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Macfarlane Gray Limited
Macfarlane Gray Limited is a dissolved company incorporated on 28 December 2001 with the registered office located in Stirling, Stirling and Falkirk. Macfarlane Gray Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 May 2014
(11 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC226620
Private limited company
Scottish Company
Age
23 years
Incorporated
28 December 2001
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 Limited
Contact
Address
Macfarlane Gray House Castlecraig Business Park
Springbank Road
Stirling
Stirlingshire
FK7 7WT
Same address for the past
16 years
Companies in FK7 7WT
Telephone
01786 447711
Email
Available in Endole App
Website
Macfarlanegray.co.uk
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Alan John Skilling
Secretary • Director • British • Chartered Accountant • Lives in Scotland • Born in Apr 1958
Gregory Callan
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1962
Hazel Burt
Director • Director Of Tax • British • Lives in Scotland • Born in Mar 1974
Ellen Waters
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1965
See Key People
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
The Scottish Centre For Children With Motor Impairments
Gregory Callan is a mutual person.
Active
William Simpsons
Alan John Skilling is a mutual person.
Active
Sterling Investments (Glasgow) Ltd
Ellen Waters is a mutual person.
Active
Aab Professional Services Limited
Hazel Burt is a mutual person.
Active
French Duncan LLP
Hazel Burt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
Unreported
Decreased by £74.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.17M (-100%)
Total Liabilities
£0
Decreased by £942.47K (-100%)
Net Assets
£0
Decreased by £1.23M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 30 May 2014
Voluntary Gazette Notice
11 Years Ago on 7 Feb 2014
Application To Strike Off
11 Years Ago on 24 Jan 2014
Confirmation Submitted
11 Years Ago on 9 Jan 2014
Small Accounts Submitted
11 Years Ago on 4 Dec 2013
Mr Alan John Skilling Details Changed
11 Years Ago on 29 Nov 2013
Alan John Skilling Details Changed
11 Years Ago on 29 Nov 2013
Mrs Hazel Burt Details Changed
11 Years Ago on 15 Oct 2013
Confirmation Submitted
12 Years Ago on 22 Jan 2013
Small Accounts Submitted
12 Years Ago on 20 Dec 2012
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Get Credit Report
Discover Macfarlane Gray Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2014
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2014
Application to strike the company off the register
Submitted on 24 Jan 2014
Annual return made up to 22 December 2013 with full list of shareholders
Submitted on 9 Jan 2014
Secretary's details changed for Alan John Skilling on 29 November 2013
Submitted on 9 Jan 2014
Director's details changed for Mr Alan John Skilling on 29 November 2013
Submitted on 9 Jan 2014
Director's details changed for Mrs Hazel Burt on 15 October 2013
Submitted on 9 Jan 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 4 Dec 2013
Annual return made up to 22 December 2012 with full list of shareholders
Submitted on 22 Jan 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 20 Dec 2012
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Repayment History
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See All Charges & CCJs