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Home > Scotland > MCFADZEAN LTD.
Company Information for

MCFADZEAN LTD.

BALADO FARM SOUTH, BALADO, KINROSS, KY13 0NH,
Company Registration Number
SC285238
Private Limited Company
Active

Company Overview

About Mcfadzean Ltd.
MCFADZEAN LTD. was founded on 2005-05-24 and has its registered office in Kinross. The organisation's status is listed as "Active". Mcfadzean Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MCFADZEAN LTD.
 
Legal Registered Office
BALADO FARM SOUTH
BALADO
KINROSS
KY13 0NH
Other companies in PH1
 
Filing Information
Company Number SC285238
Company ID Number SC285238
Date formed 2005-05-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB658209222  
Last Datalog update: 2025-01-05 09:25:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCFADZEAN LTD.
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Companies with same name MCFADZEAN LTD.
The following companies were found which have the same name as MCFADZEAN LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCFADZEAN CONSULTANCY LIMITED 6 ATHOLL CRESCENT PERTH PH1 5JN Active - Proposal to Strike off Company formed on the 2005-06-22
MCFADZEAN MOTOR ENGINEERING LIMITED 63 MAIN ROAD FENWICK AYRSHIRE KA3 6DU Active Company formed on the 2005-01-14
MCFADZEAN PROPERTIES LIMITED RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU Active Company formed on the 2013-07-23
McFadzean Investment Co., LLC 1199 Main Avenue Suite 226 Durango CO 81301 Delinquent Company formed on the 2007-10-26
MCFADZEAN CONSTRUCTION LTD. 4740 57 AVENUE TOFIELD ALBERTA T0B 4J0 Active Company formed on the 2008-11-03
MCFADZEAN CONSULTING INC. 55 - 999 CANYON DRIVE SW CALGARY ALBERTA T2W 2S6 Active Company formed on the 2009-06-23
MCFADZEAN HOLDINGS PTY LTD NSW 2576 Active Company formed on the 1982-04-20
MCFADZEAN INVESTMENTS PTY LTD NSW 2570 Active Company formed on the 2005-04-12
MCFADZEAN MANAGEMENT SERVICES PROPRIETARY LIMITED Active Company formed on the 1978-08-15
MCFADZEAN INVESTMENTS LTD. A 5799 - 3RD STREET SE CALGARY Alberta T2H 1K1 Active Company formed on the 2016-09-30
McFadzean & Associates, Inc. 2068 Cynthia Way Los Altos CA 94024 Dissolved Company formed on the 1984-03-24
McFadzean Productions, Inc. 12121 Wilshire Blvd Ste 1201 Los Angeles CA 90025 Active Company formed on the 1992-12-10
MCFADZEAN FAMILY LLC 424 E CENTRAL BLVD ORLANDO FL 32810 Inactive Company formed on the 2012-08-06
MCFADZEAN ADVISORY LIMITED 38 CLEMENT CLOSE LONDON NW6 7AN Active Company formed on the 2018-04-24
MCFADZEAN FAMILY INVESTMENTS LLC California Unknown
MCFADZEAN ASSETS LIMITED RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU Active Company formed on the 2024-11-06

Company Officers of MCFADZEAN LTD.

Current Directors
Officer Role Date Appointed
WALTON KILGOUR CA
Company Secretary 2005-05-24
DOUGLAS SMITH MCFADZEAN
Director 2005-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2005-05-24 2005-05-24
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2005-05-24 2005-05-24
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2005-05-24 2005-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALTON KILGOUR CA DOODLE BUG DAY CARE LTD. Company Secretary 2006-04-04 CURRENT 2006-04-04 Dissolved 2014-01-31
WALTON KILGOUR CA WILLPEOPLE LIMITED Company Secretary 2002-11-06 CURRENT 2002-11-06 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
2024-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-05-29CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-05-24CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-06-08PSC04Change of details for Mr Douglas Mcfadzean as a person with significant control on 2021-06-08
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-05-29CH01Director's details changed for Douglas Smith Mcfadzean on 2020-05-29
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS MCFADZEAN
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM 14 Viewlands Place Perth PH1 1BS
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0124/05/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0124/05/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0124/05/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0124/05/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0124/05/12 ANNUAL RETURN FULL LIST
2012-06-21CH01Director's details changed for Douglas Smith Mcfadzean on 2012-06-21
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 14 VIEWLANDS PLACE PERTH PH1 1BS SCOTLAND
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM WOODHEAD OF MAILER PERTH PH2 0QA
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-30AR0124/05/11 ANNUAL RETURN FULL LIST
2010-11-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0124/05/10 ANNUAL RETURN FULL LIST
2010-06-22CH01Director's details changed for Douglas Smith Mcfadzean on 2009-10-02
2010-06-22CH04SECRETARY'S DETAILS CHNAGED FOR WALTON KILGOUR CA on 2009-10-02
2009-10-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-05288cSECRETARY'S CHANGE OF PARTICULARS / WALTON KILGOUR CA / 01/10/2008
2008-09-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-27363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-05363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2005-06-02288aNEW SECRETARY APPOINTED
2005-06-02225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-06-02288aNEW DIRECTOR APPOINTED
2005-06-0288(2)RAD 24/05/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-26288bDIRECTOR RESIGNED
2005-05-26288bSECRETARY RESIGNED
2005-05-26288bDIRECTOR RESIGNED
2005-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCFADZEAN LTD. 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 MCFADZEAN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCFADZEAN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MCFADZEAN LTD.

Intangible Assets
Patents
We have not found any records of MCFADZEAN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MCFADZEAN LTD.
Trademarks
We have not found any records of MCFADZEAN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCFADZEAN LTD.. 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 (42990 - Construction of other civil engineering projects n.e.c.) as MCFADZEAN LTD. are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where MCFADZEAN LTD. 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 MCFADZEAN LTD. 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 MCFADZEAN LTD. 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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