UKBizDB.co.uk

WALTER MACFARLANE & CO. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Walter Macfarlane & Co. Ltd.. The company was founded 24 years ago and was given the registration number SC203947. The firm's registered office is in GLASGOW. You can find them at 172 Kelvinhaugh Street, , Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WALTER MACFARLANE & CO. LTD.
Company Number:SC203947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:172 Kelvinhaugh Street, Glasgow, Scotland, G3 8PR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Tree Farm, Woodford, Berkeley, GL13 9JR

Secretary19 October 2007Active
Hollytree Farm, Damery Lane Woodford, Berkeley, GL13 9JR

Director19 October 2007Active
8 Scaut Hill, Symington, Biggar, ML12 6LU

Secretary15 February 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 February 2000Active
58 Kenningknowes Road, Stirling, FK7 9JG

Director15 February 2000Active
8 Scaut Hill, Symington, Biggar, ML12 6LU

Director15 February 2000Active
98 Bandeath Road, Fallin, Stirling, FK7 7EW

Director01 June 2006Active
98 Bandeath Road, Fallin, Stirling, FK7 7EW

Director01 June 2006Active
80 Springwood House, Torbrex, Stirling, FK8 2PE

Director15 February 2000Active
13 Beaufort Drive, Kirkintilloch, Glasgow, G66 1AY

Director09 February 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 February 2000Active

People with Significant Control

Mr Andrew Charles Elliott
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Holly Tree Farm, Damery Lane, Berkeley, England, GL13 9JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Accounts

Accounts with accounts type dormant.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type dormant.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Accounts

Accounts with accounts type dormant.

Download
2021-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type dormant.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type dormant.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type dormant.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

Download
2017-11-17Accounts

Accounts with accounts type dormant.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2016-07-13Accounts

Accounts with accounts type dormant.

Download
2016-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-14Address

Change registered office address company with date old address new address.

Download
2015-09-03Accounts

Accounts with accounts type dormant.

Download
2015-03-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-26Accounts

Accounts with accounts type dormant.

Download
2014-02-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-28Accounts

Accounts with accounts type dormant.

Download
2013-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-07Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.