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MACFARLANE GROUP PLC - 3 Park Gardens, Glasgow, G3 7YE, Scotland, United Kingdom
Company Information
- Company registration number
- SC004221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Park Gardens
- Glasgow
- G3 7YE
- Scotland 3 Park Gardens, Glasgow, G3 7YE, Scotland UK
Management
- Managing Directors
- ATKINSON, Peter Duncan
- BAIRD, James Walter Forrester
- MCLELLAN, Robert
- PATERSON, Stuart Randall
- GRAY, Ivor
- GULVANESSIAN, Aleen Seza
- GULVANESSIAN, Aleen Seza
- Company secretaries
- MACDONALD, James
Company Details
- Type of Business
- plc
- Incorporated
- 1899-04-15
- Age Of Company 1899-04-15 125 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACFARLANE GROUP (CLANSMAN) P.L.C.
- Legal Entity Identifier (LEI)
- 213800LVRYDERSJAAZ73
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2014-05-29
- Annual Return
- Due Date: 2022-06-07
- Last Date: 2021-05-24
✓
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MACFARLANE GROUP PLC Company Description
- MACFARLANE GROUP PLC is a plc registered in United Kingdom with the Company reg no SC004221. Its current trading status is "live". It was registered 1899-04-15. It was previously called MACFARLANE GROUP (CLANSMAN) P.L.C.. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-05-29.It can be contacted at 3 Park Gardens .
Get MACFARLANE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macfarlane Group Plc - 3 Park Gardens, Glasgow, G3 7YE, Scotland, United Kingdom
- 1899-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc004221#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc004221#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc004221#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2019
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legacy (2019-01-29) - RP04CS01
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change-person-director-company-with-change-date (2019-03-04) - CH01
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accounts-with-accounts-type-group (2019-06-06) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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keyboard_arrow_right 2017
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keyboard_arrow_right 2014
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miscellaneous (2014-04-08) - MISC
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accounts-with-accounts-type-group (2013-07-02) - AA
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termination-director-company-with-name (2013-05-08) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-03) - AA
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resolution (2012-05-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-08) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-06-01) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-17) - 363a
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legacy (2009-03-30) - 288b
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legacy (2009-04-27) - 353a
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accounts-with-accounts-type-group (2009-06-08) - AA
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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keyboard_arrow_right 2008
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memorandum-articles (2008-10-06) - MEM/ARTS
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legacy (2008-06-16) - 363s
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accounts-with-accounts-type-group (2008-05-13) - AA
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legacy (2008-01-07) - 288c
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keyboard_arrow_right 2007
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legacy (2007-06-21) - 363s
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resolution (2006-05-11) - RESOLUTIONS
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keyboard_arrow_right 2005
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certificate-capital-reduction-share-premium (2005-09-02) - CERT19
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legacy (2005-09-02) - OC138
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keyboard_arrow_right 2004
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legacy (2004-11-16) - 288c
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legacy (2004-06-22) - 288a
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legacy (2004-06-22) - 363s
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accounts-with-accounts-type-group (2003-05-23) - AA
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legacy (2003-09-10) - 288a
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legacy (2003-05-24) - 288b
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keyboard_arrow_right 2002
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legacy (2002-01-09) - 169
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legacy (2002-06-17) - 363s
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legacy (2002-02-04) - 169
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legacy (2002-07-19) - 169
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legacy (2002-10-02) - 169
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legacy (2001-05-22) - 169
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legacy (2001-03-20) - 169
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legacy (2001-03-26) - 169
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legacy (2001-04-23) - 169
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legacy (2001-05-01) - 169
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legacy (2001-05-08) - 169
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legacy (2001-06-11) - 288a
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legacy (2001-07-09) - 169
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legacy (2001-06-12) - 363s
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legacy (2001-08-09) - 288b
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legacy (2001-08-09) - 288a
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legacy (2001-10-03) - 288b
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legacy (2001-12-07) - 353
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legacy (2001-12-11) - 169
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keyboard_arrow_right 2000
-
legacy (2000-12-06) - 288c
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miscellaneous (2000-10-18) - MISC
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legacy (2000-09-15) - 363s
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accounts-with-accounts-type-full-group (2000-07-03) - AA
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legacy (2000-01-11) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-19) - AA
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legacy (1999-09-15) - 288b
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legacy (1999-08-03) - 288a
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certificate-change-of-name-company (1999-05-18) - CERTNM
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legacy (1999-07-27) - 288b
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legacy (1999-07-23) - 353a
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legacy (1999-06-21) - 288a
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legacy (1999-06-14) - 363s
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legacy (1999-06-01) - 288b
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legacy (1999-01-06) - 288b
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keyboard_arrow_right 1998
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legacy (1998-02-01) - 288b
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legacy (1998-04-22) - 288b
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legacy (1998-06-11) - 288a
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legacy (1998-01-07) - 288a
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accounts-with-accounts-type-full-group (1998-06-11) - AA
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legacy (1998-10-15) - 288a
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legacy (1998-06-11) - 363s
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keyboard_arrow_right 1997
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legacy (1997-02-14) - 88(3)
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legacy (1997-04-11) - 88(2)R
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legacy (1997-02-14) - 88(2)R
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accounts-with-accounts-type-full-group (1997-06-06) - AA
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legacy (1997-06-08) - 363s
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legacy (1997-05-08) - 88(2)R
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keyboard_arrow_right 1996
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legacy (1996-06-04) - 288
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legacy (1996-01-09) - 288
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legacy (1996-03-25) - 88(2)R
