• UK
  • 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

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 .
More information

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

1904-07-28 119 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-05-31) - CS01

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  • accounts-with-accounts-type-dormant (2023-10-04) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2009-09-15) - AA

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  • legacy (2009-06-23) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-08) - AA

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  • legacy (2008-06-13) - 363a

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  • accounts-with-accounts-type-dormant (2007-09-12) - AA

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  • legacy (2007-06-05) - 363a

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  • legacy (2006-06-16) - 363a

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  • accounts-with-accounts-type-dormant (2006-10-02) - AA

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  • legacy (2005-06-20) - 363s

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  • accounts-with-accounts-type-dormant (2005-10-19) - AA

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  • accounts-with-accounts-type-dormant (2004-09-17) - AA

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  • legacy (2004-06-11) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-15) - AA

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  • legacy (2003-06-16) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-23) - AA

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  • legacy (2002-06-19) - 363s

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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

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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

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  • legacy (1999-07-07) - 363s

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  • accounts-with-accounts-type-dormant (1999-10-29) - AA

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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

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  • accounts-with-accounts-type-dormant (1997-09-09) - AA

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  • legacy (1997-06-24) - 363s

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  • accounts-with-accounts-type-dormant (1996-09-12) - AA

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  • legacy (1996-06-12) - 363s

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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

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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

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  • accounts-with-accounts-type-dormant (1993-08-26) - AA

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  • legacy (1993-09-08) - 363s

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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

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  • accounts-with-accounts-type-dormant (1991-09-03) - AA

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  • legacy (1991-06-27) - 363a

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  • legacy (1990-09-07) - 363

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  • accounts-with-accounts-type-dormant (1990-09-07) - AA

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  • accounts-with-accounts-type-dormant (1989-12-07) - AA

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  • legacy (1989-12-07) - 363

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  • legacy (1988-12-01) - 363

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  • accounts-with-accounts-type-dormant (1988-12-01) - AA

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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)

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  • accounts-with-accounts-type-full (1986-10-13) - AA

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  • legacy (1986-10-13) - 363

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