WALTER MACFARLANE & CO. LTD.
GLASGOW

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Company number SC203947
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 172 KELVINHAUGH STREET, GLASGOW, SCOTLAND, G3 8PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of WALTER MACFARLANE & CO. LTD. are www.waltermacfarlaneco.co.uk, and www.walter-macfarlane-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bellgrove Rail Station is 2.7 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walter Macfarlane Co Ltd is a Private Limited Company. The company registration number is SC203947. Walter Macfarlane Co Ltd has been working since 15 February 2000. The present status of the company is Active. The registered address of Walter Macfarlane Co Ltd is 172 Kelvinhaugh Street Glasgow Scotland G3 8pr. . ELLIOTT, Sarah Ann is a Secretary of the company. ELLIOTT, Andrew Charles is a Director of the company. Secretary FLEMING, James Adams has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BATES, Charles David has been resigned. Director FLEMING, James Adams has been resigned. Director HONE, Anna Josephine has been resigned. Director HONE, Martin George Charles has been resigned. Director MITCHELL, David Scott has been resigned. Director MITCHELL, James Scott has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELLIOTT, Sarah Ann
Appointed Date: 19 October 2007
Director
ELLIOTT, Andrew Charles
Appointed Date: 19 October 2007
67 years old

Resigned Directors

Secretary
FLEMING, James Adams
Resigned: 19 October 2007
Appointed Date: 15 February 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Director
BATES, Charles David
Resigned: 31 December 2004
Appointed Date: 15 February 2000
86 years old
Director
FLEMING, James Adams
Resigned: 19 October 2007
Appointed Date: 15 February 2000
81 years old
Director
HONE, Anna Josephine
Resigned: 19 October 2007
Appointed Date: 01 June 2006
70 years old
Director
HONE, Martin George Charles
Resigned: 19 October 2007
Appointed Date: 01 June 2006
72 years old
Director
MITCHELL, David Scott
Resigned: 31 December 2004
Appointed Date: 15 February 2000
55 years old
Director
MITCHELL, James Scott
Resigned: 26 May 2006
Appointed Date: 09 February 2001
78 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mr Andrew Charles Elliott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WALTER MACFARLANE & CO. LTD. Events

24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
14 Dec 2015
Registered office address changed from C/O P Grimley & Company 65 st. Vincent Crescent Glasgow G3 8NQ to 172 Kelvinhaugh Street Glasgow G3 8PR on 14 December 2015
03 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 48 more events
13 Nov 2000
New director appointed
13 Nov 2000
New director appointed
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
15 Feb 2000
Incorporation

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