G.b. Mcfarlane (bo'ness) Limited in BO'NESS

G.b. Mcfarlane (bo'ness) Limited BO'NESS

Founded in 1981, G.b. Mcfarlane (bo'ness), classified under reg no. SC074639 is an active company. Currently registered at 84 North Street EH51 9NF, Bo'ness the company has been in the business for 43 years. Its financial year was closed on May 3 and its latest financial statement was filed on Tue, 3rd May 2022.

At present there are 2 directors in the the firm, namely Ross M. and Ann M.. In addition one secretary - Ann M. - is with the company. As of 16 June 2024, there were 2 ex directors - Ann M., Malcolm M. and others listed below. There were no ex secretaries.

G.b. Mcfarlane (bo'ness) Limited Address / Contact

Office Address	84 North Street
Town	Bo'ness
Post code	EH51 9NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC074639
Date of Incorporation	Tue, 28th Apr 1981
Industry	Repair of electrical equipment
End of financial Year	3rd May
Company age	43 years old
Account next due date	Sat, 3rd Feb 2024 (134 days after)
Account last made up date	Tue, 3rd May 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Ann M.

Position: Secretary

Appointed: 06 August 2006

Ross M.

Position: Director

Appointed: 04 February 2005

Ann M.

Position: Director

Appointed: 31 December 1988

Ann M.

Position: Director

Appointed: 06 August 2006

Resigned: 25 March 2010

Malcolm M.

Position: Director

Appointed: 31 December 1988

Resigned: 06 August 2006

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Anne-Marie M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ross M. This PSC owns 25-50% shares and has 25-50% voting rights.

Anne-Marie M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ross M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-03	2018-05-03	2019-05-03

Balance Sheet
Current Assets	7 476	9 797	16 493
Net Assets Liabilities	-11 935	-10 252	-9 246

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	800	800	960
Average Number Employees During Period	3	3	3
Creditors	18 976	20 447	25 685
Fixed Assets	365	1 198	906
Net Current Assets Liabilities	-11 500	-10 650	-9 192
Total Assets Less Current Liabilities	-11 135	-9 452	-8 286
Advances Credits Directors			18 013

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 3rd May 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 3rd May 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 3rd May 2022 filed on: 2nd, May 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 3rd May 2021 filed on: 3rd, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 3rd May 2020 filed on: 28th, April 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 3rd May 2019 filed on: 16th, January 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 3rd May 2018 filed on: 24th, January 2019	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Wed, 3rd May 2017 filed on: 2nd, February 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 3rd May 2016 filed on: 7th, February 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 3rd May 2015 filed on: 5th, February 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 3rd May 2014 filed on: 23rd, January 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 3rd May 2013 filed on: 24th, January 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 3rd May 2012 filed on: 1st, February 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 3rd May 2011 filed on: 8th, February 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 3rd May 2010 filed on: 28th, January 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 3rd May 2009 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 3rd May 2008 filed on: 24th, February 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 3rd May 2007 filed on: 26th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 3rd May 2006 filed on: 5th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 3rd May 2006 filed on: 5th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 3rd May 2005 filed on: 28th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 3rd May 2005 filed on: 28th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 3rd May 2004 filed on: 4th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 3rd May 2004 filed on: 4th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 3rd May 2003 filed on: 1st, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 3rd May 2003 filed on: 1st, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 3rd May 2002 filed on: 27th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 3rd May 2002 filed on: 27th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 3rd May 2001 filed on: 4th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 3rd May 2001 filed on: 4th, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 3rd May 2000 filed on: 25th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 3rd May 2000 filed on: 25th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 3rd May 1999 filed on: 12th, January 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 3rd May 1999 filed on: 12th, January 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 3rd May 1998 filed on: 8th, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 3rd May 1998 filed on: 8th, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 3rd May 1997 filed on: 4th, September 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 3rd May 1997 filed on: 4th, September 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 3rd May 1996 filed on: 19th, January 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 3rd May 1996 filed on: 19th, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 3rd May 1995 filed on: 29th, April 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 3rd May 1995 filed on: 29th, April 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 3rd May 1994 filed on: 28th, December 1994	accounts
AA	Small company accounts made up to Tue, 3rd May 1994 filed on: 28th, December 1994	accounts	Free Download
AA	Small company accounts made up to Mon, 3rd May 1993 filed on: 27th, January 1994	accounts	Free Download
AA	Small company accounts made up to Mon, 3rd May 1993 filed on: 27th, January 1994	accounts
AA	Small company accounts made up to Sun, 3rd May 1992 filed on: 8th, January 1993	accounts
AA	Small company accounts made up to Sun, 3rd May 1992 filed on: 8th, January 1993	accounts	Free Download
AA	Small company accounts made up to Fri, 3rd May 1991 filed on: 10th, March 1992	accounts	Free Download
AA	Small company accounts made up to Fri, 3rd May 1991 filed on: 10th, March 1992	accounts
AA	Small company accounts made up to Thu, 3rd May 1990 filed on: 27th, April 1991	accounts
AA	Small company accounts made up to Thu, 3rd May 1990 filed on: 27th, April 1991	accounts	Free Download
AA	Small company accounts made up to Wed, 3rd May 1989 filed on: 27th, April 1990	accounts	Free Download
AA	Small company accounts made up to Wed, 3rd May 1989 filed on: 27th, April 1990	accounts
AA	Small company accounts made up to Tue, 3rd May 1988 filed on: 25th, April 1989	accounts
AA	Small company accounts made up to Tue, 3rd May 1988 filed on: 25th, April 1989	accounts	Free Download
AA	Small company accounts made up to Sun, 3rd May 1987 filed on: 22nd, July 1988	accounts
AA	Small company accounts made up to Sun, 3rd May 1987 filed on: 22nd, July 1988	accounts	Free Download
AA	Small company accounts made up to Sat, 3rd May 1986 filed on: 7th, July 1987	accounts	Free Download
AA	Small company accounts made up to Sat, 3rd May 1986 filed on: 7th, July 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 03/05 filed on: 19th, May 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 03/05 filed on: 19th, May 1987	accounts	Free Download
AA	Small company accounts made up to Fri, 3rd May 1985 filed on: 25th, August 1986	accounts
AA	Small company accounts made up to Fri, 3rd May 1985 filed on: 25th, August 1986	accounts	Free Download

G.b. Mcfarlane (bo'ness) Limited BO'NESS

G.b. Mcfarlane (bo'ness) Limited Address / Contact

Company Information / Profile

Company staff

Ann M.

Ross M.

Ann M.

Ann M.

Malcolm M.

People with significant control

Annual reports financial information

Company filings

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