MACFARLANE + ASSOCS (CONTRACTS) LIMITED
LONDON MACFARLANE WILDER LIMITED SPEY LIMITED

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Company number 06220372
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address 64 GREAT SUFFOLK STREET, LONDON, UNITED KINGDOM, SE1 0BL
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Previous accounting period shortened from 29 June 2016 to 28 June 2016; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 20,000 . The most likely internet sites of MACFARLANE + ASSOCS (CONTRACTS) LIMITED are www.macfarlaneassocscontracts.co.uk, and www.macfarlane-assocs-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Macfarlane Assocs Contracts Limited is a Private Limited Company. The company registration number is 06220372. Macfarlane Assocs Contracts Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of Macfarlane Assocs Contracts Limited is 64 Great Suffolk Street London United Kingdom Se1 0bl. The company`s financial liabilities are £139.63k. It is £3.44k against last year. The cash in hand is £0.06k. It is £0.06k against last year. And the total assets are £0.26k, which is £0.26k against last year. MACFARLANE, Glen Richard is a Director of the company. Secretary HANCOCK, Stephen John has been resigned. Secretary MACFARLANE, Gail has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director WILDER, Peter John has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


macfarlane + assocs (contracts) Key Finiance

LIABILITIES £139.63k
+2%
CASH £0.06k
TOTAL ASSETS £0.26k
All Financial Figures

Current Directors

Director
MACFARLANE, Glen Richard
Appointed Date: 03 May 2007
61 years old

Resigned Directors

Secretary
HANCOCK, Stephen John
Resigned: 04 April 2012
Appointed Date: 10 September 2007

Secretary
MACFARLANE, Gail
Resigned: 10 September 2007
Appointed Date: 03 May 2007

Secretary
DMCS SECRETARIES LIMITED
Resigned: 03 May 2007
Appointed Date: 20 April 2007

Director
WILDER, Peter John
Resigned: 31 January 2012
Appointed Date: 03 May 2007
58 years old

Director
DMCS DIRECTORS LIMITED
Resigned: 03 May 2007
Appointed Date: 20 April 2007

MACFARLANE + ASSOCS (CONTRACTS) LIMITED Events

24 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
28 Jun 2016
Total exemption small company accounts made up to 30 June 2015
31 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 20,000

31 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
08 Jun 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 20,000

...
... and 36 more events
14 Jun 2007
New director appointed
08 Jun 2007
Secretary resigned
08 Jun 2007
Director resigned
17 May 2007
Registered office changed on 17/05/07 from: room 5 7 leonard street london EC2A 4AQ
20 Apr 2007
Incorporation

MACFARLANE + ASSOCS (CONTRACTS) LIMITED Charges

13 September 2007
Debenture
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…