MACFARLANE GROUP PLC: Filings

  • Overview

    Company NameMACFARLANE GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC004221
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MACFARLANE GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 21, 2026Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 21, 2026Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 19, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 19, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 19, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 19, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 17, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Confirmation statement made on May 24, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2025

    135 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    May 21, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Cancellation of shares by a PLC. Statement of capital on Mar 31, 2026

    • Capital: GBP 39,134,122.75
    6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 24, 2026

    • Capital: GBP 39,165,372.75
    6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 23, 2026

    • Capital: GBP 39,190,372.75
    6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 09, 2026

    • Capital: GBP 39,209,122.75
    6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 02, 2026

    • Capital: GBP 39,225,372.75
    6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Feb 23, 2026

    • Capital: GBP 39,242,372.75
    6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Feb 16, 2026

    • Capital: GBP 39,256,122.75
    6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Feb 10, 2026

    • Capital: GBP 39,268,622.75
    6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Feb 03, 2026

    • Capital: GBP 39,278,622.75
    6 pagesSH07

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 21, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 21, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 21, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0