N.S. MACFARLANE & CO. LIMITED
Company is dissolved
General Information
NAME
N.S. MACFARLANE & CO. LIMITED
COMPANY NUMBER
SC012922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/12/1923
(100 years and 11 months old)
WEBSITE
www.macfarlanegroup.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
04/12/1923
20/01/2000
DAVID FLEMING LIMITED
GLASGOW
G3 7PY
Telephone: 01415485191
TPS: Yes
21 Newton Place
Glasgow
Lanarkshire
G3 7PY
Telephone: 3 339666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Ivor Gray (906202939) Appointed |
| 28/03/2024 | New Board Member Ivor Gray (906202939) Appointed |
| 16/02/2024 | New Board Member John Love (904800356) Appointed |
Credit Risk Overview
Want to learn more about N.S. MACFARLANE & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about N.S. MACFARLANE & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N.S. MACFARLANE & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/05/1991 - 31/12/1999 (8 years and 7 months) Secretary: 19/05/1989 - 17/12/1999 (10 years and 6 months) Born in Oct 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
19/05/1989 - 18/05/1991 (1 years and 11 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 59 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Ivor Gray (906202939) Appointed |
| 28/03/2024 | New Board Member Ivor Gray (906202939) Appointed |
| 16/02/2024 | New Board Member John Love (904800356) Appointed |
| 04/10/2023 | New Board Member Ivor Gray (906202939) Appointed |
| 03/07/2023 | New Board Member John Love (904800356) Appointed |
| 04/05/2023 | New Board Member Ivor Gray (906202939) Appointed |
| 12/05/2015 | New Board Member Ivor Gray (906202939) Appointed |
| 12/05/2015 | Andrew Cotton (911603518) has left the board |
| 26/04/2015 | New Annual Return filed |
| 26/04/2015 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Accounts filed |
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