J R MACFARLANE LIMITED
ARGYLL

Hellopages » Argyll and Bute » Argyll and Bute » PA34 4TJ

Company number SC237087
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address GLENALBYN, CLACHAN SEIL, BY OBAN, ARGYLL, PA34 4TJ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of J R MACFARLANE LIMITED are www.jrmacfarlane.co.uk, and www.j-r-macfarlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. J R Macfarlane Limited is a Private Limited Company. The company registration number is SC237087. J R Macfarlane Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of J R Macfarlane Limited is Glenalbyn Clachan Seil by Oban Argyll Pa34 4tj. . STEPHENSON, Fiona is a Secretary of the company. MACFARLANE, John Roderick is a Director of the company. Secretary HOYLE, Susan Alexandra has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
STEPHENSON, Fiona
Appointed Date: 15 April 2005
Director
MACFARLANE, John Roderick
Appointed Date: 19 September 2002
65 years old

Resigned Directors

Secretary
HOYLE, Susan Alexandra
Resigned: 15 April 2005
Appointed Date: 19 September 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr John Roderick Macfarlane
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

J R MACFARLANE LIMITED Events

30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
15 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 25 more events
04 Nov 2003
Return made up to 19/09/03; full list of members
10 Jul 2003
Accounting reference date extended from 30/09/03 to 31/01/04
05 Jun 2003
Partic of mort/charge *
19 Sep 2002
Secretary resigned
19 Sep 2002
Incorporation

J R MACFARLANE LIMITED Charges

1 August 2006
Standard security
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 balvicar, oban.
26 January 2004
Standard security
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35 stevenson street, oban.
23 May 2003
Bond & floating charge
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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