F.M.S.E. MACFARLANE LIMITED

F.M.S.E. MACFARLANE LIMITED is an active private limited company, incorporated on 28 July 2003. The nature of the business is Other human health activities. The company's registered office is on Arbroath Road, Dundee. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. F.M.S.E. MACFARLANE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	154-156 ARBROATH ROAD
Post Town	DUNDEE
Postcode	DD4 7PY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	25/08/2016
Last Made Up Date	28/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

F.M.S.E. MACFARLANE LIMITED

Directors

(The company's officers)

EILEEN MACFARLANE

(~49 year old British national)

8 BUDDON DRIVE, MONIFIETH, ANGUS, DD5 4TH

Current Director
Gives occupation as TEACHER
Usually resident in SCOTLAND

Appointed on 01/09/2003

MARGARET MACFARLANE

(~78 year old British national)

8 BUDDON DRIVE, MONIFIETH, ANGUS, DD5 4TH

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/09/2003

MISS SHEILA MACFARLANE

(~46 year old British national)

6 HAMILTON STREET, BROUGHTY FERRY, DUNDEE, DD5 2NR, SCOTLAND

Current Director
Gives occupation as PHARMACIST
Usually resident in SCOTLAND

Appointed on 30/06/2005

SHEILA MACFARLANE

(British national)

70-72 GRAY STREET, BROUGHTY FERRY, DUNDEE, DD5 2BP

Current Secretary

Appointed on 26/11/2009

Shareholders

(Persons of Significant Control)

Mrs Margaret Macfarlane

(~78 year old Scottish national)

8, Buddon Drive, Monifieth, Dundee, DD5 4TH, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BIG WELLIES LIMITED

MISS SHEILA MACFARLANE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)