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Macfarlane Gray Insurance Services Limited

Macfarlane Gray Insurance Services Limited is a dissolved company incorporated on 29 November 1995 with the registered office located in Renfrew, Renfrewshire. Macfarlane Gray Insurance Services Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 19 February 2014 (11 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
SC161931
Private limited company
Scottish Company
Age
29 years
Incorporated 29 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Macfarlane Gray Insurance Services Limited
Contact Update Details
Address
Titanium 1, King'S Inch Place
Renfrew
PA4 8WF
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Denise Marie Marcelle Lafferty
Director • Chartered Accountant • Luxembourger • Lives in UK • Born in May 1954
Ellen Waters
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1965
Gregory Callan
Director • Co Director • British • Lives in Scotland • Born in May 1962
Eugene Toal
Director • Insurance Consultant • British • Lives in Scotland • Born in Nov 1950
Alan John Skilling
Director • Chartered Accountant • British • Lives in Scotland • Born in Apr 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macfarlane Gray Financial Services Limited
Gregory Callan, Alan John Skilling, and 1 more are mutual people.
Active
Catterson Wealth Management Limited
Gregory Callan, Alan John Skilling, and 1 more are mutual people.
Active
The Clyde Football Club Cic
Gregory Callan is a mutual person.
Active
Active
William Simpsons
Alan John Skilling is a mutual person.
Active
Sterling Investments (Glasgow) Ltd
Ellen Waters is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 Jan 2012
For period 31 Jan ⟶ 31 Jan 2012
Traded for 12 months
Cash in Bank
£64.08K
Decreased by £9.29K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.82K
Decreased by £20.57K (-18%)
Total Liabilities
-£50.23K
Decreased by £11.32K (-18%)
Net Assets
£40.59K
Decreased by £9.24K (-19%)
Debt Ratio (%)
55%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Years Ago on 19 Feb 2014
Registered Address Changed
13 Years Ago on 23 Jul 2012
Small Accounts Submitted
13 Years Ago on 28 Feb 2012
Confirmation Submitted
13 Years Ago on 30 Nov 2011
Small Accounts Submitted
14 Years Ago on 4 Mar 2011
Confirmation Submitted
14 Years Ago on 10 Dec 2010
Small Accounts Submitted
15 Years Ago on 12 Mar 2010
Confirmation Submitted
15 Years Ago on 16 Nov 2009
Eugene Toal Details Changed
16 Years Ago on 1 Oct 2009
Macfarlane Gray Chartered Accountants Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Feb 2014
Return of final meeting of voluntary winding up
Submitted on 19 Nov 2013
Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT on 23 July 2012
Submitted on 23 Jul 2012
Resolutions
Submitted on 23 Jul 2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
Submitted on 20 Mar 2012
Total exemption small company accounts made up to 31 January 2012
Submitted on 28 Feb 2012
Annual return made up to 16 November 2011 with full list of shareholders
Submitted on 30 Nov 2011
Total exemption small company accounts made up to 31 January 2011
Submitted on 4 Mar 2011
Annual return made up to 16 November 2010 with full list of shareholders
Submitted on 10 Dec 2010
Total exemption small company accounts made up to 31 January 2010
Submitted on 12 Mar 2010
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Repayment History
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