MACFARLANE & SON LIMITED
GLASGOW MCFARLANE & SON LIMITED

Hellopages » Glasgow City » Glasgow City » G2 8JX

Company number SC268824
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 ; Director's details changed for Alexander James Macfarlane on 15 June 2016. The most likely internet sites of MACFARLANE & SON LIMITED are www.macfarlaneson.co.uk, and www.macfarlane-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macfarlane Son Limited is a Private Limited Company. The company registration number is SC268824. Macfarlane Son Limited has been working since 04 June 2004. The present status of the company is Active. The registered address of Macfarlane Son Limited is 4 Atlantic Quay 70 York Street Glasgow G2 8jx. . MCCLOSKEY, Lynnie is a Secretary of the company. MACFARLANE, Alexander James is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary FORBES, Ellison Gilmour has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCLOSKEY, Lynnie
Appointed Date: 26 August 2008
Director
MACFARLANE, Alexander James
Appointed Date: 04 June 2004
60 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004
Secretary
FORBES, Ellison Gilmour
Resigned: 26 August 2008
Appointed Date: 04 June 2004
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004

MACFARLANE & SON LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
15 Jun 2016
Director's details changed for Alexander James Macfarlane on 15 June 2016
03 Aug 2015
Total exemption full accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
...
... and 29 more events
24 Jun 2004
New secretary appointed
24 Jun 2004
New director appointed
12 Jun 2004
Memorandum and Articles of Association
09 Jun 2004
Company name changed mcfarlane & son LIMITED\certificate issued on 09/06/04
04 Jun 2004
Incorporation

Similar Companies

MACFARLAN SMITH LIMITED MACFARLANE & MUIR LTD. MACFARLANE (HELENSBURGH) LIMITED MACFARLANE + ASSOCS (CONTRACTS) LIMITED MACFARLANE + ASSOCS (SERVICES) LLP MACFARLANE + ASSOCS LTD MACFARLANE ACQUISITIONS LIMITED