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Macfarlane Group Plc

Public Limited Company

Macfarlane Group Plc
3 Park Gardens
Glasgow
G3 7YE
Scotland
Company NameMacfarlane Group Plc
Company StatusActive
Company NumberSC004221
Incorporation Date13 December 1901 (122 years, 5 months ago)
Dissolution Date
CategoryPublic Limited Company
Previous Names
Current Directors6
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return24 May 2023 (11 months, 1 week ago)
Next Return Due7 June 2024 (1 month, 1 week from now)

Contact

Registered Address3 Park Gardens
Glasgow
G3 7YE
Scotland
Shared Address This company shares its address with 9 other companies
ConstituencyGlasgow Central
County

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Latest Return24 May 2023 (11 months, 1 week ago)
Next Return Due7 June 2024 (1 month, 1 week from now)

Director Overview

Current

6

Retired

34

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

30 October 2017Statement of capital following an allotment of shares on 21 September 2017
  • GBP 39,386,904.50
6 October 2017Termination of appointment of Graeme Bissett as a director on 29 September 2017
27 June 2017Confirmation statement made on 29 May 2017 with no updates
26 May 2017Group of companies' accounts made up to 31 December 2016
19 May 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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