J & T F MACFARLANE LIMITED

Profile J & T F MACFARLANE LIMITED

Actual on 01.12.2021
Company name
J & T F MACFARLANE LIMITED
copy
copied
Company number
SC137802
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 14 April 1992
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 14 April 2022 due by Thursday, 28 April 2022

Last statement dated Wednesday, 14 April 2021

Nature of business (SIC)
01410 - Raising of dairy cattle
01450 - Raising of sheep and goats
copy
copied
Registered office address
FLASS FARM, WESTRUTHER, BERWICKSHIRE, GORDON, TD3 6NJ
copy
copied

PSC and Officers J & T F MACFARLANE LIMITED

Officers

(as of 25.09.2020)

MACFARLANE, Mary Elizabeth
Status: Active
Appointed on: Tuesday, 14 April 1992
Correspondence address: Flass Farm, Westruther, Gordon, Berwickshire
Role: Secretary
MACFARLANE, Mary Elizabeth
Status: Active
Appointed on: Monday, 27 April 2009
Correspondence address: Flass Farm, Westruther, Gordon, Berwickshire
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
MACFARLANE, Thomas Frame
Status: Active
Appointed on: Tuesday, 14 April 1992
Correspondence address: Flass Farm, Westruther, Gordon, Berwickshire, TD3 6NJ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Tuesday, 14 April 1992
Resigned on: Tuesday, 14 April 1992
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 14 April 1992
Resigned on: Tuesday, 14 April 1992
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr Thomas Frame Macfarlane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gordon, Berwickshire
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Thomas Frame Macfarlane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flass Farm Gordon, Berwickshire
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Mary Elizabeth Macfarlane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gordon, Berwickshire
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Mary Elizabeth Macfarlane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flass Farm Gordon, Berwickshire
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide