MACEWEN, FALCONER & COMPANY LIMITED

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Company number SC017246
Status Active
Incorporation Date 7 April 1933
Company Type Private Limited Company
Address 3 PARK GARDENS, GLASGOW, G3 7YE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2,400 . The most likely internet sites of MACEWEN, FALCONER & COMPANY LIMITED are www.macewenfalconercompany.co.uk, and www.macewen-falconer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and eight months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.6 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macewen Falconer Company Limited is a Private Limited Company. The company registration number is SC017246. Macewen Falconer Company Limited has been working since 07 April 1933. The present status of the company is Active. The registered address of Macewen Falconer Company Limited is 3 Park Gardens Glasgow G3 7ye. . ANDERSON, Daniel is a Secretary of the company. ANDERSON, Daniel is a Director of the company. SLOAN, Alasdair Edgar Mackenzie is a Director of the company. SLOAN, Julie is a Director of the company. Secretary BEATON, Iain Alasdair has been resigned. Secretary BEATON, Iain Alasdair has been resigned. Secretary SMART, John Morton has been resigned. Director BEATON, Iain Alasdair has been resigned. Director BURNS, Thomas Robert has been resigned. Director MCPHERSON, Ian Jack has been resigned. Director SLOAN, Graeme Stewart Mackenzie has been resigned. Director TAYLOR, James Alexander has been resigned. Director VANBERGEN, Charles Albert has been resigned. Director WILLIAMS, Christopher Roy Close has been resigned. The company operates in "Other food services".


Current Directors

Secretary
ANDERSON, Daniel
Appointed Date: 31 March 1996
Director
ANDERSON, Daniel
Appointed Date: 31 March 1996
70 years old
Director
SLOAN, Alasdair Edgar Mackenzie
Appointed Date: 31 March 1996
56 years old
Director
SLOAN, Julie
Appointed Date: 10 July 2014
58 years old

Resigned Directors

Secretary
BEATON, Iain Alasdair
Resigned: 31 March 1996
Appointed Date: 27 May 1994
Secretary
BEATON, Iain Alasdair
Resigned: 01 January 1992
Secretary
SMART, John Morton
Resigned: 27 May 1994
Appointed Date: 01 January 1992
Director
BEATON, Iain Alasdair
Resigned: 31 March 1996
Appointed Date: 01 January 1992
69 years old
Director
BURNS, Thomas Robert
Resigned: 30 May 1994
86 years old
Director
MCPHERSON, Ian Jack
Resigned: 31 December 1989
Director
SLOAN, Graeme Stewart Mackenzie
Resigned: 22 February 2014
84 years old
Director
TAYLOR, James Alexander
Resigned: 30 May 1994
91 years old
Director
VANBERGEN, Charles Albert
Resigned: 31 October 2005
Appointed Date: 01 October 2001
107 years old
Director
WILLIAMS, Christopher Roy Close
Resigned: 21 April 2005
Appointed Date: 03 January 2002
74 years old

Persons With Significant Control

Mr Alasdair Edgar Mackenzie Sloan
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a trustee of a trust

MACEWEN, FALCONER & COMPANY LIMITED Events

17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2,400
09 Jul 2015
Accounts for a medium company made up to 31 December 2014
10 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2,400
...
... and 94 more events
16 Feb 1988
Group accounts for a small company made up to 31 December 1986
28 Apr 1987
Accounts for a medium company made up to 31 December 1985
28 Apr 1987
Return made up to 31/12/86; full list of members
06 Jun 1975
New secretary appointed
07 Apr 1933
Certificate of incorporation

MACEWEN, FALCONER & COMPANY LIMITED Charges

17 May 2007
Floating charge
Delivered: 4 June 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking and all property and assets present and future…
25 April 2007
Floating charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
29 June 2005
Floating charge
Delivered: 7 July 2005
Status: Satisfied on 3 February 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
5 April 2000
Floating charge
Delivered: 26 April 2000
Status: Satisfied on 3 February 2011
Persons entitled: Royal Bank Invoice Finance Limited
Description: All or any debts owing or accruing to the company now or at…
4 April 2000
Bond & floating charge
Delivered: 13 April 2000
Status: Satisfied on 31 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 March 1978
Floating charge
Delivered: 29 March 1978
Status: Satisfied on 10 December 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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