MACFARLANE TECHNOLOGY LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
MACFARLANE TECHNOLOGY LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
MACFARLANE TECHNOLOGY LIMITED was incorporated 21 years ago on 14/02/2003 and has the registered number: SC243968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACFARLANE TECHNOLOGY LIMITED was incorporated 21 years ago on 14/02/2003 and has the registered number: SC243968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACFARLANE TECHNOLOGY LIMITED - ABERDEEN
This company is listed in the following categories:
25620 - Machining
25620 - Machining
28960 - Manufacture of plastics and rubber machinery
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 20 DENMORE INDUSTRIAL ESTATE DENMORE ROAD
ABERDEEN
AB23 8JW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEBBORA ANN PECYNA | Dec 1967 | British | Director | 2015-03-06 | CURRENT |
| GRAEME HUGH MACFARLANE | Feb 1968 | British | Director | 2003-02-24 | CURRENT |
| LEDGE SERVICES LIMITED | Corporate Nominee Director | 2003-02-14 UNTIL 2003-02-24 | RESIGNED | ||
| LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2003-02-14 UNTIL 2006-04-03 | RESIGNED | ||
| LC SECRETARIES LIMITED | Corporate Secretary | 2006-04-03 UNTIL 2021-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graeme Hugh Macfarlane | 2016-04-06 | 2/1968 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Macfarlane Technology Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-08 | 31-03-2023 | £1,307,772 Cash £1,801,130 equity |
| Macfarlane Technology Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £1,215,496 Cash £1,629,007 equity |
| Macfarlane Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £1,092,174 Cash £1,593,492 equity |