MACFARLANE MANAGEMENT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE
Company number SC226725
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3 . The most likely internet sites of MACFARLANE MANAGEMENT LIMITED are www.macfarlanemanagement.co.uk, and www.macfarlane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Macfarlane Management Limited is a Private Limited Company. The company registration number is SC226725. Macfarlane Management Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Macfarlane Management Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . LINDSAYS is a Secretary of the company. MACFARLANE, Angus William is a Director of the company. Nominee Secretary SKENE EDWARDS WS has been resigned. Director MACFARLANE, John Caldwell has been resigned. Director MACFARLANE, Judith Helen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LINDSAYS
Appointed Date: 01 March 2003

Director
MACFARLANE, Angus William
Appointed Date: 07 January 2002
59 years old

Resigned Directors

Nominee Secretary
SKENE EDWARDS WS
Resigned: 01 March 2003
Appointed Date: 07 January 2002

Director
MACFARLANE, John Caldwell
Resigned: 31 March 2006
Appointed Date: 07 January 2002
95 years old

Director
MACFARLANE, Judith Helen
Resigned: 30 November 2006
Appointed Date: 07 January 2002
57 years old

Persons With Significant Control

Mr Angus William Macfarlane
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACFARLANE MANAGEMENT LIMITED Events

27 Feb 2017
Confirmation statement made on 7 January 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3

30 Jan 2016
Compulsory strike-off action has been discontinued
28 Jan 2016
Accounts for a dormant company made up to 31 December 2014
...
... and 38 more events
14 Mar 2003
Secretary resigned
14 Mar 2003
Registered office changed on 14/03/03 from: 5 albyn place edinburgh lothian EH2 4NJ
14 Mar 2003
New secretary appointed
14 Jan 2003
Return made up to 07/01/03; full list of members
07 Jan 2002
Incorporation