Macfarlane Group (Clansman) Limited

Company Name	Macfarlane Group (Clansman) Limited
Company Status	Dissolved
Company Number	SC035059
Category	Private Limited Company
Incorporation Date	29 March 1960(64 years, 1 month ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Names	Namsalc Limited and Macfarlane Group 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(39 years, 9 months 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(39 years, 9 months 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(55 years, 1 month 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	Lord Macfarlane Of Bearsden
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(29 years, 2 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

Director Name	William Garth McNaught
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(29 years, 2 months 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

Secretary Name	Andrew Reekie
Nationality	British
Status	Resigned
Appointed	25 May 1989(29 years, 2 months after company formation)
Appointment Duration	10 years, 6 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	26 October 1990(30 years, 7 months after company formation)
Appointment Duration	9 years, 2 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(39 years, 9 months 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(43 years, 1 month 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(43 years, 1 month 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.com
Email address	[email protected]
Telephone	0141 3339666
Telephone region	Glasgow

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

2k at £1	Macfarlane Group PLC 50.00% Deferred
2k at £1	Macfarlane Group PLC 50.00% 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)
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)
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	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 GBP 4,000 (5 pages)
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 GBP 4,000 (5 pages)
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 (5 pages)
11 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 June 2012	Section 519 (1 page)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Statement of circumstance relating to resignation of auditor. (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 (5 pages)
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)
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)
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)
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)
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)
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)
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)
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)
6 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)
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	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)
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)
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)
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)
19 May 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 19/05/00 (6 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
18 May 1999	Company name changed macfarlane group LIMITED\certificate issued on 18/05/99 (2 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)
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)
29 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 May 1997	Return made up to 14/05/97; full list of members (7 pages)
22 May 1996	Return made up to 14/05/96; no change of members (5 pages)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 June 1995	Return made up to 14/05/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/06/95 (8 pages)
1 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Macfarlane Group (Clansman) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland