Macfadyen Preservation Limited. Head office in Edinburgh. Check Director.

Macfadyen Preservation Limited, Edinburgh

Macfadyen Preservation Limited is a private limited company. Located at 27 Summerside Place, Edinburgh EH6 4NY, the above-mentioned 25 years old firm was incorporated on 1999-03-30 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the firm: David G. (appointed on 27 October 2016), Brian S. (appointed on 27 October 2016).

About
Name: Macfadyen Preservation Limited
Number: SC194802
Incorporation date: 1999-03-30
End of financial year: 30 June


Address:	27 Summerside Place Edinburgh EH6 4NY
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Carstamp Holdings Limited

1 January 2019

Address	Suite 1, Beaverhall House 27 Beaverhall Road, Edinburgh, EH7 4JE, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland Companies Register
Registration number	Sc541843
Nature of control:	75,01-100% shares 75,01-100% voting rights

Carstamp Limited

6 April 2016 - 1 January 2019

Address	6 Beaverhall Road, Edinburgh, EH7 4JE, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	United Kingdom
Registration number	Sc370062
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Macfadyen Preservation Limited confirmation statement filing is 2024-04-02. The latest confirmation statement was sent on 2023-03-19. The deadline for a subsequent accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Carstamp Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 27 Beaverhall Road, EH7 4JE Edinburgh. Carstamp Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Beaverhall Road, EH7 4JE Edinburgh.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 12th, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 12th, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 14th, December 2021 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 11th, December 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 5th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 27th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 22nd, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-19 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 2nd, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-19 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-01: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 3rd, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-19 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-21: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 21st, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-19 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 16th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-19 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 8th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-19 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-03-19 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 6th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-30 filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 23rd, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-14 filed on: 14th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 10th, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 10th, December 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-03-21 filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-21 filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 14th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 14th, November 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2006-03-22 filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-22 filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-03-22 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 28th, February 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 28th, February 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2005-03-24 filed on: 24th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-24 filed on: 24th, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 22nd, November 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 22nd, November 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2004-03-22 filed on: 22nd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-22 filed on: 22nd, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 18th, January 2004 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 18th, January 2004 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2003-03-20 filed on: 20th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-20 filed on: 20th, March 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 6th, February 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 6th, February 2003 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2002-03-22 filed on: 22nd, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-22 filed on: 22nd, March 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 18th, February 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 18th, February 2002 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 1st, May 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 1st, May 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2001-03-21 filed on: 21st, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-03-21 filed on: 21st, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-04-06 filed on: 6th, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-04-06 filed on: 6th, April 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 2nd, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 2nd, July 1999 \| accounts	Free Download (1 page)

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