MACFARLANE (HELENSBURGH) LIMITED — SC231579, Renfrew , UK. Free business summary

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Sanctions

Actual on 01.02.2022

Company name	MACFARLANE (HELENSBURGH) LIMITED copy copied
Company number	SC231579 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 16 May 2002 copy copied
Accounts	Overdue Next accounts made up to 31.05.2019 due by 29.02.2020 Last accounts made up to 31.05.2018
Confirmation statement	Actual Next statement date Saturday, 16 May 2020 due by Friday, 29 May 2020 Last statement dated Thursday, 16 May 2019
Annual returns	Overdue Next annual return date due by Tuesday, 13 June 2017 Last annual return made up to Monday, 16 May 2016
Nature of business (SIC)	41201 - Construction of commercial buildings 43220 - Plumbing, heat and air-conditioning installation 43320 - Joinery installation copy copied
Registered office address	TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF copy copied

Officers

(as of 20.08.2022)

CAPON, Mark Ian

Status:	Active
Appointed on:	Friday, 31 May 2002
Correspondence address:	C/O D M Mcnaught & Co Ltd 166 Buchanan Street, Glasgow, Scotland, G1 2LW
Nationality:	British
Date of birth:	September 1967
Role:	Director
Occupation:	Builder
Country of residence:	United Kingdom

MARSDEN-CARLETON, Vivian Anne

Status:	Active
Appointed on:	Friday, 31 May 2002
Correspondence address:	74 Buckland Road, Lower Kingswood, Tadworth, Surrey, KT20 7EB
Nationality:	British
Role:	Secretary

CAPON, Stephen Charles

Status:	Not active
Appointed on:	Friday, 31 May 2002
Resigned on:	Friday, 23 August 2013
Correspondence address:	Chiselhurst, Clynder, Helensburgh, G84 0QL
Nationality:	British
Date of birth:	April 1966
Role:	Director
Occupation:	Banker

DUFF, Peter

Status:	Not active
Appointed on:	Thursday, 16 May 2002
Resigned on:	Friday, 31 May 2002
Correspondence address:	Rockville House, Heads Of Glassford, Strathaven
Nationality:	British
Date of birth:	April 1958
Role:	Nominee Director
Country of residence:	Scotland

MAXMAC REGISTRATIONS LIMITED

Status:	Not active
Appointed on:	Thursday, 16 May 2002
Resigned on:	Friday, 31 May 2002
Correspondence address:	100 West Regent Street, Glasgow, G2 2QB
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Mark Ian Capon

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O D M Mcnaught & Co Ltd 166 Buchanan Street, Glasgow, Scotland, G1 2LW
Nationality:	British
Date of birth:	September 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors