| Company Name | N.S. Macfarlane & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC012922 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1923(100 years, 5 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
| Previous Name | David Fleming Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr John Love |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(76 years, 1 month after company formation) |
| Appointment Duration | 16 years, 1 month (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Newton Place Glasgow G3 7PY Scotland |
| Director Name | Mr John Love |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1999(76 years, 1 month after company formation) |
| Appointment Duration | 16 years (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Newton Place Glasgow G3 7PY Scotland |
| Director Name | Mr Ivor Gray |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2015(91 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 12 January 2016) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 21 Newton Place Glasgow G3 7PY Scotland |
| Director Name | Robert Dickson |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1989(65 years, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 18 May 1991) |
| Role | Company Director |
| Correspondence Address | 39 Buchanan Drive Bearsden Glasgow Lanarkshire G61 2EP Scotland |
| Director Name | Lord Macfarlane Of Bearsden |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1989(65 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 50 Manse Road Bearsden Glasgow Strathclyde G61 3PN Scotland |
| Secretary Name | Andrew Reekie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1989(65 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 17 December 1999) |
| Role | Company Director |
| Correspondence Address | Strathearn 9 Grahamshill Street Airdrie Lanarkshire ML6 7EN Scotland |
| Director Name | Andrew Reekie |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(67 years, 6 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | Strathearn 9 Grahamshill Street Airdrie Lanarkshire ML6 7EN Scotland |
| Director Name | Iain Donaldson Duffin |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1999(76 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 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 Graham Hendry Casey |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2003(79 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 24 March 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Abercrombie Drive Bearsden Glasgow G61 4RR Scotland |
| Director Name | Mr Andrew Cotton |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2003(79 years, 5 months after company formation) |
| Appointment Duration | 12 years (resigned 08 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Newton Place Glasgow G3 7PY Scotland |
Contact
| Website | macfarlanegroup.net |
|---|
Location
| Registered Address | 21 Newton Place Glasgow G3 7PY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 5.5k at £1 | Macfarlane Group PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | Application to strike the company off the register (3 pages) |
| 15 September 2015 | Application to strike the company off the register (3 pages) |
| 8 May 2015 | Appointment of Mr Ivor Gray as a director on 8 May 2015 (2 pages) |
| 8 May 2015 | Appointment of Mr Ivor Gray as a director on 8 May 2015 (2 pages) |
| 8 May 2015 | Termination of appointment of Andrew Cotton as a director on 8 May 2015 (1 page) |
| 8 May 2015 | Appointment of Mr Ivor Gray as a director on 8 May 2015 (2 pages) |
| 8 May 2015 | Termination of appointment of Andrew Cotton as a director on 8 May 2015 (1 page) |
| 8 May 2015 | Termination of appointment of Andrew Cotton as a director on 8 May 2015 (1 page) |
| 23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 9 March 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 9 March 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 23 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 10 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 10 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 25 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 11 March 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 23 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 14 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 28 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 21 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 21 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 15 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 14 October 2009 | Director's details changed for Mr Andrew Cotton on 12 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr John Love on 12 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Mr John Love on 12 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Mr John Love on 12 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Mr John Love on 12 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Mr Andrew Cotton on 12 October 2009 (2 pages) |
| 27 April 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 15 April 2009 | Appointment terminated director graham casey (1 page) |
| 15 April 2009 | Appointment terminated director graham casey (1 page) |
| 26 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 26 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 8 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 13 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 13 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 April 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 30 April 2007 | Return made up to 23/04/07; full list of members (3 pages) |
| 27 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 27 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 30 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 30 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 April 2006 | Return made up to 23/04/06; full list of members (3 pages) |
| 25 April 2006 | Return made up to 23/04/06; full list of members (3 pages) |
| 17 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 17 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 May 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 4 May 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 29 April 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 29 April 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | Director resigned (1 page) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | Director resigned (1 page) |
| 29 April 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 29 April 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 5 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 5 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 23 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 23 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 22 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 6 December 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 December 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 28 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 19 May 2000 | Return made up to 23/04/00; full list of members
|
| 19 May 2000 | Return made up to 23/04/00; full list of members
|
| 19 January 2000 | Company name changed david fleming LIMITED\certificate issued on 20/01/00 (2 pages) |
| 19 January 2000 | Company name changed david fleming LIMITED\certificate issued on 20/01/00 (2 pages) |
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | New director appointed (2 pages) |
| 22 December 1999 | Secretary resigned (2 pages) |
| 22 December 1999 | Secretary resigned (2 pages) |
| 22 December 1999 | New secretary appointed (2 pages) |
| 22 December 1999 | New secretary appointed (2 pages) |
| 28 April 1999 | Return made up to 23/04/99; full list of members (8 pages) |
| 28 April 1999 | Return made up to 23/04/99; full list of members (8 pages) |
| 29 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 29 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 28 April 1998 | Return made up to 27/04/98; no change of members (6 pages) |
| 28 April 1998 | Return made up to 27/04/98; no change of members (6 pages) |
| 31 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 31 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 29 May 1997 | Return made up to 18/05/97; full list of members
|
| 29 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 29 May 1997 | Return made up to 18/05/97; full list of members
|
| 29 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 22 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 22 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 22 May 1996 | Return made up to 18/05/96; no change of members (5 pages) |
| 22 May 1996 | Return made up to 18/05/96; no change of members (5 pages) |
| 1 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 1 June 1995 | Return made up to 18/05/95; full list of members (8 pages) |
| 1 June 1995 | Return made up to 18/05/95; full list of members (8 pages) |
| 1 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |