MACFARLANE TECHNOLOGY LIMITED
ABERDEEN LEDGE 705 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC243968
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 25620 - Machining, 28960 - Manufacture of plastics and rubber machinery, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Graeme Hugh Macfarlane on 14 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MACFARLANE TECHNOLOGY LIMITED are www.macfarlanetechnology.co.uk, and www.macfarlane-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macfarlane Technology Limited is a Private Limited Company. The company registration number is SC243968. Macfarlane Technology Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Macfarlane Technology Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. MACFARLANE, Graeme Hugh is a Director of the company. PECYNA, Debbora Ann is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 03 April 2006
Director
MACFARLANE, Graeme Hugh
Appointed Date: 24 February 2003
57 years old
Director
PECYNA, Debbora Ann
Appointed Date: 06 March 2015
57 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 03 April 2006
Appointed Date: 14 February 2003
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 24 February 2003
Appointed Date: 14 February 2003

Persons With Significant Control

Mr Graeme Hugh Macfarlane
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MACFARLANE TECHNOLOGY LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
20 Feb 2017
Director's details changed for Graeme Hugh Macfarlane on 14 February 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
31 Dec 2003
Accounting reference date extended from 29/02/04 to 31/03/04
27 Feb 2003
Company name changed ledge 705 LIMITED\certificate issued on 26/02/03
27 Feb 2003
New director appointed
27 Feb 2003
Director resigned
14 Feb 2003
Incorporation

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