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MACFARLANE GROUP PLC - 3 Park Gardens, Glasgow, G3 7YE, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC004221
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Park Gardens
- Glasgow
- G3 7YE
- Scotland 3 Park Gardens, Glasgow, G3 7YE, Scotland UK
Management
- Geschäftsführung
- ATKINSON, Peter Duncan
- BAIRD, James Walter Forrester
- MCLELLAN, Robert
- PATERSON, Stuart Randall
- GRAY, Ivor
- GULVANESSIAN, Aleen Seza
- GULVANESSIAN, Aleen Seza
- Prokuristen
- MACDONALD, James
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 15.04.1899
- Alter der Firma 1899-04-15 125 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MACFARLANE GROUP (CLANSMAN) P.L.C.
- Rechtsträger-Kennung (LEI)
- 213800LVRYDERSJAAZ73
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2014-05-29
- Jahresmeldung
- Fälligkeit: 2022-06-07
- Letzte Einreichung: 2021-05-24
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MACFARLANE GROUP PLC Firmenbeschreibung
- MACFARLANE GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. SC004221. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.1899 registriert. MACFARLANE GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen MACFARLANE GROUP (CLANSMAN) P.L.C. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.05.2014.Die Firma kann schriftlich über 3 Park Gardens erreicht werden.
Jetzt sichern MACFARLANE GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macfarlane Group Plc - 3 Park Gardens, Glasgow, G3 7YE, Scotland, Grossbritannien
- 1899-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-10-08) - AP01
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accounts-with-accounts-type-group (2021-05-17) - AA
-
confirmation-statement-with-no-updates (2021-05-24) - CS01
-
termination-director-company-with-name-termination-date (2021-10-08) - TM01
-
termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
-
appoint-person-secretary-company-with-name-date (2021-01-04) - AP03
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
-
resolution (2021-05-14) - RESOLUTIONS
keyboard_arrow_right 2020
-
resolution (2020-05-19) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-11-19) - AP01
-
capital-allotment-shares (2020-02-21) - SH01
-
confirmation-statement-with-no-updates (2020-06-01) - CS01
-
accounts-with-accounts-type-group (2020-05-15) - AA
-
termination-secretary-company-with-name-termination-date (2020-05-15) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-15) - AP03
keyboard_arrow_right 2019
-
legacy (2019-01-29) - RP04CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
-
change-person-director-company-with-change-date (2019-03-04) - CH01
-
accounts-with-accounts-type-group (2019-06-06) - AA
-
confirmation-statement-with-no-updates (2019-06-04) - CS01
-
auditors-resignation-company (2019-08-09) - AUD
-
resolution (2019-05-28) - RESOLUTIONS
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-09-04) - AP01
-
termination-director-company-with-name-termination-date (2018-09-04) - TM01
-
confirmation-statement-with-no-updates (2018-06-18) - CS01
-
resolution (2018-05-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-05-23) - AA
-
appoint-person-director-company-with-name-date (2018-04-04) - AP01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-10-30) - SH01
-
termination-director-company-with-name-termination-date (2017-10-06) - TM01
-
confirmation-statement-with-no-updates (2017-06-27) - CS01
-
accounts-with-accounts-type-group (2017-05-26) - AA
-
resolution (2017-05-19) - RESOLUTIONS
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-03-30) - TM02
-
appoint-person-secretary-company-with-name-date (2016-03-30) - AP03
-
accounts-with-accounts-type-group (2016-04-13) - AA
-
resolution (2016-06-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2016-07-13) - AR01
-
capital-allotment-shares (2016-08-04) - SH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-06-10) - AR01
-
appoint-person-secretary-company-with-name-date (2015-05-08) - AP03
-
termination-secretary-company-with-name-termination-date (2015-05-08) - TM02
-
resolution (2015-05-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-04-08) - AA
keyboard_arrow_right 2014
-
miscellaneous (2014-04-08) - MISC
-
resolution (2014-05-07) - RESOLUTIONS
-
miscellaneous (2014-04-09) - MISC
-
annual-return-company-with-made-up-date-no-member-list (2014-06-02) - AR01
-
capital-allotment-shares (2014-10-03) - SH01
-
accounts-with-accounts-type-group (2014-05-08) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-07-02) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-06-13) - AR01
-
resolution (2013-05-09) - RESOLUTIONS
-
termination-director-company-with-name (2013-05-08) - TM01
-
appoint-person-director-company-with-name (2013-04-02) - AP01
-
appoint-person-director-company-with-name (2013-01-03) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-03) - AA
-
miscellaneous (2012-04-10) - MISC
-
auditors-resignation-company (2012-04-20) - AUD
-
resolution (2012-05-14) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-10-08) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2012-06-01) - AR01
-
miscellaneous (2012-06-22) - MISC
-
termination-director-company-with-name (2012-06-01) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-06-09) - AR01
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resolution (2011-05-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-04-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-21) - AR01
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resolution (2010-05-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-05-14) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-17) - 363a
-
legacy (2009-03-30) - 288b
-
legacy (2009-04-27) - 353a
-
resolution (2009-05-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-06-08) - AA
-
change-person-secretary-company-with-change-date (2009-10-12) - CH03
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
move-registers-to-sail-company (2009-10-14) - AD03
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change-person-director-company-with-change-date (2009-10-13) - CH01
-
change-sail-address-company (2009-10-14) - AD02
keyboard_arrow_right 2008
-
memorandum-articles (2008-10-06) - MEM/ARTS
-
legacy (2008-06-16) - 363s
-
resolution (2008-05-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-05-13) - AA
-
legacy (2008-01-07) - 288c
keyboard_arrow_right 2007
-
legacy (2007-06-21) - 363s
-
resolution (2007-05-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-05-21) - AA
keyboard_arrow_right 2006
-
resolution (2006-05-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-05-17) - AA
-
legacy (2006-06-12) - 363s
-
legacy (2006-08-02) - 288c
keyboard_arrow_right 2005
-
certificate-capital-reduction-share-premium (2005-09-02) - CERT19
-
legacy (2005-09-02) - OC138
-
legacy (2005-06-22) - 363s
-
legacy (2005-05-18) - 288b
-
accounts-with-accounts-type-group (2005-05-17) - AA
-
resolution (2005-05-17) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-11-16) - 288c
-
legacy (2004-06-22) - 288a
-
legacy (2004-06-22) - 363s
-
accounts-with-accounts-type-group (2004-05-26) - AA
-
legacy (2004-05-23) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-12) - 363s
-
accounts-with-accounts-type-group (2003-05-23) - AA
-
legacy (2003-09-10) - 288a
-
legacy (2003-05-24) - 288b
-
legacy (2003-10-09) - 288a
-
legacy (2003-11-25) - 288b
-
legacy (2003-09-17) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 169
-
legacy (2002-01-14) - 169
-
legacy (2002-05-07) - 169
-
accounts-with-accounts-type-group (2002-05-23) - AA
-
legacy (2002-06-17) - 363s
-
legacy (2002-02-04) - 169
-
legacy (2002-07-19) - 169
-
legacy (2002-10-02) - 169
-
legacy (2002-10-28) - 169
-
legacy (2002-11-26) - 169
-
legacy (2002-06-19) - 169
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 169
-
legacy (2001-03-20) - 169
-
legacy (2001-03-26) - 169
-
legacy (2001-04-23) - 169
-
legacy (2001-05-01) - 169
-
legacy (2001-05-08) - 169
-
legacy (2001-06-11) - 288a
-
legacy (2001-07-09) - 169
-
legacy (2001-06-12) - 363s
-
legacy (2001-08-09) - 288b
-
legacy (2001-08-09) - 288a
-
legacy (2001-10-03) - 288b
-
legacy (2001-12-07) - 353
-
legacy (2001-12-11) - 169
-
accounts-with-accounts-type-full-group (2001-06-11) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-06) - 288c
-
miscellaneous (2000-10-18) - MISC
-
legacy (2000-09-15) - 363s
-
accounts-with-accounts-type-full-group (2000-07-03) - AA
-
legacy (2000-01-11) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-08-19) - AA
-
legacy (1999-09-15) - 288b
-
legacy (1999-08-03) - 288a
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certificate-change-of-name-company (1999-05-18) - CERTNM
-
legacy (1999-07-27) - 288b
-
legacy (1999-07-23) - 353a
-
legacy (1999-06-21) - 288a
-
legacy (1999-06-14) - 363s
-
legacy (1999-06-01) - 288b
-
legacy (1999-01-06) - 288b
keyboard_arrow_right 1998
-
legacy (1998-02-01) - 288b
-
legacy (1998-04-22) - 288b
-
legacy (1998-06-11) - 288a
-
legacy (1998-01-07) - 288a
-
accounts-with-accounts-type-full-group (1998-06-11) - AA
-
legacy (1998-10-15) - 288a
-
legacy (1998-06-11) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-14) - 88(3)
-
legacy (1997-04-11) - 88(2)R
-
legacy (1997-02-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-06-06) - AA
-
legacy (1997-06-08) - 363s
-
legacy (1997-05-08) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-06-04) - 288
-
legacy (1996-01-09) - 288
-
legacy (1996-03-25) - 88(2)R
-
resolution (1996-04-03) - RESOLUTIONS
-
legacy (1996-04-22) - 88(2)R
-
legacy (1996-09-26) - 88(2)R
-
legacy (1996-07-02) - 363s
-
legacy (1996-09-19) - 88(2)R
-
legacy (1996-09-19) - 88(3)
-
legacy (1996-10-07) - 88(2)R
-
legacy (1996-10-07) - 88(3)
-
accounts-with-accounts-type-full-group (1996-06-21) - AA
-
legacy (1996-11-27) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-06-13) - 363s
-
accounts-with-accounts-type-full-group (1995-06-13) - AA
-
legacy (1995-03-31) - 288
-
legacy (1995-01-16) - 88(3)
-
legacy (1995-01-16) - 88(2)O
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-13) - 288
-
legacy (1995-01-11) - 88(2)P
-
legacy (1995-06-13) - 88(2)R
-
legacy (1995-06-13) - 88(3)
-
resolution (1995-06-13) - RESOLUTIONS
-
legacy (1995-07-20) - 88(2)R
-
legacy (1995-07-31) - 88(2)R
-
legacy (1995-06-13) - 123
-
legacy (1995-10-05) - 88(2)R
-
legacy (1995-10-09) - 288
-
legacy (1995-10-13) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-03-25) - 288
-
legacy (1994-04-06) - 353
-
accounts-with-accounts-type-full-group (1994-06-03) - AA
-
legacy (1994-06-16) - 363s
-
legacy (1994-08-16) - 88(2)R
-
legacy (1994-08-16) - 88(3)
-
legacy (1994-09-13) - 88(2)R
-
legacy (1994-05-06) - 287
keyboard_arrow_right 1993
-
resolution (1993-06-03) - RESOLUTIONS
-
legacy (1993-01-08) - 88(3)
-
legacy (1993-01-08) - 88(2)
-
accounts-with-accounts-type-full-group (1993-06-09) - AA
-
legacy (1993-06-09) - 88(3)
-
legacy (1993-06-15) - 363s
-
legacy (1993-06-09) - 88(2)R
-
legacy (1993-06-03) - 123
keyboard_arrow_right 1992
-
legacy (1992-06-02) - 363s
-
legacy (1992-09-02) - 288
-
legacy (1992-06-03) - 88(3)
-
legacy (1992-06-03) - 88(2)R
-
accounts-with-accounts-type-full (1992-06-02) - AA
keyboard_arrow_right 1991
-
memorandum-articles (1991-10-04) - MEM/ARTS
-
legacy (1991-06-10) - 363a
-
accounts-with-accounts-type-full-group (1991-06-10) - AA
keyboard_arrow_right 1990
-
resolution (1990-05-18) - RESOLUTIONS
-
legacy (1990-05-18) - 123
-
legacy (1990-06-04) - 363
-
legacy (1990-06-04) - 353
-
accounts-with-accounts-type-full (1990-06-04) - AA
-
legacy (1990-06-08) - 88(2)R
-
legacy (1990-06-26) - 88(3)
-
legacy (1990-08-29) - 288
-
legacy (1990-10-29) - 288
-
legacy (1990-05-18) - 88(2)R
-
legacy (1990-06-26) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-07-05) - 363
-
miscellaneous (1989-07-27) - MISC
-
accounts-with-accounts-type-full-group (1989-06-28) - AA
-
legacy (1989-01-09) - 288
keyboard_arrow_right 1988
-
miscellaneous (1988-10-04) - MISC
-
miscellaneous (1988-11-03) - MISC
-
miscellaneous (1988-01-08) - MISC
-
miscellaneous (1988-01-19) - MISC
-
miscellaneous (1988-02-03) - MISC
-
miscellaneous (1988-02-12) - MISC
-
miscellaneous (1988-04-20) - MISC
-
miscellaneous (1988-04-11) - MISC
-
miscellaneous (1988-05-12) - MISC
-
miscellaneous (1988-06-10) - MISC
-
legacy (1988-06-21) - 363
-
accounts-with-made-up-date (1988-06-21) - AA
-
miscellaneous (1988-06-21) - MISC
-
miscellaneous (1988-03-04) - MISC
keyboard_arrow_right 1987
-
legacy (1987-02-11) - 288
-
legacy (1987-01-05) - 288
-
miscellaneous (1987-07-09) - MISC
-
legacy (1987-06-30) - 363
-
accounts-with-made-up-date (1987-06-30) - AA
-
miscellaneous (1987-06-01) - MISC
keyboard_arrow_right 1986
-
legacy (1986-11-26) - 363
-
accounts-with-accounts-type-full (1986-06-19) - AA
-
legacy (1986-06-19) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-20) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-24) - AA
-
accounts-with-made-up-date (1983-12-31) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-25) - AA
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-09-02) - CERT5
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-12-31) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-12-31) - AA
-
accounts-with-made-up-date (1979-07-23) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-10-02) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-12-31) - AA
keyboard_arrow_right 1973
-
certificate-change-of-name-company (1973-06-11) - CERTNM
keyboard_arrow_right 1965
-
certificate-change-of-name-company (1965-04-15) - CERTNM
keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC
keyboard_arrow_right 1899
-
incorporation-company (1899-04-15) - NEWINC