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Macfadyen Preservation Limited

Macfadyen Preservation Limited is an active company incorporated on 30 March 1999 with the registered office located in Edinburgh, City of Edinburgh. Macfadyen Preservation Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC194802
Private limited company
Scottish Company
Age
26 years
Incorporated 30 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (8 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (3 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
27 Summerside Place
Edinburgh
EH6 4NY
Scotland
Address changed on 27 May 2022 (3 years ago)
Previous address was C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland
Telephone
01315579001
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jul 1974
Director • British • Lives in UK • Born in Jun 1969
Mr Brian Austan Sheppard
PSC • British • Lives in UK • Born in Jun 1969
Mr David William Henry Gordon
PSC • British • Lives in Scotland • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Carstamp Holdings Limited
David William Henry Gordon and Brian Austan Sheppard are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £286.13K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£581.98K
Decreased by £39.39K (-6%)
Total Liabilities
-£21.36K
Decreased by £169.48K (-89%)
Net Assets
£560.62K
Increased by £130.08K (+30%)
Debt Ratio (%)
4%
Decreased by 27.04% (-88%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Apr 2025
Micro Accounts Submitted
7 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 25 Jun 2024
Brian Austan Sheppard (PSC) Appointed
1 Year 6 Months Ago on 11 Jun 2024
David William Henry Gordon (PSC) Appointed
1 Year 6 Months Ago on 11 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 5 Jun 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 4 Jun 2024
Carstamp Holdings Limited (PSC) Resigned
1 Year 6 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 7 Months Ago on 12 May 2023
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Jun 2024
Notification of David William Henry Gordon as a person with significant control on 11 June 2024
Submitted on 12 Jun 2024
Notification of Brian Austan Sheppard as a person with significant control on 11 June 2024
Submitted on 12 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Jun 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 4 Jun 2024
Cessation of Carstamp Holdings Limited as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 12 May 2023
Repayment History
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