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resolution (1996-04-03) - RESOLUTIONS
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legacy (1996-04-22) - 88(2)R
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legacy (1996-09-26) - 88(2)R
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legacy (1996-07-02) - 363s
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legacy (1996-09-19) - 88(2)R
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legacy (1996-09-19) - 88(3)
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legacy (1996-10-07) - 88(2)R
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legacy (1996-10-07) - 88(3)
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accounts-with-accounts-type-full-group (1996-06-21) - AA
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keyboard_arrow_right 1995
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legacy (1995-06-13) - 363s
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accounts-with-accounts-type-full-group (1995-06-13) - AA
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legacy (1995-03-31) - 288
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legacy (1995-01-16) - 88(3)
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legacy (1995-01-16) - 88(2)O
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-13) - 288
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legacy (1995-01-11) - 88(2)P
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legacy (1995-06-13) - 88(2)R
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legacy (1995-06-13) - 88(3)
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resolution (1995-06-13) - RESOLUTIONS
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legacy (1995-07-20) - 88(2)R
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legacy (1995-07-31) - 88(2)R
-
legacy (1995-06-13) - 123
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legacy (1995-10-05) - 88(2)R
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legacy (1995-10-09) - 288
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legacy (1995-10-13) - 88(2)R
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keyboard_arrow_right 1994
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legacy (1994-03-25) - 288
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legacy (1994-04-06) - 353
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accounts-with-accounts-type-full-group (1994-06-03) - AA
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legacy (1994-06-16) - 363s
-
legacy (1994-08-16) - 88(2)R
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legacy (1994-08-16) - 88(3)
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legacy (1994-09-13) - 88(2)R
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legacy (1994-05-06) - 287
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keyboard_arrow_right 1993
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resolution (1993-06-03) - RESOLUTIONS
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legacy (1993-01-08) - 88(3)
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legacy (1993-01-08) - 88(2)
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accounts-with-accounts-type-full-group (1993-06-09) - AA
-
legacy (1993-06-09) - 88(3)
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legacy (1993-06-15) - 363s
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legacy (1993-06-09) - 88(2)R
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legacy (1993-06-03) - 123
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keyboard_arrow_right 1992
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legacy (1992-06-02) - 363s
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legacy (1992-09-02) - 288
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legacy (1992-06-03) - 88(3)
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legacy (1992-06-03) - 88(2)R
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accounts-with-accounts-type-full (1992-06-02) - AA
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keyboard_arrow_right 1991
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memorandum-articles (1991-10-04) - MEM/ARTS
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legacy (1991-06-10) - 363a
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accounts-with-accounts-type-full-group (1991-06-10) - AA
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keyboard_arrow_right 1990
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resolution (1990-05-18) - RESOLUTIONS
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legacy (1990-05-18) - 123
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legacy (1990-06-04) - 363
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legacy (1990-06-04) - 353
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accounts-with-accounts-type-full (1990-06-04) - AA
-
legacy (1990-06-08) - 88(2)R
-
legacy (1990-06-26) - 88(3)
-
legacy (1990-08-29) - 288
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legacy (1990-10-29) - 288
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legacy (1990-05-18) - 88(2)R
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legacy (1990-06-26) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-07-05) - 363
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miscellaneous (1989-07-27) - MISC
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accounts-with-accounts-type-full-group (1989-06-28) - AA
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legacy (1989-01-09) - 288
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keyboard_arrow_right 1988
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miscellaneous (1988-10-04) - MISC
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miscellaneous (1988-11-03) - MISC
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miscellaneous (1988-01-08) - MISC
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miscellaneous (1988-01-19) - MISC
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miscellaneous (1988-02-03) - MISC
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miscellaneous (1988-02-12) - MISC
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miscellaneous (1988-04-20) - MISC
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miscellaneous (1988-04-11) - MISC
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miscellaneous (1988-05-12) - MISC
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miscellaneous (1988-06-10) - MISC
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legacy (1988-06-21) - 363
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accounts-with-made-up-date (1988-06-21) - AA
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miscellaneous (1988-06-21) - MISC
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miscellaneous (1988-03-04) - MISC
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keyboard_arrow_right 1987
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legacy (1987-02-11) - 288
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legacy (1987-01-05) - 288
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miscellaneous (1987-07-09) - MISC
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legacy (1987-06-30) - 363
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accounts-with-made-up-date (1987-06-30) - AA
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miscellaneous (1987-06-01) - MISC
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keyboard_arrow_right 1986
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legacy (1986-11-26) - 363
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accounts-with-accounts-type-full (1986-06-19) - AA
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legacy (1986-06-19) - 363
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-20) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-24) - AA
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accounts-with-made-up-date (1983-12-31) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-25) - AA
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keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-09-02) - CERT5
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-12-31) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-12-31) - AA
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accounts-with-made-up-date (1979-07-23) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-10-02) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-12-31) - AA
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keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-06-11) - CERTNM
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keyboard_arrow_right 1965
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certificate-change-of-name-company (1965-04-15) - CERTNM
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keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC
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keyboard_arrow_right 1899
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incorporation-company (1899-04-15) - NEWINC
