Company Information for MCFADZEAN LTD.
BALADO FARM SOUTH, BALADO, KINROSS, KY13 0NH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MCFADZEAN LTD. | |
Legal Registered Office | |
BALADO FARM SOUTH BALADO KINROSS KY13 0NH Other companies in PH1 | |
Company Number | SC285238 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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WALTON KILGOUR CA |
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DOUGLAS SMITH MCFADZEAN |
Officer | Role | Date Appointed | Date Resigned |
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PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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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 |
Date | Document Type | Document Description |
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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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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.
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:
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. |