WALTER MACFARLANE & CO. LTD.
Overview
| Company Name | WALTER MACFARLANE & CO. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC203947 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALTER MACFARLANE & CO. LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WALTER MACFARLANE & CO. LTD. located?
| Registered Office Address | 172 Kelvinhaugh Street G3 8PR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALTER MACFARLANE & CO. LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WALTER MACFARLANE & CO. LTD.?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for WALTER MACFARLANE & CO. LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O P Grimley & Company 65 st. Vincent Crescent Glasgow G3 8NQ to 172 Kelvinhaugh Street Glasgow G3 8PR on Dec 14, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WALTER MACFARLANE & CO. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Sarah Ann | Secretary | Holly Tree Farm Woodford GL13 9JR Berkeley Gloucestershire | British | 111978670001 | ||||||
| ELLIOTT, Andrew Charles | Director | Hollytree Farm Damery Lane Woodford GL13 9JR Berkeley Gloucestershire | United Kingdom | British | 79669760001 | |||||
| FLEMING, James Adams | Secretary | 8 Scaut Hill Symington ML12 6LU Biggar Lanarkshire | British | 8877870001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BATES, Charles David | Director | 58 Kenningknowes Road FK7 9JG Stirling | Scotland | British | 41826410003 | |||||
| FLEMING, James Adams | Director | 8 Scaut Hill Symington ML12 6LU Biggar Lanarkshire | British | 8877870001 | ||||||
| HONE, Anna Josephine | Director | 98 Bandeath Road Fallin FK7 7EW Stirling Stirlingshire | Scotland | Belgian | 113367430001 | |||||
| HONE, Martin George Charles | Director | 98 Bandeath Road Fallin FK7 7EW Stirling | Scotland | British | 106398500002 | |||||
| MITCHELL, David Scott | Director | 80 Springwood House Torbrex FK8 2PE Stirling | British | 56432440002 | ||||||
| MITCHELL, James Scott | Director | 13 Beaufort Drive Kirkintilloch G66 1AY Glasgow | British | 74829230001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of WALTER MACFARLANE & CO. LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Charles Elliott | Apr 06, 2016 | Damery Lane Woodford GL13 9JR Berkeley Holly Tree Farm Gloucestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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