Macfarlane Group Plc

Company Name	Macfarlane Group Plc
Company Status	Active
Company Number	SC004221
Category	Public Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Duncan Atkinson
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 October 2003(101 years, 10 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Mr Robert McLellan
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 March 2013(111 years, 3 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Mr James Walter Forrester Baird
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(116 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Mr Ivor Gray
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(119 years after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Secretary Name	Mr James MacDonald
Status	Current
Appointed	01 January 2021(119 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Mrs Aleen Seza Gulvanessian
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(119 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Ms Diane Laura Whyte
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(120 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Norman Veitch Lothian Barclay
Date of Birth	October 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(87 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 May 1995)
Role	Company Director
Correspondence Address	Eyreton House Douglas Isle Of Man Isle Man

Director Name	Charles Burns Cruickshank
Date of Birth	January 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(87 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	The York Cottage The Lodge Lochgoilhead Argyll PA24 8AE Scotland

Director Name	Robert Dickson
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(87 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 May 1991)
Role	Company Director
Correspondence Address	39 Buchanan Drive Bearsden Glasgow Lanarkshire G61 2EP Scotland

Director Name	Gordon Stuart Lane
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(87 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Park Road High Barnet Barnet Hertfordshire EN5 5SQ

Director Name	John Godfrey Lane
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(87 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Soffits The Pastures London N20 8AN

Director Name	Lord Macfarlane Of Bearsden
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(87 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 May 1999)
Role	Company Director
Correspondence Address	50 Manse Road Bearsden Glasgow Strathclyde G61 3PN Scotland

Director Name	William Paterson Mackie
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(87 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Clearwater 1 Queens Point Shandon Helensburgh Dunbartonshire G84 8QZ Scotland

Director Name	William Garth McNaught
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(87 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 1990)
Role	Company Director
Correspondence Address	15c Ledcameroch Road Bearsden Glasgow G61 4AB Scotland

Secretary Name	Moira Howatson Frame
Nationality	British
Status	Resigned
Appointed	30 May 1989(87 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 March 1994)
Role	Company Director
Correspondence Address	80 Brownlee Road Law Carluke Lanarkshire ML8 5JD Scotland

Director Name	Robert Iver Bruce Martin
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1990(88 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Wallhouse Grange Torphichen Bathgate West Lothian EH48 4NQ Scotland

Secretary Name	Archibald Ritchie
Nationality	British
Status	Resigned
Appointed	22 March 1994(92 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 1996)
Role	Company Director
Correspondence Address	17 Cambridge Avenue Gourock Renfrewshire PA19 1XT Scotland

Director Name	Hon Hamish Somerville Macfarlane
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(93 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 December 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Briarwell Road Milngavie Glasgow G62 6AW Scotland

Director Name	Rupert George Maxwell Lothian Barclay
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(93 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 1998)
Role	Chartered Accountant
Correspondence Address	12 Artesian Road London W2 5AP

Secretary Name	Mr John Love
Nationality	British
Status	Resigned
Appointed	28 May 1996(94 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 August 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Hartwood Gardens Mearnskirk G77 5GD Scotland

Director Name	Michael Clark
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 2001)
Role	Company Director
Correspondence Address	Abbotts Wood Hill Road Penwortham Preston Lancs PR1 9XH

Director Name	Mr Archibald Sinclair Hunter
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(96 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 08 May 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	21 Newton Place Glasgow G3 7PY Scotland

Director Name	Iain Donaldson Duffin
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(97 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knapps Houston Road Kilmacolm Renfrewshire PA13 4NQ Scotland

Director Name	Mr John Love
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(97 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (resigned 31 March 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Mr Graham Hendry Casey
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(99 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Abercrombie Drive Bearsden Glasgow G61 4RR Scotland

Secretary Name	Mr Andrew Cotton
Nationality	British
Status	Resigned
Appointed	02 August 2001(99 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 May 2015)
Role	Company Director
Correspondence Address	21 Newton Place Glasgow G3 7PY Scotland

Director Name	Michael Clark
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(101 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenwoods 7 Church Drive Lytham Lancashire FY8 5PE

Director Name	Mr Graeme Bissett
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(102 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Newton Place Glasgow G3 7PY Scotland

Director Name	Mr Kevin Donald Mellor
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(102 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 07 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Newton Place Glasgow G3 7PY Scotland

Director Name	Mr Michael Richard Arrowsmith
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(110 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Newton Place Glasgow G3 7PY Scotland

Secretary Name	Mr John Love
Status	Resigned
Appointed	08 May 2015(113 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 March 2016)
Role	Company Director
Correspondence Address	21 Newton Place Glasgow G3 7PY Scotland

Secretary Name	Mr Derek Linton Howat Quirk
Status	Resigned
Appointed	01 March 2016(114 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2020)
Role	Company Director
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Mrs Andrea Margaret Dunstan
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(116 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2021)
Role	Company Director/Business Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Secretary Name	Mr Ivor Gray
Status	Resigned
Appointed	15 May 2020(118 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2021)
Role	Company Director
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Contact

Website	macfarlanegroup.com/
Email address	[email protected]
Telephone	0141 3339666
Telephone region	Glasgow

Location

Registered Address	3 Park Gardens Glasgow G3 7YE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£153,767,000
Gross Profit	£47,463,000
Net Worth	-£3,879,000
Cash	£1,250,000
Current Liabilities	£49,401,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 May 2022 (10 months, 1 week ago)
Next Return Due	7 June 2023 (2 months, 1 week from now)

Filing History

8 October 2021	Appointment of Mrs Aleen Seza Gulvanessian as a director on 1 October 2021 (2 pages)
8 October 2021	Termination of appointment of Andrea Margaret Dunstan as a director on 30 September 2021 (1 page)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
17 May 2021	Group of companies' accounts made up to 31 December 2020 (123 pages)
14 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2021	Termination of appointment of John Love as a director on 31 March 2021 (1 page)
4 January 2021	Termination of appointment of Ivor Gray as a secretary on 1 January 2021 (1 page)
4 January 2021	Appointment of Mr James Macdonald as a secretary on 1 January 2021 (2 pages)
19 November 2020	Appointment of Mr Ivor Gray as a director on 19 November 2020 (2 pages)
1 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
19 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2020	Appointment of Mr Ivor Gray as a secretary on 15 May 2020 (2 pages)
15 May 2020	Termination of appointment of Derek Linton Howat Quirk as a secretary on 15 May 2020 (1 page)
15 May 2020	Group of companies' accounts made up to 31 December 2019 (112 pages)
21 February 2020	Statement of capital following an allotment of shares on 5 September 2019 GBP 39,453,000 (3 pages)
9 August 2019	Auditor's resignation (2 pages)
6 June 2019	Group of companies' accounts made up to 31 December 2018 (103 pages)
4 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
28 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 March 2019	Director's details changed for Mr Peter Duncan Atkinson on 25 February 2019 (2 pages)
4 March 2019	Director's details changed for Mr John Love on 25 February 2019 (2 pages)
4 March 2019	Registered office address changed from 21 Newton Place Glasgow G3 7PY to 3 Park Gardens Glasgow G3 7YE on 4 March 2019 (1 page)
29 January 2019	Second filing of Confirmation Statement dated 29/05/2018 (4 pages)
4 September 2018	Appointment of Ms Andrea Margaret Dunstan as a director on 1 September 2018 (2 pages)
4 September 2018	Termination of appointment of Michael Richard Arrowsmith as a director on 31 August 2018 (1 page)
18 June 2018	Confirmation statement made on 29 May 2018 with no updates ANNOTATION Second Filing The information on the form CS01, part 3 has been replaced by a second filing on 29/01/2019 (3 pages)
31 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 May 2018	Group of companies' accounts made up to 31 December 2017 (96 pages)
4 April 2018	Appointment of Mr James Walter Forrester Baird as a director on 8 January 2018 (2 pages)
30 October 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 39,386,904.50 (5 pages)
30 October 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 39,386,904.50 (5 pages)
6 October 2017	Termination of appointment of Graeme Bissett as a director on 29 September 2017 (1 page)
6 October 2017	Termination of appointment of Graeme Bissett as a director on 29 September 2017 (1 page)
27 June 2017	Confirmation statement made on 29 May 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 29 May 2017 with no updates (3 pages)
26 May 2017	Group of companies' accounts made up to 31 December 2016 (92 pages)
26 May 2017	Group of companies' accounts made up to 31 December 2016 (92 pages)
19 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 August 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 34,083,874.25 (4 pages)
4 August 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 34,083,874.25 (4 pages)
13 July 2016	Annual return made up to 29 May 2016 no member list Statement of capital on 2016-07-13 GBP 31,152,840 (8 pages)
13 July 2016	Annual return made up to 29 May 2016 no member list Statement of capital on 2016-07-13 GBP 31,152,840 (8 pages)
6 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 April 2016	Group of companies' accounts made up to 31 December 2015 (92 pages)
13 April 2016	Group of companies' accounts made up to 31 December 2015 (92 pages)
30 March 2016	Termination of appointment of John Love as a secretary on 1 March 2016 (1 page)
30 March 2016	Appointment of Mr Derek Linton Howat Quirk as a secretary on 1 March 2016 (2 pages)
30 March 2016	Termination of appointment of John Love as a secretary on 1 March 2016 (1 page)
30 March 2016	Appointment of Mr Derek Linton Howat Quirk as a secretary on 1 March 2016 (2 pages)
10 June 2015	Annual return made up to 29 May 2015 no member list Statement of capital on 2015-06-10 GBP 31,152,840 (8 pages)
10 June 2015	Annual return made up to 29 May 2015 no member list Statement of capital on 2015-06-10 GBP 31,152,840 (8 pages)
8 May 2015	Appointment of Mr John Love as a secretary on 8 May 2015 (2 pages)
8 May 2015	Termination of appointment of Andrew Cotton as a secretary on 8 May 2015 (1 page)
8 May 2015	Appointment of Mr John Love as a secretary on 8 May 2015 (2 pages)
8 May 2015	Termination of appointment of Andrew Cotton as a secretary on 8 May 2015 (1 page)
8 May 2015	Appointment of Mr John Love as a secretary on 8 May 2015 (2 pages)
8 May 2015	Termination of appointment of Andrew Cotton as a secretary on 8 May 2015 (1 page)
7 May 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 April 2015	Group of companies' accounts made up to 31 December 2014 (76 pages)
8 April 2015	Group of companies' accounts made up to 31 December 2014 (76 pages)
3 October 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 31,152,840 (3 pages)
3 October 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 31,152,840 (3 pages)
3 October 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 31,152,840 (3 pages)
2 June 2014	Annual return made up to 29 May 2014 no member list Statement of capital on 2014-06-02 GBP 28,754,750 (8 pages)
2 June 2014	Annual return made up to 29 May 2014 no member list Statement of capital on 2014-06-02 GBP 28,754,750 (8 pages)
8 May 2014	Group of companies' accounts made up to 31 December 2013 (76 pages)
8 May 2014	Group of companies' accounts made up to 31 December 2013 (76 pages)
7 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2014	Section 519 (1 page)
9 April 2014	Section 519 (1 page)
8 April 2014	Section 519 (1 page)
8 April 2014	Section 519 (1 page)
2 July 2013	Group of companies' accounts made up to 31 December 2012 (72 pages)
2 July 2013	Group of companies' accounts made up to 31 December 2012 (72 pages)
13 June 2013	Annual return made up to 29 May 2013 no member list (8 pages)
13 June 2013	Annual return made up to 29 May 2013 no member list (8 pages)
9 May 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 May 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 May 2013	Termination of appointment of Kevin Mellor as a director (1 page)
8 May 2013	Termination of appointment of Kevin Mellor as a director (1 page)
2 April 2013	Appointment of Mr Robert Mclellan as a director (2 pages)
2 April 2013	Appointment of Mr Robert Mclellan as a director (2 pages)
3 January 2013	Appointment of Mr Stuart Randall Paterson as a director (2 pages)
3 January 2013	Appointment of Mr Stuart Randall Paterson as a director (2 pages)
8 October 2012	Appointment of Mr Michael Richard Arrowsmith as a director (2 pages)
8 October 2012	Appointment of Mr Michael Richard Arrowsmith as a director (2 pages)
22 June 2012	Section 519 (1 page)
22 June 2012	Section 519 (1 page)
1 June 2012	Annual return made up to 29 May 2012 no member list (7 pages)
1 June 2012	Termination of appointment of Archibald Hunter as a director (1 page)
1 June 2012	Annual return made up to 29 May 2012 no member list (7 pages)
1 June 2012	Termination of appointment of Archibald Hunter as a director (1 page)
14 May 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 May 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 May 2012	Group of companies' accounts made up to 31 December 2011 (72 pages)
3 May 2012	Group of companies' accounts made up to 31 December 2011 (72 pages)
20 April 2012	Auditor's resignation (2 pages)
20 April 2012	Auditor's resignation (2 pages)
10 April 2012	Statement of circumstance relating to resignation of auditor. (1 page)
10 April 2012	Statement of circumstance relating to resignation of auditor. (1 page)
9 June 2011	Annual return made up to 29 May 2011. List of shareholders has changed (18 pages)
9 June 2011	Annual return made up to 29 May 2011. List of shareholders has changed (18 pages)
16 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (68 pages)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (68 pages)
21 June 2010	Annual return made up to 29 May 2010 with bulk list of shareholders (18 pages)
21 June 2010	Annual return made up to 29 May 2010 with bulk list of shareholders (18 pages)
24 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 May 2010	Group of companies' accounts made up to 31 December 2009 (64 pages)
14 May 2010	Group of companies' accounts made up to 31 December 2009 (64 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
13 October 2009	Director's details changed for Archibald Sinclair Hunter on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for Archibald Sinclair Hunter on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Kevin Donald Mellor on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr John Love on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Peter Duncan Atkinson on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Graeme Bissett on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr Andrew Cotton on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Kevin Donald Mellor on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr John Love on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Peter Duncan Atkinson on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Graeme Bissett on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr Andrew Cotton on 12 October 2009 (1 page)
17 June 2009	Return made up to 29/05/09; full list of members (12 pages)
17 June 2009	Return made up to 29/05/09; full list of members (12 pages)
8 June 2009	Group of companies' accounts made up to 31 December 2008 (64 pages)
8 June 2009	Group of companies' accounts made up to 31 December 2008 (64 pages)
8 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 April 2009	Location of register of members (non legible) (1 page)
27 April 2009	Location of register of members (non legible) (1 page)
30 March 2009	Appointment terminated director graham casey (1 page)
30 March 2009	Appointment terminated director graham casey (1 page)
6 October 2008	Memorandum and Articles of Association (46 pages)
6 October 2008	Memorandum and Articles of Association (46 pages)
16 June 2008	Return made up to 29/05/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
16 June 2008	Return made up to 29/05/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
23 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases section 163(3) 20/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
23 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases section 163(3) 20/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
13 May 2008	Group of companies' accounts made up to 31 December 2007 (63 pages)
13 May 2008	Group of companies' accounts made up to 31 December 2007 (63 pages)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Secretary's particulars changed (1 page)
21 June 2007	Return made up to 29/05/07; bulk list available separately (10 pages)
21 June 2007	Return made up to 29/05/07; bulk list available separately (10 pages)
25 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 89(1) not apply 15/05/07 (4 pages)
25 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 89(1) not apply 15/05/07 (4 pages)
21 May 2007	Group of companies' accounts made up to 31 December 2006 (59 pages)
21 May 2007	Group of companies' accounts made up to 31 December 2006 (59 pages)
2 August 2006	Secretary's particulars changed (1 page)
2 August 2006	Secretary's particulars changed (1 page)
12 June 2006	Return made up to 29/05/06; bulk list available separately (10 pages)
12 June 2006	Return made up to 29/05/06; bulk list available separately (10 pages)
17 May 2006	Group of companies' accounts made up to 31 December 2005 (64 pages)
17 May 2006	Group of companies' accounts made up to 31 December 2005 (64 pages)
11 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 September 2005	Certificate of reduction of share premium (1 page)
2 September 2005	Reduction of iss capital and minute (oc) (3 pages)
2 September 2005	Certificate of reduction of share premium (1 page)
2 September 2005	Reduction of iss capital and minute (oc) (3 pages)
22 June 2005	Return made up to 29/05/05; bulk list available separately (10 pages)
22 June 2005	Return made up to 29/05/05; bulk list available separately (10 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
17 May 2005	Group of companies' accounts made up to 31 December 2004 (43 pages)
17 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2005	Group of companies' accounts made up to 31 December 2004 (43 pages)
17 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
22 June 2004	New director appointed (9 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Return made up to 29/05/04; bulk list available separately (10 pages)
22 June 2004	New director appointed (9 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Return made up to 29/05/04; bulk list available separately (10 pages)
26 May 2004	Group of companies' accounts made up to 31 December 2003 (42 pages)
26 May 2004	Group of companies' accounts made up to 31 December 2003 (42 pages)
23 May 2004	Director resigned (1 page)
23 May 2004	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
12 June 2003	Return made up to 29/05/03; bulk list available separately (10 pages)
12 June 2003	Return made up to 29/05/03; bulk list available separately (10 pages)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
23 May 2003	Group of companies' accounts made up to 31 December 2002 (45 pages)
23 May 2003	Group of companies' accounts made up to 31 December 2002 (45 pages)
26 November 2002	£ ic 28988500/28754750 13/11/02 £ sr [email protected]=233750 (1 page)
26 November 2002	£ ic 28988500/28754750 13/11/02 £ sr [email protected]=233750 (1 page)
28 October 2002	£ ic 29113500/28988500 15/10/02 £ sr [email protected]=125000 (1 page)
28 October 2002	£ ic 29113500/28988500 15/10/02 £ sr [email protected]=125000 (1 page)
2 October 2002	£ ic 29193750/29113500 16/09/02 £ sr [email protected]=80250 (1 page)
2 October 2002	£ ic 29193750/29113500 16/09/02 £ sr [email protected]=80250 (1 page)
19 July 2002	£ ic 29693750/29193750 08/07/02 £ sr [email protected]=500000 (1 page)
19 July 2002	£ ic 29693750/29193750 08/07/02 £ sr [email protected]=500000 (1 page)
19 June 2002	£ ic 29725000/29693750 30/05/02 £ sr [email protected]=31250 (1 page)
19 June 2002	£ ic 29725000/29693750 30/05/02 £ sr [email protected]=31250 (1 page)
17 June 2002	Return made up to 29/05/02; bulk list available separately (9 pages)
17 June 2002	Return made up to 29/05/02; bulk list available separately (9 pages)
23 May 2002	Group of companies' accounts made up to 31 December 2001 (44 pages)
23 May 2002	Group of companies' accounts made up to 31 December 2001 (44 pages)
7 May 2002	£ ic 30762848/30681598 26/03/02 £ sr [email protected]=81250 (1 page)
7 May 2002	£ ic 30762848/30681598 26/03/02 £ sr [email protected]=81250 (1 page)
4 February 2002	£ ic 30775348/30762848 14/01/02 £ sr [email protected]=12500 (1 page)
4 February 2002	£ ic 30775348/30762848 14/01/02 £ sr [email protected]=12500 (1 page)
14 January 2002	£ ic 30825348/30775348 13/12/01 £ sr [email protected]=50000 (1 page)
14 January 2002	£ ic 30825348/30775348 13/12/01 £ sr [email protected]=50000 (1 page)
9 January 2002	£ ic 30931598/30825348 20/12/01 £ sr [email protected]=106250 (1 page)
9 January 2002	£ ic 30931598/30825348 20/12/01 £ sr [email protected]=106250 (1 page)
11 December 2001	£ ic 31046435/30931598 07/11/01 £ sr [email protected]=114837 (1 page)
11 December 2001	£ ic 31046435/30931598 07/11/01 £ sr [email protected]=114837 (1 page)
7 December 2001	Location of register of members (1 page)
7 December 2001	Location of register of members (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
9 July 2001	£ ic 31175185/31046435 22/06/01 £ sr [email protected]=128750 (1 page)
9 July 2001	£ ic 31175185/31046435 22/06/01 £ sr [email protected]=128750 (1 page)
12 June 2001	Return made up to 29/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
12 June 2001	Return made up to 29/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
11 June 2001	Full group accounts made up to 31 December 2000 (39 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Full group accounts made up to 31 December 2000 (39 pages)
11 June 2001	New director appointed (2 pages)
22 May 2001	£ ic 31525185/31462685 09/05/01 £ sr [email protected]=62500 (1 page)
22 May 2001	£ ic 31525185/31462685 09/05/01 £ sr [email protected]=62500 (1 page)
8 May 2001	£ ic 31550185/31525185 26/04/01 £ sr [email protected]=25000 (1 page)
8 May 2001	£ ic 31550185/31525185 26/04/01 £ sr [email protected]=25000 (1 page)
1 May 2001	£ ic 31612685/31550185 18/04/01 £ sr [email protected]=62500 (1 page)
1 May 2001	£ ic 31612685/31550185 18/04/01 £ sr [email protected]=62500 (1 page)
23 April 2001	£ ic 31637685/31612685 12/04/01 £ sr [email protected]=25000 (1 page)
23 April 2001	£ ic 31637685/31612685 12/04/01 £ sr [email protected]=25000 (1 page)
26 March 2001	£ ic 31640810/31637685 14/03/01 £ sr [email protected]=3125 (1 page)
26 March 2001	£ ic 31640810/31637685 14/03/01 £ sr [email protected]=3125 (1 page)
20 March 2001	£ ic 31700810/31640810 08/03/01 £ sr [email protected]=60000 (1 page)
20 March 2001	£ ic 31707060/31700810 13/03/01 £ sr [email protected]=6250 (1 page)
20 March 2001	£ ic 31700810/31640810 08/03/01 £ sr [email protected]=60000 (1 page)
20 March 2001	£ ic 31707060/31700810 13/03/01 £ sr [email protected]=6250 (1 page)
6 December 2000	Director's particulars changed (1 page)
6 December 2000	Director's particulars changed (1 page)
18 October 2000	Circular (61 pages)
18 October 2000	Circular (61 pages)
15 September 2000	Return made up to 29/05/00; bulk list available separately (9 pages)
15 September 2000	Return made up to 29/05/00; bulk list available separately (9 pages)
3 July 2000	Full group accounts made up to 31 December 1999 (41 pages)
3 July 2000	Full group accounts made up to 31 December 1999 (41 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
19 August 1999	Full group accounts made up to 31 December 1998 (44 pages)
19 August 1999	Full group accounts made up to 31 December 1998 (44 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
23 July 1999	Location of register of members (non legible) (1 page)
23 July 1999	Location of register of members (non legible) (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
14 June 1999	Return made up to 29/05/99; bulk list available separately (11 pages)
14 June 1999	Return made up to 29/05/99; bulk list available separately (11 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
18 May 1999	Company name changed macfarlane group (clansman) P.L. C.\certificate issued on 18/05/99 (2 pages)
18 May 1999	Company name changed macfarlane group (clansman) P.L. C.\certificate issued on 18/05/99 (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
15 October 1998	New director appointed (3 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (3 pages)
15 October 1998	New director appointed (2 pages)
11 June 1998	Full group accounts made up to 31 December 1997 (36 pages)
11 June 1998	Return made up to 29/05/98; bulk list available separately (10 pages)
11 June 1998	New director appointed (3 pages)
11 June 1998	Full group accounts made up to 31 December 1997 (36 pages)
11 June 1998	Return made up to 29/05/98; bulk list available separately (10 pages)
11 June 1998	New director appointed (3 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
8 June 1997	Return made up to 29/05/97; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
8 June 1997	Return made up to 29/05/97; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
6 June 1997	Full group accounts made up to 31 December 1996 (37 pages)
6 June 1997	Full group accounts made up to 31 December 1996 (37 pages)
8 May 1997	Ad 06/05/97--------- £ si [email protected]=4500 £ ic 31668809/31673309 (2 pages)
8 May 1997	Ad 06/05/97--------- £ si [email protected]=4500 £ ic 31668809/31673309 (2 pages)
11 April 1997	Ad 10/04/97--------- £ si [email protected]=140625 £ ic 31528184/31668809 (2 pages)
11 April 1997	Ad 10/04/97--------- £ si [email protected]=140625 £ ic 31528184/31668809 (2 pages)
14 February 1997	Particulars of contract relating to shares (4 pages)
14 February 1997	Ad 13/02/97--------- £ si [email protected]=310773 £ ic 31217411/31528184 (2 pages)
14 February 1997	Particulars of contract relating to shares (4 pages)
14 February 1997	Ad 13/02/97--------- £ si [email protected]=310773 £ ic 31217411/31528184 (2 pages)
27 November 1996	Ad 25/11/96--------- £ si [email protected]=8437 £ ic 31208974/31217411 (2 pages)
27 November 1996	Ad 25/11/96--------- £ si [email protected]=8437 £ ic 31208974/31217411 (2 pages)
7 October 1996	Particulars of contract relating to shares (4 pages)
7 October 1996	Ad 04/10/96--------- £ si [email protected]=315689 £ ic 30893285/31208974 (2 pages)
7 October 1996	Particulars of contract relating to shares (4 pages)
7 October 1996	Ad 04/10/96--------- £ si [email protected]=315689 £ ic 30893285/31208974 (2 pages)
26 September 1996	Ad 25/09/96--------- £ si [email protected]=96750 £ ic 30796535/30893285 (2 pages)
26 September 1996	Ad 25/09/96--------- £ si [email protected]=96750 £ ic 30796535/30893285 (2 pages)
19 September 1996	Particulars of contract relating to shares (4 pages)
19 September 1996	Ad 16/09/96--------- £ si [email protected]=341250 £ ic 30455285/30796535 (2 pages)
19 September 1996	Particulars of contract relating to shares (4 pages)
19 September 1996	Ad 16/09/96--------- £ si [email protected]=341250 £ ic 30455285/30796535 (2 pages)
2 July 1996	Return made up to 29/05/96; full list of members (9 pages)
2 July 1996	Return made up to 29/05/96; full list of members (9 pages)
21 June 1996	Full group accounts made up to 31 December 1995 (38 pages)
21 June 1996	Full group accounts made up to 31 December 1995 (38 pages)
4 June 1996	Secretary resigned (1 page)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	Secretary resigned (1 page)
4 June 1996	New secretary appointed (2 pages)
22 April 1996	Ad 09/04/96--------- £ si [email protected]=10625 £ ic 19859223/19869848 (2 pages)
22 April 1996	Ad 09/04/96--------- £ si [email protected]=10625 £ ic 19859223/19869848 (2 pages)
3 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1996	Ad 21/03/96--------- £ si [email protected]=10828 £ ic 19848395/19859223 (2 pages)
25 March 1996	Ad 21/03/96--------- £ si [email protected]=10828 £ ic 19848395/19859223 (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	Director resigned (2 pages)
13 October 1995	Ad 05/10/95--------- £ si [email protected]=9140 £ ic 19839255/19848395 (2 pages)
13 October 1995	Ad 05/10/95--------- £ si [email protected]=9140 £ ic 19839255/19848395 (2 pages)
