURGH) LIMITED
TITANIUM 1, KING'S INCH PLACE, RENFREW PA4 8WF- Liquidation
- Private Limited Company
- Company No. SC231579
- Last Updated: 01 Feb 2022
Company Profile
MACFARLANE (HELENSBURGH) LIMITED was incorporated on Thursday, May 16, 2002 as a Private Limited Company with registered address in RENFREW. MACFARLANE (HELENSBURGH) LIMITED has the status: Liquidation and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 22 years 9 months and 6 days.
| Name | MACFARLANE (HELENSBURGH) LIMITED |
|---|---|
| Company number | SC231579 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Ian Capon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2020, (-1820 days left) |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MACFARLANE (HELENSBURGH) LIMITED | 16 May 2002 |
| FIOBEL LIMITED | 19 Jun 2002 |