Walter Macfarlane & Co. Ltd.

Company Name	Walter Macfarlane & Co. Ltd.
Director	Andrew Charles Elliott
Company Status	Active
Company Number	SC203947
Category	Private Limited Company
Incorporation Date	15 February 2000(24 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Charles Elliott
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 October 2007(7 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollytree Farm Damery Lane Woodford Berkeley Gloucestershire GL13 9JR Wales

Secretary Name	Mrs Sarah Ann Elliott
Nationality	British
Status	Current
Appointed	19 October 2007(7 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Tree Farm Woodford Berkeley Gloucestershire GL13 9JR Wales

Director Name	Charles David Bates
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	58 Kenningknowes Road Stirling FK7 9JG Scotland

Director Name	James Adams Fleming
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	8 Scaut Hill Symington Biggar Lanarkshire ML12 6LU Scotland

Director Name	David Scott Mitchell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Engineer
Correspondence Address	80 Springwood House Torbrex Stirling FK8 2PE Scotland

Secretary Name	James Adams Fleming
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	8 Scaut Hill Symington Biggar Lanarkshire ML12 6LU Scotland

Director Name	James Scott Mitchell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 May 2006)
Role	Engineer
Correspondence Address	13 Beaufort Drive Kirkintilloch Glasgow G66 1AY Scotland

Director Name	Mrs Anna Josephine Hone
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 June 2006(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	98 Bandeath Road Fallin Stirling Stirlingshire FK7 7EW Scotland

Director Name	Mr Martin George Charles Hone
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	98 Bandeath Road Fallin Stirling FK7 7EW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	172 Kelvinhaugh Street Glasgow G3 8PR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Andrew Charles Elliott 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

21 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
19 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
26 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
29 July 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
25 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
26 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
24 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
13 July 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 July 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
14 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
14 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
14 December 2015	Registered office address changed from C/O P Grimley & Company 65 st. Vincent Crescent Glasgow G3 8NQ to 172 Kelvinhaugh Street Glasgow G3 8PR on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from C/O P Grimley & Company 65 st. Vincent Crescent Glasgow G3 8NQ to 172 Kelvinhaugh Street Glasgow G3 8PR on 14 December 2015 (1 page)
3 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
26 February 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
26 February 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (4 pages)
24 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (4 pages)
28 August 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
28 August 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
8 April 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
7 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
1 February 2010	Registered office address changed from Heritage Works Unit 1 Eastend Farm Carstairs ML11 8QG on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Heritage Works Unit 1 Eastend Farm Carstairs ML11 8QG on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Heritage Works Unit 1 Eastend Farm Carstairs ML11 8QG on 1 February 2010 (1 page)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
11 May 2009	Return made up to 15/02/09; full list of members (3 pages)
11 May 2009	Return made up to 15/02/09; full list of members (3 pages)
13 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 March 2008	Curr sho from 10/07/2008 to 31/03/2008 (1 page)
17 March 2008	Curr sho from 10/07/2008 to 31/03/2008 (1 page)
12 March 2008	Return made up to 15/02/08; full list of members (3 pages)
12 March 2008	Return made up to 15/02/08; full list of members (3 pages)
24 October 2007	Accounting reference date shortened from 31/12/07 to 10/07/07 (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Accounts made up to 10 July 2007 (2 pages)
24 October 2007	Accounts made up to 10 July 2007 (2 pages)
24 October 2007	Accounts made up to 31 December 2006 (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 25 bothwell street glasgow G2 6NL (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 25 bothwell street glasgow G2 6NL (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary resigned;director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Accounting reference date shortened from 31/12/07 to 10/07/07 (1 page)
24 October 2007	Accounts made up to 31 December 2006 (2 pages)
24 October 2007	Director resigned (1 page)
17 October 2007	Return made up to 15/02/07; no change of members (7 pages)
17 October 2007	Return made up to 15/02/07; no change of members (7 pages)
8 October 2007	Registered office changed on 08/10/07 from: 22 carmyle avenue glasgow lanarkshire G32 8HJ (1 page)
8 October 2007	Registered office changed on 08/10/07 from: 22 carmyle avenue glasgow lanarkshire G32 8HJ (1 page)
1 August 2006	Accounts made up to 31 December 2005 (1 page)
1 August 2006	Accounts made up to 31 December 2005 (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
28 March 2006	Return made up to 15/02/06; full list of members (7 pages)
28 March 2006	Return made up to 15/02/06; full list of members (7 pages)
29 April 2005	Accounts made up to 31 December 2004 (1 page)
29 April 2005	Accounts made up to 31 December 2004 (1 page)
24 March 2005	Return made up to 15/02/05; full list of members (8 pages)
24 March 2005	Return made up to 15/02/05; full list of members (8 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
8 April 2004	Return made up to 15/02/04; full list of members (8 pages)
8 April 2004	Return made up to 15/02/04; full list of members (8 pages)
2 April 2004	Accounts made up to 31 December 2003 (2 pages)
2 April 2004	Accounts made up to 31 December 2003 (2 pages)
1 May 2003	Accounts made up to 31 December 2002 (2 pages)
1 May 2003	Accounts made up to 31 December 2002 (2 pages)
12 March 2003	Return made up to 15/02/03; full list of members (8 pages)
12 March 2003	Return made up to 15/02/03; full list of members (8 pages)
14 August 2002	Accounts made up to 31 December 2001 (2 pages)
14 August 2002	Accounts made up to 31 December 2001 (2 pages)
25 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
15 October 2001	Accounts made up to 31 December 2000 (2 pages)
15 October 2001	Accounts made up to 31 December 2000 (2 pages)
15 October 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	Return made up to 15/02/01; full list of members (7 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Return made up to 15/02/01; full list of members (7 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New secretary appointed;new director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New secretary appointed;new director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Incorporation (16 pages)
15 February 2000	Incorporation (16 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Secretary resigned (1 page)

Walter Macfarlane & Co. Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland