Macfein Limited. Head office in Prestwick. Check Director.

Macfein Limited, Prestwick

Macfein Limited is a private limited company. Previously, it was called Dalglen (No.989) Limited (it was changed on 2005-08-25). Situated at Westburn Business Centre, Mcnee Road, Prestwick KA9 2PB, this 18 years old enterprise was incorporated on 2005-07-27 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this firm: Stanley F. (appointed on 09 September 2005), Jean F. (appointed on 09 September 2005).

About
Name: Macfein Limited
Number: SC288032
Incorporation date: 2005-07-27
End of financial year: 30 December


Address:	Westburn Business Centre Mcnee Road Prestwick KA9 2PB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Stanley F.

27 July 2016

Nature of control:	25-50% shares

Jean F.

27 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	6	6	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	6	6	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	60,000	60,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	2	6	6	6	6	6	6	6	49,801	63,539

The deadline for Macfein Limited confirmation statement filing is 2024-08-10. The last one was submitted on 2023-07-27. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Stanley F. who has 1/2 or less of shares. Jean F. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, December 2022 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 2021/12/31 from 2021/10/31 filed on: 9th, May 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 21st, July 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 13th, August 2020 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 22nd, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 17th, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 28th, July 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 18th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/27 filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 31st, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/27 filed on: 29th, July 2014 \| annual return	Free Download (3 pages)
AD01	Change of registered address from Westburn Business Centre the Collins Partnership Mcnee Road Prestwick KA9 2PB Scotland on 2014/07/29 to Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB filed on: 29th, July 2014 \| address	Free Download (1 page)
SH01	6.00 GBP is the capital in company's statement on 2014/05/07 filed on: 23rd, May 2014 \| capital	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2014/05/16 filed on: 16th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/05/16 filed on: 16th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/05/16 filed on: 16th, May 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 2nd, May 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 31st, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/27 filed on: 31st, July 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/06/05 from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland filed on: 5th, June 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/01/03 from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA filed on: 3rd, January 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/27 filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 25th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/27 filed on: 19th, August 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 1st, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/27 filed on: 13th, August 2010 \| annual return	Free Download (5 pages)
CH03	On 2010/07/27 secretary's details were changed filed on: 12th, August 2010 \| officers	Free Download (1 page)
CH01	On 2010/07/27 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/27 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/27 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/27 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 19th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/31 with complete member list filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 11th, November 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/07/28 with complete member list filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 14th, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 14th, November 2007 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
287	Registered office changed on 02/11/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR filed on: 2nd, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/11/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR filed on: 2nd, November 2007 \| address	Free Download (1 page)
363s	Annual return drawn up to 2006/08/25 with complete member list filed on: 25th, August 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/08/25 with complete member list filed on: 25th, August 2006 \| annual return	Free Download (8 pages)
288a	On 2005/09/13 New director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
288b	On 2005/09/13 Director resigned filed on: 13th, September 2005 \| officers	Free Download (1 page)
288a	On 2005/09/13 New director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005/09/13 New secretary appointed;new director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005/09/13 New director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
288b	On 2005/09/13 Secretary resigned filed on: 13th, September 2005 \| officers	Free Download (1 page)
288a	On 2005/09/13 New director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005/09/13 New secretary appointed;new director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005/09/13 New director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
288b	On 2005/09/13 Director resigned filed on: 13th, September 2005 \| officers	Free Download (1 page)
288a	On 2005/09/13 New director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
288b	On 2005/09/13 Secretary resigned filed on: 13th, September 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/10/06 filed on: 13th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/10/06 filed on: 13th, September 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed dalglen (no.989) LIMITEDcertificate issued on 25/08/05 filed on: 25th, August 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dalglen (no.989) LIMITEDcertificate issued on 25/08/05 filed on: 25th, August 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, July 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, July 2005 \| incorporation	Free Download (18 pages)

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