SAM MCFARLANE LIMITED
FALKIRK

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Company number SC371960
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address 2 CLEUCH PLACE, MADDISTON, FALKIRK, FK2 0HF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 January 2017; Appointment of Mrs Lesley Mcfarlane as a secretary on 9 April 2017; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of SAM MCFARLANE LIMITED are www.sammcfarlane.co.uk, and www.sam-mcfarlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Sam Mcfarlane Limited is a Private Limited Company. The company registration number is SC371960. Sam Mcfarlane Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Sam Mcfarlane Limited is 2 Cleuch Place Maddiston Falkirk Fk2 0hf. . MCFARLANE, Lesley is a Secretary of the company. MCFARLANE, Sam Alistair is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCFARLANE, Lesley
Appointed Date: 09 April 2017

Director
MCFARLANE, Sam Alistair
Appointed Date: 28 January 2010
51 years old

Persons With Significant Control

Mr Sam Mcfarlane
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Mrs Lesley Mcfarlane
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAM MCFARLANE LIMITED Events

05 May 2017
Micro company accounts made up to 31 January 2017
10 Apr 2017
Appointment of Mrs Lesley Mcfarlane as a secretary on 9 April 2017
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

...
... and 9 more events
18 Mar 2011
Total exemption small company accounts made up to 31 January 2011
28 Jan 2011
Annual return made up to 28 January 2011 with full list of shareholders
30 Apr 2010
Registered office address changed from Flat 7 3 Northfield Drive Edinburgh EH8 7RR United Kingdom on 30 April 2010
30 Apr 2010
Director's details changed for Sam Alistair Mcfarlane on 30 April 2010
28 Jan 2010
Incorporation