MCFARLANE & CO LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Gateshead » NE16 3AS

Company number 04363040
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address METROPOLITAN HOUSE LONGRIGG, SWALWELL, NEWCASTLE UPON TYNE, NE16 3AS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 5 . The most likely internet sites of MCFARLANE & CO LTD are www.mcfarlaneco.co.uk, and www.mcfarlane-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Dunston Rail Station is 1.7 miles; to Newcastle Rail Station is 2.7 miles; to Wylam Rail Station is 5.3 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcfarlane Co Ltd is a Private Limited Company. The company registration number is 04363040. Mcfarlane Co Ltd has been working since 29 January 2002. The present status of the company is Active. The registered address of Mcfarlane Co Ltd is Metropolitan House Longrigg Swalwell Newcastle Upon Tyne Ne16 3as. . CAVANAGH, Danielle is a Secretary of the company. MCFARLANE, Linda is a Director of the company. MCFARLANE, Malcolm, M is a Director of the company. Secretary CHANCERY BUSINESS COMMUNICATIONS LTD has been resigned. Director COWAN, Judy Rosalie has been resigned. Director MCFARLANE, Linda has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CAVANAGH, Danielle
Appointed Date: 29 January 2002
Director
MCFARLANE, Linda
Appointed Date: 01 March 2016
70 years old
Director
MCFARLANE, Malcolm, M
Appointed Date: 15 November 2002
77 years old

Resigned Directors

Secretary
CHANCERY BUSINESS COMMUNICATIONS LTD
Resigned: 29 January 2002
Appointed Date: 29 January 2002
Director
COWAN, Judy Rosalie
Resigned: 29 January 2002
Appointed Date: 29 January 2002
86 years old
Director
MCFARLANE, Linda
Resigned: 15 November 2002
Appointed Date: 29 January 2002
70 years old

Persons With Significant Control

Mr Malcolm John Mcfarlane
Notified on: 29 January 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCFARLANE & CO LTD Events

26 Feb 2017
Confirmation statement made on 29 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5
16 Mar 2016
Appointment of Mrs Linda Mcfarlane as a director on 1 March 2016
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
08 Feb 2002
Director resigned
08 Feb 2002
New director appointed
08 Feb 2002
Secretary resigned
08 Feb 2002
New secretary appointed
29 Jan 2002
Incorporation

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