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MACFARLANE, LANG & COMPANY, LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY, United Kingdom
Company Information
- Company registration number
- SC005676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9BY 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY UK
Management
- Managing Directors
- MCCARTHY, Helen Josephine
- OLDHAM, Mark
- Company secretaries
- OLDHAM, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1904-07-28
- Age Of Company 1904-07-28 119 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- United Biscuits (Holdings) Limited
- United Biscuits (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-24
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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MACFARLANE, LANG & COMPANY, LIMITED Company Description
- MACFARLANE, LANG & COMPANY, LIMITED is a ltd registered in United Kingdom with the Company reg no SC005676. Its current trading status is "live". It was registered 1904-07-28. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-24.It can be contacted at 50 Lothian Road .
Get MACFARLANE, LANG & COMPANY, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macfarlane, Lang & Company, Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY, United Kingdom
- 1904-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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accounts-with-accounts-type-dormant (2023-10-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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accounts-with-accounts-type-dormant (2022-09-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-dormant (2021-09-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-dormant (2017-09-14) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-dormant (2016-09-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-22) - TM01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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change-person-director-company-with-change-date (2012-06-21) - CH01
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change-person-secretary-company-with-change-date (2012-06-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-dormant (2012-08-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-15) - AA
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-08) - AA
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legacy (2008-06-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-12) - AA
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-16) - 363a
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accounts-with-accounts-type-dormant (2006-10-02) - AA
keyboard_arrow_right 2005
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legacy (2005-06-20) - 363s
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accounts-with-accounts-type-dormant (2005-10-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-17) - AA
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legacy (2004-06-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-15) - AA
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legacy (2003-06-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-23) - AA
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legacy (2002-06-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-08) - AA
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legacy (2001-07-05) - 363s
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legacy (2001-01-22) - 288b
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legacy (2001-05-25) - 288a
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legacy (2001-05-25) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-08) - 288a
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accounts-with-accounts-type-dormant (2000-10-28) - AA
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legacy (2000-10-25) - 288c
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legacy (2000-07-11) - 363s
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legacy (2000-01-30) - 288a
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legacy (2000-01-30) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-07) - 363s
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accounts-with-accounts-type-dormant (1999-10-29) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-27) - AA
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legacy (1998-07-07) - 363s
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legacy (1998-04-01) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-09) - AA
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legacy (1997-06-24) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-12) - AA
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legacy (1996-06-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-10-18) - AA
keyboard_arrow_right 1994
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legacy (1994-07-12) - 363s
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accounts-with-accounts-type-dormant (1994-10-24) - AA
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legacy (1994-03-14) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-08-26) - AA
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legacy (1993-09-08) - 363s
keyboard_arrow_right 1992
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resolution (1992-12-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-10-29) - AA
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legacy (1992-08-03) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-09-03) - AA
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legacy (1991-06-27) - 363a
keyboard_arrow_right 1990
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legacy (1990-09-07) - 363
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accounts-with-accounts-type-dormant (1990-09-07) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-12-07) - AA
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legacy (1989-12-07) - 363
keyboard_arrow_right 1988
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legacy (1988-12-01) - 363
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accounts-with-accounts-type-dormant (1988-12-01) - AA
keyboard_arrow_right 1987
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legacy (1987-09-29) - 363
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accounts-with-accounts-type-dormant (1987-09-29) - AA
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legacy (1987-08-04) - 419a(Scot)
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-13) - AA
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legacy (1986-10-13) - 363