MACFADYEN PRESERVATION LIMITED

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Company number SC194802
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address 6 BEAVERHALL ROAD, EDINBURGH, EH7 4JE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Elizabeth Pentland Fleming as a secretary on 27 October 2016; Termination of appointment of Graeme Harry Fleming as a director on 27 October 2016. The most likely internet sites of MACFADYEN PRESERVATION LIMITED are www.macfadyenpreservation.co.uk, and www.macfadyen-preservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Macfadyen Preservation Limited is a Private Limited Company. The company registration number is SC194802. Macfadyen Preservation Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Macfadyen Preservation Limited is 6 Beaverhall Road Edinburgh Eh7 4je. . GORDON, David William Henry is a Director of the company. SHEPPARD, Brian Austan is a Director of the company. Secretary FLEMING, Elizabeth Pentland has been resigned. Secretary MACFADYEN, Catherine Good has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FLEMING, Graeme Harry has been resigned. Director MACFADYEN, Catherine Good has been resigned. Director MACFADYEN, William has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GORDON, David William Henry
Appointed Date: 27 October 2016
51 years old

Director
SHEPPARD, Brian Austan
Appointed Date: 27 October 2016
56 years old

Resigned Directors

Secretary
FLEMING, Elizabeth Pentland
Resigned: 27 October 2016
Appointed Date: 11 February 2010

Secretary
MACFADYEN, Catherine Good
Resigned: 11 February 2010
Appointed Date: 30 March 1999

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 March 1999
Appointed Date: 30 March 1999

Director
FLEMING, Graeme Harry
Resigned: 27 October 2016
Appointed Date: 30 March 1999
67 years old

Director
MACFADYEN, Catherine Good
Resigned: 11 February 2010
Appointed Date: 30 March 1999
82 years old

Director
MACFADYEN, William
Resigned: 11 February 2010
Appointed Date: 30 March 1999
83 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 March 1999
Appointed Date: 30 March 1999

MACFADYEN PRESERVATION LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
17 Nov 2016
Termination of appointment of Elizabeth Pentland Fleming as a secretary on 27 October 2016
17 Nov 2016
Termination of appointment of Graeme Harry Fleming as a director on 27 October 2016
17 Nov 2016
Appointment of Mr David William Henry Gordon as a director on 27 October 2016
17 Nov 2016
Appointment of Mr Brian Austan Sheppard as a director on 27 October 2016
...
... and 43 more events
02 Jul 1999
New secretary appointed;new director appointed
02 Jul 1999
New director appointed
01 Apr 1999
Secretary resigned
01 Apr 1999
Director resigned
30 Mar 1999
Incorporation

MACFADYEN PRESERVATION LIMITED Charges

29 September 1999
Bond & floating charge
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…