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Company Information for MCFADZEAN LTD.
BALADO FARM SOUTH, BALADO, KINROSS, KY13 0NH,
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Company Registration Number
 SC285238 Private Limited Company
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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 |
| 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 address | Last known status | Formation 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 | |
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McFadzean Investment Co., LLC | 1199 Main Avenue Suite 226 Durango CO 81301 | Delinquent | Company formed on the 2007-10-26 |
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MCFADZEAN CONSTRUCTION LTD. | 4740 57 AVENUE TOFIELD ALBERTA T0B 4J0 | Active | Company formed on the 2008-11-03 |
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MCFADZEAN CONSULTING INC. | 55 - 999 CANYON DRIVE SW CALGARY ALBERTA T2W 2S6 | Active | Company formed on the 2009-06-23 |
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MCFADZEAN HOLDINGS PTY LTD | NSW 2576 | Active | Company formed on the 1982-04-20 |
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MCFADZEAN INVESTMENTS PTY LTD | NSW 2570 | Active | Company formed on the 2005-04-12 |
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MCFADZEAN MANAGEMENT SERVICES PROPRIETARY LIMITED | Active | Company formed on the 1978-08-15 | |
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MCFADZEAN INVESTMENTS LTD. | A 5799 - 3RD STREET SE CALGARY Alberta T2H 1K1 | Active | Company formed on the 2016-09-30 |
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McFadzean & Associates, Inc. | 2068 Cynthia Way Los Altos CA 94024 | Dissolved | Company formed on the 1984-03-24 |
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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 | |
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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 |
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DOUGLAS SMITH MCFADZEAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOODLE BUG DAY CARE LTD. | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Dissolved 2014-01-31 | |
| WILLPEOPLE LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2002-11-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Douglas Mcfadzean as a person with significant control on 2021-06-08 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Douglas Smith Mcfadzean on 2020-05-29 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS MCFADZEAN | |
| LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/16 FROM 14 Viewlands Place Perth PH1 1BS | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Douglas Smith Mcfadzean on 2012-06-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 14 VIEWLANDS PLACE PERTH PH1 1BS SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM WOODHEAD OF MAILER PERTH PH2 0QA | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Douglas Smith Mcfadzean on 2009-10-02 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR WALTON KILGOUR CA on 2009-10-02 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / WALTON KILGOUR CA / 01/10/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/05/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 1.00 | 92 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.38 | 92 |
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
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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.
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:
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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