About

Registered Number: SC120391
Date of Incorporation: 22/09/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: 30 North Street, Sandwick, Stornoway, HS2 0AD

 

Donald Macfarlane (Stornoway) Ltd was founded on 22 September 1989 and has its registered office in Stornoway. Macfarlane, Chirsty Ann, Macfarlane, Christy Ann, Macfarlane, Donald Norman are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACFARLANE, Christy Ann 22 September 1989 - 1
MACFARLANE, Donald Norman 22 September 1989 - 1
Secretary Name Appointed Resigned Total Appointments
MACFARLANE, Chirsty Ann 22 September 1989 - 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 10 September 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 28 September 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 03 October 2017
MR04 - N/A 26 September 2017
MR04 - N/A 26 September 2017
MR04 - N/A 26 September 2017
MR04 - N/A 26 September 2017
MR04 - N/A 26 September 2017
MR04 - N/A 26 September 2017
AA - Annual Accounts 04 November 2016
CS01 - N/A 30 September 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 03 October 2012
MG02s - Statement of satisfaction in full or in part of a charge 07 September 2012
MG02s - Statement of satisfaction in full or in part of a charge 07 September 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 27 October 2010
CH03 - Change of particulars for secretary 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 16 October 2009
363a - Annual Return 13 February 2009
287 - Change in situation or address of Registered Office 13 February 2009
AA - Annual Accounts 01 December 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 15 October 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 16 October 2006
410(Scot) - N/A 11 September 2006
410(Scot) - N/A 11 September 2006
AA - Annual Accounts 25 November 2005
410(Scot) - N/A 08 October 2005
363s - Annual Return 30 September 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
410(Scot) - N/A 14 December 2004
AA - Annual Accounts 01 December 2004
466(Scot) - N/A 27 November 2004
363s - Annual Return 10 November 2004
410(Scot) - N/A 15 September 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 06 October 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 30 October 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 24 September 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 03 October 2000
AA - Annual Accounts 11 November 1999
363s - Annual Return 20 September 1999
419a(Scot) - N/A 16 February 1999
410(Scot) - N/A 06 January 1999
AA - Annual Accounts 23 November 1998
363s - Annual Return 06 October 1998
AA - Annual Accounts 26 November 1997
363s - Annual Return 01 October 1997
AA - Annual Accounts 01 November 1996
410(Scot) - N/A 14 October 1996
466(Scot) - N/A 10 October 1996
410(Scot) - N/A 10 October 1996
363s - Annual Return 25 September 1996
419a(Scot) - N/A 06 September 1996
AA - Annual Accounts 08 December 1995
363s - Annual Return 04 October 1995
AA - Annual Accounts 24 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 02 October 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 24 September 1993
AA - Annual Accounts 23 December 1992
363s - Annual Return 28 September 1992
410(Scot) - N/A 25 November 1991
363 - Annual Return 11 November 1991
AA - Annual Accounts 26 September 1991
410(Scot) - N/A 08 February 1990
MISC - Miscellaneous document 10 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 October 1989
287 - Change in situation or address of Registered Office 06 October 1989
288 - N/A 06 October 1989
NEWINC - New incorporation documents 22 September 1989

Mortgages & Charges

Description Date Status Charge by
Standard security 06 September 2006 Fully Satisfied

N/A

Standard security 31 August 2006 Fully Satisfied

N/A

Standard security 28 September 2005 Fully Satisfied

N/A

Standard security 29 November 2004 Fully Satisfied

N/A

Standard security 31 August 2004 Fully Satisfied

N/A

Bond & floating charge 18 December 1998 Fully Satisfied

N/A

Standard security 03 October 1996 Fully Satisfied

N/A

Standard security 03 October 1996 Fully Satisfied

N/A

Bond & floating charge 20 November 1991 Fully Satisfied

N/A

Bond & floating charge 02 February 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.