5 October 1995	Ad 29/09/95--------- £ si [email protected]=30156 £ ic 19809099/19839255 (2 pages)
5 October 1995	Ad 29/09/95--------- £ si [email protected]=30156 £ ic 19809099/19839255 (2 pages)
13 June 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
13 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
13 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
13 June 1995	Particulars of contract relating to shares (4 pages)
13 June 1995	Ad 25/05/95--------- £ si [email protected] (2 pages)
13 June 1995	£ nc 25000000/50000000 23/05/95 (1 page)
13 June 1995	Director resigned (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	Return made up to 29/05/95; full list of members (12 pages)
13 June 1995	Full group accounts made up to 31 December 1994 (35 pages)
13 June 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
13 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
13 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
13 June 1995	Particulars of contract relating to shares (4 pages)
13 June 1995	Ad 25/05/95--------- £ si [email protected] (2 pages)
13 June 1995	£ nc 25000000/50000000 23/05/95 (1 page)
13 June 1995	Director resigned (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	Return made up to 29/05/95; full list of members (12 pages)
13 June 1995	Full group accounts made up to 31 December 1994 (35 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (363 pages)
3 June 1994	Full group accounts made up to 31 December 1993 (35 pages)
3 June 1994	Full group accounts made up to 31 December 1993 (35 pages)
9 June 1993	Full group accounts made up to 31 December 1992 (29 pages)
9 June 1993	Full group accounts made up to 31 December 1992 (29 pages)
3 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
3 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
2 June 1992	Full accounts made up to 31 December 1991 (30 pages)
2 June 1992	Full accounts made up to 31 December 1991 (30 pages)
4 October 1991	Memorandum and Articles of Association (48 pages)
4 October 1991	Memorandum and Articles of Association (48 pages)
10 June 1991	Full group accounts made up to 31 December 1990 (41 pages)
10 June 1991	Full group accounts made up to 31 December 1990 (41 pages)
4 June 1990	Full accounts made up to 31 December 1989 (35 pages)
4 June 1990	Full accounts made up to 31 December 1989 (35 pages)
28 June 1989	Full group accounts made up to 31 December 1988 (33 pages)
28 June 1989	Full group accounts made up to 31 December 1988 (33 pages)
21 June 1988	Accounts made up to 31 December 1987 (33 pages)
21 June 1988	Accounts made up to 31 December 1987 (33 pages)
30 June 1987	Accounts made up to 31 December 1986 (27 pages)
30 June 1987	Accounts made up to 31 December 1986 (27 pages)
19 June 1986	Full accounts made up to 31 December 1985 (27 pages)
19 June 1986	Full accounts made up to 31 December 1985 (27 pages)
20 July 1985	Accounts made up to 20 July 1985 (24 pages)
20 July 1985	Accounts made up to 20 July 1985 (24 pages)
31 December 1983	Accounts made up to 31 December 1983 (25 pages)
31 December 1983	Accounts made up to 31 December 1983 (25 pages)
24 June 1983	Accounts made up to 31 December 1982 (23 pages)
24 June 1983	Accounts made up to 31 December 1982 (23 pages)
25 June 1982	Accounts made up to 31 December 1981 (23 pages)
25 June 1982	Accounts made up to 31 December 1981 (23 pages)
2 September 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
2 September 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
31 December 1980	Accounts made up to 31 December 1980 (22 pages)
31 December 1980	Accounts made up to 31 December 1980 (22 pages)
31 December 1979	Accounts made up to 31 December 1979 (21 pages)
31 December 1979	Accounts made up to 31 December 1979 (21 pages)
23 July 1979	Accounts made up to 31 December 1978 (20 pages)
23 July 1979	Accounts made up to 31 December 1978 (20 pages)
2 October 1978	Accounts made up to 31 December 1977 (23 pages)
2 October 1978	Accounts made up to 31 December 1977 (23 pages)
31 December 1976	Accounts made up to 31 December 1976 (21 pages)
31 December 1976	Accounts made up to 31 December 1976 (21 pages)
11 June 1973	Company name changed\certificate issued on 11/06/73 (2 pages)
11 June 1973	Company name changed\certificate issued on 11/06/73 (2 pages)
15 April 1965	Company name changed\certificate issued on 15/04/65 (3 pages)
15 April 1965	Company name changed\certificate issued on 15/04/65 (3 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (33 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (33 pages)

Macfarlane Group Plc

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