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.
Name | : | WALTER MACFARLANE & CO. LTD. |
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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 | : |
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Registered Address | : | 172 Kelvinhaugh Street, Glasgow, Scotland, G3 8PR |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Holly Tree Farm, Woodford, Berkeley, GL13 9JR | Secretary | 19 October 2007 | Active |
Hollytree Farm, Damery Lane Woodford, Berkeley, GL13 9JR | Director | 19 October 2007 | Active |
8 Scaut Hill, Symington, Biggar, ML12 6LU | Secretary | 15 February 2000 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 15 February 2000 | Active |
58 Kenningknowes Road, Stirling, FK7 9JG | Director | 15 February 2000 | Active |
8 Scaut Hill, Symington, Biggar, ML12 6LU | Director | 15 February 2000 | Active |
98 Bandeath Road, Fallin, Stirling, FK7 7EW | Director | 01 June 2006 | Active |
98 Bandeath Road, Fallin, Stirling, FK7 7EW | Director | 01 June 2006 | Active |
80 Springwood House, Torbrex, Stirling, FK8 2PE | Director | 15 February 2000 | Active |
13 Beaufort Drive, Kirkintilloch, Glasgow, G66 1AY | Director | 09 February 2001 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 15 February 2000 | Active |
Mr Andrew Charles Elliott | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-03 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-05 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-19 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-17 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-13 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-14 | Address | Change registered office address company with date old address new address. | Download |
2015-09-03 | Accounts | Accounts with accounts type dormant. | Download |
2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-26 | Accounts | Accounts with accounts type dormant. | Download |
2014-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-08-28 | Accounts | Accounts with accounts type dormant. | Download |
2013-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-11-07 | Accounts | Accounts with accounts type dormant. | Download |
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