Mcfarlane Construction Services started in year 2015 as Private Limited Company with registration number SC503288. The Mcfarlane Construction Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Aberdeen at 20 Silverburn Road. Postal code: AB22 8RU.
The company has 2 directors, namely Isabella M., Stuart M.. Of them, Isabella M., Stuart M. have been with the company the longest, being appointed on 14 April 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20 Silverburn Road |
| Office Address2 | Bridge Of Don |
| Town | Aberdeen |
| Post code | AB22 8RU |
| Country of origin | United Kingdom |
| Registration Number | SC503288 |
| Date of Incorporation | Tue, 14th Apr 2015 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 14 April 2015
Position: Director
Appointed: 14 April 2015
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Stuart M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Isabella M. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Isabella M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 24 306 | ||||||
| Balance Sheet | |||||||
| Current Assets | 77 152 | 44 970 | 80 421 | 109 021 | 103 936 | 56 551 | 31 886 |
| Debtors | 49 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 | ||||||
| Profit Loss Account Reserve | 24 296 | ||||||
| Shareholder Funds | 24 306 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | ||
| Creditors | 52 846 | 19 651 | 18 032 | 61 888 | 72 787 | 32 172 | 18 030 |
| Net Current Assets Liabilities | 24 306 | 25 319 | 62 389 | 47 133 | 31 149 | 24 379 | 13 856 |
| Total Assets Less Current Liabilities | 24 306 | 25 319 | 62 389 | 47 133 | 31 149 | 24 379 | 13 856 |
| Cash Bank | 77 103 | ||||||
| Creditors Due Within One Year | 52 846 | ||||||
| Number Shares Allotted | 10 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | -10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-14 filed on: 14th, April 2023 |
confirmation statement | Free Download (3 pages) |
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