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Company Information for

J R MACFARLANE LIMITED

GLENALBYN, CLACHAN SEIL, BY OBAN, ARGYLL, PA34 4TJ,
Company Registration Number
SC237087
Private Limited Company
Active

Company Overview

About J R Macfarlane Ltd
J R MACFARLANE LIMITED was founded on 2002-09-19 and has its registered office in Argyll. The organisation's status is listed as "Active". J R Macfarlane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J R MACFARLANE LIMITED
 
Legal Registered Office
GLENALBYN, CLACHAN SEIL
BY OBAN
ARGYLL
PA34 4TJ
Other companies in PA34
 
Filing Information
Company Number SC237087
Company ID Number SC237087
Date formed 2002-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB366721732  
Last Datalog update: 2025-08-07 14:14:59
Primary Source:Companies House
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Company Officers of J R MACFARLANE LIMITED

Current Directors
Officer Role Date Appointed
FIONA STEPHENSON
 Company Secretary 2005-04-15
JOHN RODERICK MACFARLANE
 Director 2002-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ALEXANDRA HOYLE
 Company Secretary 2002-09-19 2005-04-15
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-09-19 2002-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA STEPHENSON ARGYLL HOUSING & DEVELOPMENT LIMITED Company Secretary 2006-06-28 CURRENT 2006-06-28 Active
JOHN RODERICK MACFARLANE ARGYLL HOUSING & DEVELOPMENT LIMITED Director 2006-06-28 CURRENT 2006-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-07-3031/01/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-03-11Change of details for Mr John Roderick Macfarlane as a person with significant control on 2016-04-06
2025-03-11CONFIRMATION STATEMENT MADE ON 11/03/25, WITH NO UPDATES
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-05-2931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2022-11-10Termination of appointment of Fiona Stephenson on 2022-11-04
2022-11-10Termination of appointment of Fiona Stephenson on 2022-11-04
2022-08-18AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-09-22AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2370870004
2020-09-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-08-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0119/09/15 FULL LIST
2015-10-02AR0119/09/15 FULL LIST
2014-10-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0119/09/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0119/09/13 ANNUAL RETURN FULL LIST
2012-10-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0119/09/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0119/09/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0119/09/10 ANNUAL RETURN FULL LIST
2009-12-02AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02363aReturn made up to 19/09/09; full list of members
2008-11-18AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-22363aReturn made up to 19/09/08; full list of members
2007-11-29AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-03363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-08-10410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-11363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-05-06288aNEW SECRETARY APPOINTED
2005-05-06288bSECRETARY RESIGNED
2004-09-29363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-28410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-04363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-07-10225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04
2003-06-05410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-19288bSECRETARY RESIGNED
2002-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to J R MACFARLANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J R MACFARLANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-08-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2004-01-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2003-06-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J R MACFARLANE LIMITED

Intangible Assets
Patents
We have not found any records of J R MACFARLANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J R MACFARLANE LIMITED
Trademarks
We have not found any records of J R MACFARLANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J R MACFARLANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as J R MACFARLANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J R MACFARLANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J R MACFARLANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J R MACFARLANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA34 4TJ