MACFARLANE RETAIL SOLUTIONS LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G64 4AF

Company number SC511959
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address STOREN BALMORE ROAD, BALMORE, TORRANCE, GLASGOW, SCOTLAND, G64 4AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Statement of capital following an allotment of shares on 1 May 2016 GBP 100 ; Appointment of Mrs Ashleigh Frances Macfarlane as a director on 7 April 2016. The most likely internet sites of MACFARLANE RETAIL SOLUTIONS LIMITED are www.macfarlaneretailsolutions.co.uk, and www.macfarlane-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Macfarlane Retail Solutions Limited is a Private Limited Company. The company registration number is SC511959. Macfarlane Retail Solutions Limited has been working since 30 July 2015. The present status of the company is Active. The registered address of Macfarlane Retail Solutions Limited is Storen Balmore Road Balmore Torrance Glasgow Scotland G64 4af. . MACFARLANE, Ashleigh Frances is a Director of the company. MACFARLANE, Ross Paul is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MACFARLANE, Ashleigh Frances
Appointed Date: 07 April 2016
41 years old

Director
MACFARLANE, Ross Paul
Appointed Date: 30 July 2015
48 years old

Persons With Significant Control

Mr Ross Paul Macfarlane
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Ashleigh Frances Macfarlane
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACFARLANE RETAIL SOLUTIONS LIMITED Events

04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
16 Jun 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 100

29 Apr 2016
Appointment of Mrs Ashleigh Frances Macfarlane as a director on 7 April 2016
18 Sep 2015
Registered office address changed from Storen Balmore Road Balmore Torrance Glasgow G64 4AF Scotland to Storen Balmore Road, Balmore Torrance Glasgow G64 4AF on 18 September 2015
18 Sep 2015
Registered office address changed from Storen Balmore Road, Balmore Glasgow G64 4AF Scotland to Storen Balmore Road, Balmore Torrance Glasgow G64 4AF on 18 September 2015
18 Sep 2015
Registered office address changed from Storen Balmore Road, Balmore Torrance Glasgow G64 4AF Scotland to Storen Balmore Road, Balmore Torrance Glasgow G64 4AF on 18 September 2015
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted