Based in Edinburgh, Macfadyen Preservation Ltd was founded on 30 March 1999, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. This business has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLEMING, Graeme Harry | 30 March 1999 | 27 October 2016 | 1 |
| MACFADYEN, Catherine Good | 30 March 1999 | 11 February 2010 | 1 |
| MACFADYEN, William | 30 March 1999 | 11 February 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLEMING, Elizabeth Pentland | 11 February 2010 | 27 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 27 March 2019 | |
| PSC02 - N/A | 22 March 2019 | |
| PSC07 - N/A | 22 March 2019 | |
| AA - Annual Accounts | 05 March 2019 | |
| CH01 - Change of particulars for director | 30 July 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AD01 - Change of registered office address | 10 January 2018 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| TM02 - Termination of appointment of secretary | 17 November 2016 | |
| TM01 - Termination of appointment of director | 17 November 2016 | |
| AP01 - Appointment of director | 17 November 2016 | |
| AP01 - Appointment of director | 17 November 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 21 March 2014 | |
| AA - Annual Accounts | 21 January 2014 | |
| AR01 - Annual Return | 25 March 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| TM01 - Termination of appointment of director | 18 February 2010 | |
| TM02 - Termination of appointment of secretary | 18 February 2010 | |
| TM01 - Termination of appointment of director | 18 February 2010 | |
| AP03 - Appointment of secretary | 18 February 2010 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363s - Annual Return | 22 March 2006 | |
| 287 - Change in situation or address of Registered Office | 02 March 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 363s - Annual Return | 24 March 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| AA - Annual Accounts | 18 January 2004 | |
| 363s - Annual Return | 20 March 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 22 March 2002 | |
| AA - Annual Accounts | 18 February 2002 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 21 March 2001 | |
| 363s - Annual Return | 06 April 2000 | |
| 410(Scot) - N/A | 08 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1999 | |
| 225 - Change of Accounting Reference Date | 02 July 1999 | |
| 287 - Change in situation or address of Registered Office | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
| NEWINC - New incorporation documents | 30 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 29 September 1999 | Outstanding |
N/A |
