MACFARLANE PACKAGING LIMITED
Non-Trading
General Information
NAME
MACFARLANE PACKAGING LIMITED
COMPANY NUMBER
SC041678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/01/1965
(59 years and 10 months old)
WEBSITE
http://www.macfarlanegroup.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/1965
29/12/1999
A. & W. FULLARTON LIMITED
GLASGOW
G3 7YE
Telephone: 01413339666
TPS: No
3 Park Gardens
GLASGOW
G3 7YE
Telephone: 88135322
34 Rutherford Road
Southfield Indstrial Estate
Glenrothes
Fife
KY6 2RT
35 Maclellan Street
Glasgow
Lanarkshire
G41 1RR
Block 10
Nobel Road
Dundee
Angus
DD2 4UH
Kings Inch Road
Renfrew
Renfrewshire
PA4 8XU
Unit 86/11b
Alder Road
West Chirton North Industrial Estat
North Shields, Tyne and Wear
NE29 8SD
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 UK LIMITED | Active - Accounts Filed | View Report |
| MACFARLANE PACKAGING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACFARLANE PACKAGING 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 MACFARLANE PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACFARLANE PACKAGING 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: 20/12/1999 - Present (25years) Secretary: 31/05/2000 - Present (24 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director&Secretary |
Current: 35 Past: 46 |
View Report |
|
24/03/2021 - Present (3 years and 9 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
Director: 16/05/1989 - 18/04/1997 (7 years and 11 months) Secretary: 16/05/1989 - 18/04/1997 (7 years and 11 months) Born in Apr 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
16/05/1989 - 30/06/1999 (10 years and 1 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/05/1989 - Present (35 years and 7 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
| 10/05/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member James MacDonald (928044806) Appointed |
| 22/03/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 06/03/2019 | Change in Reg. Office |
| 19/05/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 11/07/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 20/05/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 05/01/2016 | Gregor Macgregor Williamson (900080076) has left the board |
| 05/01/2016 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 12/05/2015 | Andrew Cotton (911603518) has left the board |
| 12/05/2015 | New Company Secretary John Love (919748072) Appointed |
| 30/05/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 23/05/2013 | 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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