Macfarlane Labels Limited

Company Name	Macfarlane Labels Limited
Directors	Gary Adrian Tomlin and Ian George Kendall
Company Status	Active
Company Number	SC027016
Category	Private Limited Company
Incorporation Date	26 April 1949(75 years ago)

Business Activity

Section C	Manufacturing
SIC 18121	Manufacture of printed labels

Directors

Director Name	Mr Gary Adrian Tomlin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(72 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vision House Hamilton Way Mansfield Nottinghamshire NG18 5BU

Director Name	Mr Ian George Kendall
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(72 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vision House Hamilton Way Mansfield Nottinghamshire NG18 5BU

Secretary Name	Mr Anthony David Jones
Status	Current
Appointed	31 December 2021(72 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Vision House Hamilton Way Mansfield Nottinghamshire NG18 5BU

Director Name	Peter Fothergill Bennett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(40 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 1991)
Role	Company Director
Correspondence Address	1 Rosemount Place Gourock Renfrewshire PA19 1HQ Scotland

Director Name	William Henry Bryce
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(40 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 1990)
Role	Company Director
Correspondence Address	49 Lenzie Road Stepps Glasgow Lanarkshire G33 6BZ Scotland

Director Name	William Byrne
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(40 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Braeside 45 Carlton Road Hale Altrincham Cheshire WA15 8RH

Director Name	John Peter Osborne
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(40 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1991)
Role	Company Director
Correspondence Address	2 Colwood Avenue Glasgow Lanarkshire G53 7XT Scotland

Director Name	William Garth McNaught
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(40 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 1990)
Role	Company Director
Correspondence Address	15c Ledcameroch Road Bearsden Glasgow G61 4AB Scotland

Director Name	Lord Macfarlane Of Bearsden
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(40 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	50 Manse Road Bearsden Glasgow Strathclyde G61 3PN Scotland

Secretary Name	Andrew Reekie
Nationality	British
Status	Resigned
Appointed	17 May 1989(40 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Strathearn 9 Grahamshill Street Airdrie Lanarkshire ML6 7EN Scotland

Director Name	Mr Graham Hendry Casey
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(40 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (resigned 24 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Abercrombie Drive Bearsden Glasgow G61 4RR Scotland

Director Name	Donald Campbell Allan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(40 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	14 Southampton Drive Glasgow Lanarkshire G12 0LN Scotland

Director Name	Mrs Melanie Elizabeth Leach
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(41 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	Cadhay Glebe Road Bray Maidenhead Berkshire SL6 1UH

Director Name	William Paterson Mackie
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(41 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Clearwater 1 Queens Point Shandon Helensburgh Dunbartonshire G84 8QZ Scotland

Director Name	Mr Graham Ewen Mitchell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(41 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 December 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Carnoustie Way Cumbernauld Glasgow G68 0JS Scotland

Director Name	John Graham
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(41 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	35 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland

Director Name	Gregor Macgregor Williamson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(43 years after company formation)
Appointment Duration	23 years, 8 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bentinck Street Kilmarnock Ayrshire KA1 4AS Scotland

Director Name	Eric Sutherland Walker Letton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(43 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 November 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lorien Anthony Court Largs Ayrshire KA30 8TA Scotland

Secretary Name	Eric Sutherland Walker Letton
Nationality	British
Status	Resigned
Appointed	29 April 1994(45 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 November 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lorien Anthony Court Largs Ayrshire KA30 8TA Scotland

Secretary Name	Mr Ivor Gray
Nationality	British
Status	Resigned
Appointed	18 November 1996(47 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Waterfoot Road Newton Mearns Glasgow G77 5RU Scotland

Director Name	Mr Andrew Cotton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(50 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 08 May 2015)
Role	Finance
Country of Residence	Scotland
Correspondence Address	21 Newton Place Glasgow G3 7PY Scotland

Secretary Name	Mr Andrew Cotton
Nationality	British
Status	Resigned
Appointed	01 January 2000(50 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 08 May 2015)
Role	Finance
Correspondence Address	21 Newton Place Glasgow G3 7PY Scotland

Director Name	Mr Paul Lancaster
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(51 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 02 March 2007)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	3 Old Glasgow Road Stewarton Ayrshire KA3 5JJ Scotland

Director Name	Mr John Love
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(60 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 25 March 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Mr Peter Duncan Atkinson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(60 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Secretary Name	Mr John Love
Status	Resigned
Appointed	08 May 2015(66 years after company formation)
Appointment Duration	5 years, 10 months (resigned 25 March 2021)
Role	Company Director
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Mr Ivor Gray
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(70 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Bentinck Street Kilmarnock Ayrshire KA1 4AS Scotland

Director Name	Mr James MacDonald
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2021(71 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2021)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Secretary Name	Mr James MacDonald
Status	Resigned
Appointed	25 March 2021(71 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2021)
Role	Company Director
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Contact

Website	macfarlanelabels.com
Email address	[email protected]
Telephone	01563 525151
Telephone region	Kilmarnock

Location

Registered Address	22 Bentinck Street Kilmarnock Ayrshire KA1 4AS Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse

Shareholders

1.000k at £1	Macfarlane Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£14,393,000
Gross Profit	£4,102,000
Net Worth	£928,000
Cash	£512,000
Current Liabilities	£2,175,000

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (2 weeks from now)

Charges

26 May 2022	Delivered on: 1 June 2022 Persons entitled: Abn Amro Asset Based Finance N.V., UK Branch Classification: A registered charge Particulars: Not applicable. Outstanding
26 May 2022	Delivered on: 1 June 2022 Persons entitled: Abn Amro Asset Based Finance N.V., UK Branch Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

6 July 2017	Full accounts made up to 31 December 2016 (24 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000,000 (6 pages)
9 March 2016	Full accounts made up to 31 December 2015 (26 pages)
31 December 2015	Termination of appointment of Gregor Macgregor Williamson as a director on 31 December 2015 (1 page)
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 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)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000,000 (8 pages)
9 March 2015	Full accounts made up to 31 December 2014 (21 pages)
1 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000,000 (8 pages)
9 April 2014	Sect 519 auditors letter (1 page)
8 April 2014	Section 519 (1 page)
5 March 2014	Full accounts made up to 31 December 2013 (22 pages)
7 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Ordinary shares Â£1.00 each in the share capital up to aggregate nominal amount of Â£1,000,000 07/05/2013 (30 pages)
7 June 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 1,000,000.00 (4 pages)
7 June 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 1,000,000.00 (4 pages)
6 June 2013	Full accounts made up to 31 December 2012 (21 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
22 June 2012	Section 519 (1 page)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
20 April 2012	Auditor's resignation (2 pages)
10 April 2012	Statement of circumstance relating to resignation of auditor. (1 page)
28 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
21 March 2011	Full accounts made up to 31 December 2010 (22 pages)
5 October 2010	Full accounts made up to 31 December 2009 (21 pages)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
31 October 2009	Full accounts made up to 31 December 2008 (20 pages)
12 October 2009	Director's details changed for Mr Andrew Cotton on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Gregor Macgregor Williamson 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	Secretary's details changed for Mr Andrew Cotton on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Mr John Love on 12 October 2009 (2 pages)
16 July 2009	Director appointed mr john love (2 pages)
16 July 2009	Director appointed mr peter duncan atkinson (2 pages)
22 May 2009	Return made up to 24/04/09; full list of members (4 pages)
15 April 2009	Appointment terminated director graham casey (1 page)
15 May 2008	Return made up to 24/04/08; full list of members (4 pages)
31 March 2008	Full accounts made up to 31 December 2007 (19 pages)
12 October 2007	Full accounts made up to 31 December 2006 (20 pages)
24 May 2007	Return made up to 24/04/07; no change of members (7 pages)
21 March 2007	Director resigned (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (19 pages)
18 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2006	Return made up to 24/04/06; full list of members (8 pages)
25 October 2005	Full accounts made up to 31 December 2004 (19 pages)
20 May 2005	Return made up to 24/04/05; full list of members (8 pages)
22 September 2004	Full accounts made up to 31 December 2003 (11 pages)
21 May 2004	Return made up to 24/04/04; full list of members (8 pages)
28 July 2003	Full accounts made up to 31 December 2002 (14 pages)
20 May 2003	Return made up to 24/04/03; full list of members (8 pages)
6 June 2002	Full accounts made up to 31 December 2001 (18 pages)
22 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2001	Full accounts made up to 31 December 2000 (19 pages)
30 April 2001	Return made up to 24/04/01; full list of members (7 pages)
26 May 2000	New director appointed (2 pages)
25 May 2000	Full accounts made up to 31 December 1999 (18 pages)
24 May 2000	Return made up to 07/05/00; full list of members (7 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	New secretary appointed;new director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Secretary resigned;director resigned (1 page)
20 December 1999	Company name changed N.S. macfarlane & co. LIMITED\certificate issued on 21/12/99 (2 pages)
20 September 1999	Full accounts made up to 31 December 1998 (18 pages)
6 May 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 January 1999	New director appointed (2 pages)
5 January 1999	Director resigned (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (18 pages)
11 May 1998	Return made up to 07/05/98; no change of members (7 pages)
25 September 1997	Full accounts made up to 31 December 1996 (18 pages)
12 May 1997	Return made up to 07/05/97; no change of members (7 pages)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	Secretary resigned;director resigned (1 page)
22 October 1996	Full accounts made up to 31 December 1995 (18 pages)
17 May 1996	Return made up to 07/05/96; full list of members (9 pages)
30 October 1995	Director's particulars changed (2 pages)
16 October 1995	Full accounts made up to 31 December 1994 (19 pages)
15 May 1995	Return made up to 07/05/95; no change of members 363(287) ‐ Registered office changed on 15/05/95 363(288) ‐ Director resigned (8 pages)
27 December 1968	Increase in nominal capital (1 page)
2 February 1967	Memorandum of association (7 pages)
24 March 1965	Articles of association (4 pages)
26 April 1949	Incorporation (14 pages)

Macfarlane Labels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland