Company number SC115949
Status Active
Incorporation Date 3 February 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MIDHOLM, 2, HILLVIEW DRIVE, CLARKSTON, GLASGOW, G76 7JD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 January 2016 no member list. The most likely internet sites of MCFARLANE TRUST LTD. are www.mcfarlanetrust.co.uk, and www.mcfarlane-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Mcfarlane Trust Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is SC115949. Mcfarlane Trust Ltd has been working since 03 February 1989.
The present status of the company is Active. The registered address of Mcfarlane Trust Ltd is Midholm 2 Hillview Drive Clarkston Glasgow G76 7jd. . MOIR, Ruth Marion is a Secretary of the company. ANDERSON, John Gordon is a Director of the company. GORMAN, William Thomson is a Director of the company. HAGGART, Doug Gilbert is a Director of the company. MOIR, Ruth Marion is a Director of the company. PATERSON, William Alan is a Director of the company. ROBSON, Janice is a Director of the company. Secretary MASON-WADSWORTH, Audrey Henrietta has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director BOWIE, Elizabeth Macleod has been resigned. Director BRACKENRIDGE, Lesley Edith has been resigned. Director CAIRD, Robin Dempsey has been resigned. Director KERR, Melanie Jane has been resigned. Director MASON-WADSWORTH, Audrey Henrietta has been resigned. Director MCFARLANE, Doreen has been resigned. Director MCMILLAN, Margaret Barr has been resigned. Director MOIR, Ruth Marion has been resigned. Director PATERSON, William Alan has been resigned. Director PHILLIPS, John has been resigned. Director SOMERS, Brendan Anthony has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 15 April 1995
Appointed Date: 03 February 1989
Director
MCFARLANE, Doreen
Resigned: 05 December 2001
Appointed Date: 03 February 1989
97 years old
Director
MOIR, Ruth Marion
Resigned: 09 March 2005
Appointed Date: 05 December 2001
59 years old
Director
PHILLIPS, John
Resigned: 03 June 2013
Appointed Date: 09 March 2007
78 years old
MCFARLANE TRUST LTD. Events
07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 29 January 2016 no member list
18 Dec 2015
Full accounts made up to 31 March 2015
26 Mar 2015
Appointment of Mr Doug Gilbert Haggart as a director on 26 March 2015
...
... and 105 more events
23 Mar 1992
Annual return made up to 03/02/92
17 Apr 1991
Annual return made up to 03/02/91
13 Feb 1991
Full accounts made up to 31 March 1990
09 Feb 1991
Annual return made up to 01/08/90
03 Feb 1989
Incorporation
4 September 2014
Charge code SC11 5949 0009
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Flat 1/1, 3 mary street, paisley (title number REN80685).
4 December 2013
Charge code SC11 5949 0008
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
28 November 2011
Standard security
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 53 glencally avenue paisley ren 64068.
1 October 2004
Standard security
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Carnock, 13 linwood road, paisley.
3 February 2004
Standard security
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 264 main road, elderslie.
19 November 1999
Standard security
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 53 craw road, paisley.
4 November 1999
Standard security
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 35 gartmore road, paisley.
24 March 1999
Standard security
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 26 greenlaw road, newton mearns, glasgow.