TOM MACFARLANE AND COMPANY LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 6UJ

Company number SC082595
Status Active
Incorporation Date 6 April 1983
Company Type Private Limited Company
Address 2 OTTERBURN DRIVE, GIFFNOCK, GLASGOW, G46 6UJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Statement of capital following an allotment of shares on 8 November 2016 GBP 100 ; Appointment of Mrs Leigh Mcfarlane as a director on 8 November 2016. The most likely internet sites of TOM MACFARLANE AND COMPANY LIMITED are www.tommacfarlaneandcompany.co.uk, and www.tom-macfarlane-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Tom Macfarlane and Company Limited is a Private Limited Company. The company registration number is SC082595. Tom Macfarlane and Company Limited has been working since 06 April 1983. The present status of the company is Active. The registered address of Tom Macfarlane and Company Limited is 2 Otterburn Drive Giffnock Glasgow G46 6uj. . MACFARLANE, Leigh is a Secretary of the company. MACFARLANE, Scott Robertson is a Director of the company. MCFARLANE, Leigh is a Director of the company. Secretary MACFARLANE, Rona Sheila has been resigned. Secretary MACFARLANE, Scott Robertson has been resigned. Secretary MCFARLANE, Diane has been resigned. Director MCFARLANE, Diane has been resigned. Director MCFARLANE, Tom has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MACFARLANE, Leigh
Appointed Date: 24 September 2003

Director
MACFARLANE, Scott Robertson
Appointed Date: 01 April 1997
54 years old

Director
MCFARLANE, Leigh
Appointed Date: 08 November 2016
53 years old

Resigned Directors

Secretary
MACFARLANE, Rona Sheila
Resigned: 24 September 2003
Appointed Date: 17 August 1999

Secretary
MACFARLANE, Scott Robertson
Resigned: 17 August 1999
Appointed Date: 01 April 1997

Secretary
MCFARLANE, Diane
Resigned: 01 April 1997

Director
MCFARLANE, Diane
Resigned: 01 April 1997
83 years old

Director
MCFARLANE, Tom
Resigned: 31 March 1999
83 years old

Persons With Significant Control

Mr Scott Robertson Macfarlane
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TOM MACFARLANE AND COMPANY LIMITED Events

09 Jan 2017
Accounts for a medium company made up to 31 March 2016
04 Jan 2017
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 100

20 Dec 2016
Appointment of Mrs Leigh Mcfarlane as a director on 8 November 2016
29 Nov 2016
Confirmation statement made on 7 November 2016 with updates
18 Dec 2015
Accounts for a medium company made up to 31 March 2015
...
... and 72 more events
23 Feb 1988
Return made up to 11/09/87; full list of members

28 Jan 1988
Accounts for a small company made up to 31 March 1987

16 Mar 1987
Return made up to 01/08/86; full list of members

26 Feb 1987
Accounts for a small company made up to 31 March 1986

06 Apr 1983
Incorporation

TOM MACFARLANE AND COMPANY LIMITED Charges

14 June 1983
Bond & floating charge
Delivered: 22 June 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…