BRUCE MACFARLANE LIMITED

Key Data

Status

Dissolved

Company No.

07567526

Incorporation date

17/03/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2011)

28/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

28/10/2024

Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2024-10-28

View PDF (3 pages)

24/10/2024

Resolutions

View PDF (1 pages)

24/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

24/10/2024

Declaration of solvency

View PDF (5 pages)

26/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

15/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

13/04/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

21/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

21/03/2022

Change of details for Shirley Anne Macfarlane as a person with significant control on 2022-03-17

View PDF (2 pages)

31/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

07/05/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

05/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

19/03/2020

Director's details changed for Bruce Macfarlane on 2020-03-19

View PDF (2 pages)

19/03/2020

Change of details for Bruce Macfarlane as a person with significant control on 2020-03-19

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

22/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

19/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

04/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

19/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (5 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

20/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (7 pages)

25/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

30/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

11/06/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

10/06/2015

Change of share class name or designation

View PDF (2 pages)

10/06/2015

Resolutions

View PDF (2 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

25/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

26/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

04/04/2011

Termination of appointment of Shirley Macfarlane as a director

View PDF (1 pages)

17/03/2011

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

17/03/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.93K
-
0.00
44.69K
-

2022
0
71.23K
-
0.00
85.51K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macfarlane, Bruce	Director	17/03/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRUCE MACFARLANE LIMITED

BRUCE MACFARLANE LIMITED is an(a) Dissolved company incorporated on 17/03/2011 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUCE MACFARLANE LIMITED?

BRUCE MACFARLANE LIMITED is currently Dissolved. It was registered on 17/03/2011 and dissolved on 28/08/2025.

Where is BRUCE MACFARLANE LIMITED located?

BRUCE MACFARLANE LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does BRUCE MACFARLANE LIMITED do?

BRUCE MACFARLANE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRUCE MACFARLANE LIMITED?

The latest filing was on 28/08/2025: Final Gazette dissolved following liquidation.