N.S. MACFARLANE & CO. LIMITED
Overview
| Company Name | N.S. MACFARLANE & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC012922 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N.S. MACFARLANE & CO. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is N.S. MACFARLANE & CO. LIMITED located?
| Registered Office Address | 21 Newton Place Glasgow G3 7PY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N.S. MACFARLANE & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVID FLEMING LIMITED | Dec 04, 1923 | Dec 04, 1923 |
What are the latest accounts for N.S. MACFARLANE & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for N.S. MACFARLANE & CO. LIMITED?
| Annual Return |
|
|---|
What are the latest filings for N.S. MACFARLANE & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Ivor Gray as a director on May 08, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Cotton as a director on May 08, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Director's details changed for Mr Andrew Cotton on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Love on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Love on Oct 12, 2009 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of N.S. MACFARLANE & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVE, John | Secretary | 21 Newton Place Glasgow G3 7PY | British | 48003560002 | ||||||
| GRAY, Ivor | Director | Newton Place G3 7PY Glasgow 21 Scotland | Scotland | British | 62029390001 | |||||
| LOVE, John | Director | 21 Newton Place Glasgow G3 7PY | Scotland | British | 48003560002 | |||||
| REEKIE, Andrew | Secretary | Strathearn 9 Grahamshill Street ML6 7EN Airdrie Lanarkshire | British | 45119720001 | ||||||
| CASEY, Graham Hendry | Director | 39 Abercrombie Drive Bearsden G61 4RR Glasgow | Scotland | British | 782610002 | |||||
| COTTON, Andrew | Director | 21 Newton Place Glasgow G3 7PY | Scotland | British | 116035180003 | |||||
| DICKSON, Robert | Director | 39 Buchanan Drive Bearsden G61 2EP Glasgow Lanarkshire | British | 551960001 | ||||||
| DUFFIN, Iain Donaldson | Director | Knapps Houston Road PA13 4NQ Kilmacolm Renfrewshire | United Kingdom | British | 67775600004 | |||||
| MACFARLANE OF BEARSDEN, Lord | Director | 50 Manse Road Bearsden G61 3PN Glasgow Strathclyde Scotland | British | 51933510001 | ||||||
| REEKIE, Andrew | Director | Strathearn 9 Grahamshill Street ML6 7EN Airdrie Lanarkshire | British | 45119720001 |
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