Macfie & Co Management Services Limited in Mount Florida GLASGOW

Macfie & Co Management Services Limited GLASGOW

Macfie & Management Services started in year 1983 as Private Limited Company with registration number SC084796. The Macfie & Management Services company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Glasgow at 5 Cathkinview Road. Postal code: G42 9EA.

At the moment there are 3 directors in the the firm, namely Callum B., Joanne G. and John W.. In addition one secretary - John W. - is with the company. As of 19 April 2024, there were 8 ex directors - Andrew O., David M. and others listed below. There were no ex secretaries.

Macfie & Co Management Services Limited Address / Contact

Office Address	5 Cathkinview Road
Office Address2	Mount Florida
Town	Glasgow
Post code	G42 9EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC084796
Date of Incorporation	Wed, 28th Sep 1983
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	41 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Callum B.

Position: Director

Appointed: 25 October 2022

John W.

Position: Secretary

Appointed: 01 January 2019

Joanne G.

Position: Director

Appointed: 01 August 2017

John W.

Position: Director

Appointed: 30 April 2002

Andrew O.

Position: Director

Appointed: 01 August 2007

Resigned: 30 June 2017

David M.

Position: Director

Appointed: 30 April 2002

Resigned: 16 June 2010

Richard D.

Position: Director

Appointed: 01 February 1997

Resigned: 08 October 1999

Graeme D.

Position: Director

Appointed: 23 May 1995

Resigned: 31 December 2018

Thomas M.

Position: Director

Appointed: 05 October 1989

Resigned: 28 June 2002

Leslie M.

Position: Director

Appointed: 05 October 1989

Resigned: 30 September 1997

James F.

Position: Director

Appointed: 05 October 1989

Resigned: 31 July 1995

Robert M.

Position: Director

Appointed: 05 October 1989

Resigned: 22 May 1995

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is John W. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Graeme D. This PSC owns 75,01-100% shares.

John W.

Notified on	1 January 2019
Nature of control:	25-50% shares

Graeme D.

Notified on	1 August 2016
Ceased on	31 December 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	534 304	705 934	379 240	466 677	577 654	741 363
Current Assets	1 284 494	1 574 530	1 403 761	1 500 149	1 656 640	1 598 085
Debtors	750 190	868 596	1 024 521	1 033 472	1 078 986	856 722
Net Assets Liabilities				88 483	140 715	168 854
Other Debtors	169 371	229 396	360 568	530 843	655 635	656 362

Other
Average Number Employees During Period			17	14	13	15
Bank Borrowings Overdrafts					40 000	34 518
Corporation Tax Payable	10 001	20 595	33 029	70 626	28 910	8 058
Creditors	1 081 566	1 358 492	1 351 912	1 411 666	40 000	34 518
Future Minimum Lease Payments Under Non-cancellable Operating Leases		6 370	4 186
Net Current Assets Liabilities	202 928	216 038	51 849	88 483	180 715	203 372
Number Shares Issued Fully Paid		100
Other Creditors	10 771	10 761	8 518	9 999	9 283	23 891
Other Taxation Social Security Payable	20 092	58 882	58 133	59 492	41 307	48 328
Par Value Share		1
Trade Creditors Trade Payables	1 040 702	1 288 849	1 285 260	1 271 549	1 386 425	1 304 436
Trade Debtors Trade Receivables	580 819	639 200	663 953	502 629	423 351	200 360

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 28th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 28th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 28th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 13th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 29th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 29th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 3rd, May 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 6th, May 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2015 filed on: 21st, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st December 2015: 100.00 GBP	capital
AA01	Current accounting period extended from 31st March 2016 to 31st July 2016 filed on: 7th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2014 filed on: 19th, December 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2013 filed on: 19th, December 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2012 filed on: 20th, December 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2011 filed on: 10th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2010 filed on: 5th, January 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2009 filed on: 15th, January 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to 26th January 2009 with complete member list filed on: 26th, January 2009	annual return	Free Download (5 pages)
363s	Annual return drawn up to 29th April 2008 with complete member list filed on: 29th, April 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd January 2007 with complete member list filed on: 3rd, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd January 2007 with complete member list filed on: 3rd, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd December 2005 with complete member list filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd December 2005 with complete member list filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th December 2004 with complete member list filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th December 2004 with complete member list filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th January 2004 with complete member list filed on: 13th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th January 2004 with complete member list filed on: 13th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th February 2003 with complete member list filed on: 10th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th February 2003 with complete member list filed on: 10th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st December 2001 with complete member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st December 2001 with complete member list filed on: 21st, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th January 2001 with complete member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th January 2001 with complete member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th January 2000 with complete member list filed on: 10th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th January 2000 with complete member list filed on: 10th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 10th January 2000	annual return
363s	Annual return drawn up to 30th December 1998 with complete member list filed on: 30th, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th December 1998 with complete member list filed on: 30th, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 1998 with complete member list filed on: 23rd, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 1998 with complete member list filed on: 23rd, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th March 1997 with complete member list filed on: 5th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 5th March 1997 with complete member list filed on: 5th, March 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 5th March 1997	annual return
363s	Annual return drawn up to 3rd January 1996 with complete member list filed on: 3rd, January 1996	annual return	Free Download
363s	Annual return drawn up to 3rd January 1996 with complete member list filed on: 3rd, January 1996	annual return
363s	Annual return drawn up to 18th December 1994 with complete member list filed on: 18th, December 1994	annual return	Free Download
363s	Annual return drawn up to 18th December 1994 with complete member list filed on: 18th, December 1994	annual return
363s	Annual return drawn up to 5th January 1994 with complete member list filed on: 5th, January 1994	annual return
363s	Annual return drawn up to 5th January 1994 with complete member list filed on: 5th, January 1994	annual return	Free Download
363s	Annual return drawn up to 23rd December 1992 with complete member list filed on: 23rd, December 1992	annual return	Free Download
363s	Annual return drawn up to 23rd December 1992 with complete member list filed on: 23rd, December 1992	annual return
363s	Annual return drawn up to 3rd January 1992 with complete member list filed on: 3rd, January 1992	annual return	Free Download
363s	Annual return drawn up to 3rd January 1992 with complete member list filed on: 3rd, January 1992	annual return
363	Return made up to 19/12/90; no change of members filed on: 16th, January 1991	annual return
363	Return made up to 19/12/90; no change of members filed on: 16th, January 1991	annual return	Free Download
363	Return made up to 05/10/89; full list of members filed on: 6th, November 1989	annual return
363	Return made up to 05/10/89; full list of members filed on: 6th, November 1989	annual return	Free Download
363	Return made up to 26/07/88; full list of members filed on: 11th, October 1988	annual return	Free Download
363	Return made up to 26/07/88; full list of members filed on: 11th, October 1988	annual return
363	Return made up to 19/05/87; full list of members filed on: 18th, August 1987	annual return
363	Return made up to 19/05/87; full list of members filed on: 18th, August 1987	annual return	Free Download
363	Return made up to 25/04/86; full list of members filed on: 10th, February 1987	annual return	Free Download
363	Return made up to 25/04/86; full list of members filed on: 10th, February 1987	annual return
363	Return made up to 21/03/85; full list of members filed on: 25th, September 1986	annual return	Free Download
363	Return made up to 21/03/85; full list of members filed on: 25th, September 1986	annual return

Macfie & Co Management Services Limited GLASGOW

Macfie & Co Management Services Limited Address / Contact

Company Information / Profile

Company staff

Callum B.

John W.

Joanne G.

John W.

Andrew O.

David M.

Richard D.

Graeme D.

Thomas M.

Leslie M.

James F.

Robert M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us