MACFARLANE GROUP PLC
Active - Accounts Filed
General Information
NAME
MACFARLANE GROUP PLC
COMPANY NUMBER
SC004221
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/04/1899
(125 years and 7 months old)
WEBSITE
www.macfarlanegroup.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/04/1899
18/05/1999
MACFARLANE GROUP (CLANSMAN) P.L.C.
GLASGOW
G3 7YE
Telephone: 01415485191
TPS: Yes
29-35 Edward Street
Westbury
Wiltshire
BA13 3BL
Telephone: 76511511
3 Park Gardens
GLASGOW
G3 7YE
Telephone: 3339666
Alma Park Industrial Estate
Grantham
Lincolnshire
NG31 9SE
Alma Park Road
Grantham
Lincolnshire
NG31 9SE
Telephone: 6086210
Fifth Avenue
Trafford Park
Manchester
M17 1TN
Telephone: 8735200
Kingfisher Boulevard Newburn Rivers
Newcastle-upon-tyne
Tyne and Wear
NE15 8NZ
Telephone: 7701427
Oakhurst Business Park
Wilberforce Way
Southwater
Horsham, West Sussex
RH13 9RT
Telephone: 7701419
Unit D2 Horton Park Industrial Esta
Telford
Shropshire
TF1 7GX
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 |
|---|---|---|
| MACFARLANE GROUP PLC | Active - Accounts Filed | View Report |
| ADHESIVE LABELS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 05/01/2024 | Robert McLellan (916133332) has left the board |
Credit Risk Overview
Want to learn more about MACFARLANE GROUP PLC?
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 MACFARLANE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACFARLANE GROUP PLC?
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 |
|---|---|---|---|---|
|
06/10/2003 - Present (21 years and 1 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 28 Past: 20 |
View Report |
|
08/01/2018 - Present (6 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2020 - Present (4years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 35 Past: 46 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 05/01/2024 | Robert McLellan (916133332) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 05/10/2022 | Stuart Randall Paterson (906428140) has left the board |
| 05/10/2022 | New Board Member Diane Laura Whyte (913534984) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 12/10/2021 | New Board Member Aleen Seza Gulvanessian (908226488) Appointed |
| 12/10/2021 | Andrea Margaret Dunstan (924639987) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 06/01/2021 | New Company Secretary James MacDonald (927812492) Appointed |
| 23/11/2020 | New Board Member Ivor Gray (906202939) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 19/05/2020 | Derek Linton Howat Quirk (920654297) has left the board |
| 19/05/2020 | New Company Secretary Ivor Gray (926973600) Appointed |
| 19/05/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Accounts filed |
| 06/03/2019 | Change in Reg. Office |
| 06/09/2018 | Michael Richard Arrowsmith (906494861) has left the board |
| 06/09/2018 | New Board Member Andrea Margaret Dunstan (924639987) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 06/04/2018 | New Board Member James Walter Forrester Baird (924491125) Appointed |
| 10/10/2017 | Graeme Bissett (908905868) has left the board |
| 30/06/2017 | New Annual Return filed |
| 23/05/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 01/04/2016 | New Company Secretary Derek Linton Howat Quirk (920654297) Appointed |
| 01/04/2016 | John Love (919748791) has left the board |
| 13/06/2015 | New Annual Return filed |
| 12/05/2015 | New Company Secretary John Love (919748791) Appointed |
| 12/05/2015 | Andrew Cotton (911603518) has left the board |
| 11/05/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 10/05/2013 | Kevin Donald Mellor (901300403) has left the board |
| 10/05/2013 | New Accounts filed |
| 04/04/2013 | New Board Member Robert McLellan (916133332) Appointed |
| 07/01/2013 | New Board Member Stuart Randall Paterson (906428140) Appointed |
| 10/10/2012 | New Board Member Michael Richard Arrowsmith (906494861) Appointed |
| 10/10/2012 | Change in Reg. Office |
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