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Macfarlane Homes Limited

Macfarlane Homes Limited is a dissolved company incorporated on 4 August 1997 with the registered office located in Edinburgh, City of Edinburgh. Macfarlane Homes Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 9 April 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
SC177670
Private limited company
Scottish Company
Age
28 years
Incorporated 4 August 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
FRP ADVISORY LLP
Apex 3 95 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1963
Director • Managing Director • British • Lives in UK • Born in Oct 1966
Director • British • Born in Apr 1946
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
The Trust & Administration Company Limited
Lindsays LLP is a mutual person.
Active
Fothringham Estates Company Limited
Lindsays LLP is a mutual person.
Active
Nominex (Dundee) Limited
Lindsays LLP is a mutual person.
Active
Lindsays Trustees Limited
Lindsays LLP is a mutual person.
Active
Warden Private Trust Company Limited
Lindsays LLP is a mutual person.
Active
Lindsays W.S. Limited
Lindsays LLP is a mutual person.
Active
The Edinburgh And Lothians Greenspace Trust
Lindsays LLP is a mutual person.
Active
Queensferry Secretaries Limited
Lindsays LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Dec 2008
For period 31 Dec31 Dec 2008
Traded for 12 months
Cash in Bank
£66
Increased by £66 (%)
Turnover
£5.62M
Decreased by £8.26M (-59%)
Employees
16
Decreased by 11 (-41%)
Total Assets
£7.32M
Decreased by £8.17M (-53%)
Total Liabilities
-£12.48M
Decreased by £3.66M (-23%)
Net Assets
-£5.17M
Decreased by £4.51M (+689%)
Debt Ratio (%)
171%
Increased by 66.36% (+64%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 9 Apr 2015
Registered Address Changed
11 Years Ago on 12 Dec 2013
Registered Address Changed
15 Years Ago on 11 Aug 2010
Full Accounts Submitted
15 Years Ago on 31 Mar 2010
Full Accounts Submitted
17 Years Ago on 29 Apr 2008
Full Accounts Submitted
17 Years Ago on 26 Sep 2007
Charge Altered
18 Years Ago on 17 Apr 2007
Charge Altered
18 Years Ago on 17 Apr 2007
Full Accounts Submitted
19 Years Ago on 26 Apr 2006
Full Accounts Submitted
19 Years Ago on 26 Apr 2006
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Documents
Bona Vacantia disclaimer
Submitted on 4 Apr 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Apr 2015
Return of final meeting of voluntary winding up
Submitted on 9 Jan 2015
Notice of final meeting of creditors
Submitted on 9 Jan 2015
Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013
Submitted on 12 Dec 2013
Notice of move from Administration to Creditors Voluntary Liquidation
Submitted on 4 Aug 2011
Administrator's progress report
Submitted on 4 Aug 2011
Statement of administrator's proposal
Submitted on 27 Jul 2011
Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT)
Submitted on 23 Sep 2010
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 11 August 2010
Submitted on 11 Aug 2010
Repayment History
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