MACFIE & CO MANAGEMENT SERVICES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G42 9EA
Company number SC084796
Status Active
Incorporation Date 28 September 1983
Company Type Private Limited Company
Address 5 CATHKINVIEW ROAD, MOUNT FLORIDA, GLASGOW, G42 9EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of MACFIE & CO MANAGEMENT SERVICES LIMITED are www.macfiecomanagementservices.co.uk, and www.macfie-co-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Macfie Co Management Services Limited is a Private Limited Company. The company registration number is SC084796. Macfie Co Management Services Limited has been working since 28 September 1983. The present status of the company is Active. The registered address of Macfie Co Management Services Limited is 5 Cathkinview Road Mount Florida Glasgow G42 9ea. . DICKSON, Graeme is a Secretary of the company. DICKSON, Graeme is a Director of the company. O'HARE, Andrew is a Director of the company. WALKER, John Stewart is a Director of the company. Secretary MACFIE, Robert Alexander Nicol has been resigned. Director DOVER, Richard Martin has been resigned. Director FLEMING, James has been resigned. Director MACFIE, Robert Alexander Nicol has been resigned. Director MCCAFFERTY, Thomas Timlin has been resigned. Director MCGREGOR, David has been resigned. Director MCLENNAN, Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DICKSON, Graeme
Appointed Date: 23 May 1995
Director
DICKSON, Graeme

69 years old
Director
O'HARE, Andrew
Appointed Date: 01 August 2007
48 years old
Director
WALKER, John Stewart
Appointed Date: 30 April 2002
51 years old

Resigned Directors

Secretary
MACFIE, Robert Alexander Nicol
Resigned: 22 May 1995
Director
DOVER, Richard Martin
Resigned: 08 October 1999
Appointed Date: 01 February 1997
58 years old
Director
FLEMING, James
Resigned: 31 July 1995
95 years old
Director
MACFIE, Robert Alexander Nicol
Resigned: 22 May 1995
89 years old
Director
MCCAFFERTY, Thomas Timlin
Resigned: 28 June 2002
93 years old
Director
MCGREGOR, David
Resigned: 16 June 2010
Appointed Date: 30 April 2002
80 years old
Director
MCLENNAN, Leslie
Resigned: 30 September 1997
91 years old

Persons With Significant Control

Mr Graeme Dickson
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MACFIE & CO MANAGEMENT SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
04 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
07 Oct 2015
Current accounting period extended from 31 March 2016 to 31 July 2016
03 Aug 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
...
... and 49 more events
10 Feb 1987
New director appointed
10 Feb 1987
New director appointed
10 Feb 1987
Return made up to 25/04/86; full list of members
25 Sep 1986
Return made up to 21/03/85; full list of members
28 Sep 1983
Certificate of incorporation

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