Walter Macfarlane & Co. Ltd. in GLASGOW

Walter Macfarlane & Co. Ltd. GLASGOW

Walter Macfarlane & started in year 2000 as Private Limited Company with registration number SC203947. The Walter Macfarlane & company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Glasgow at 172 Kelvinhaugh Street. Postal code: G3 8PR.

There is a single director in the firm at the moment - Andrew E., appointed on 19 October 2007. In addition, a secretary was appointed - Sarah E., appointed on 19 October 2007. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James F. who worked with the the firm until 19 October 2007.

Walter Macfarlane & Co. Ltd. Address / Contact

Office Address	172 Kelvinhaugh Street
Town	Glasgow
Post code	G3 8PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC203947
Date of Incorporation	Tue, 15th Feb 2000
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (259 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Andrew E.

Position: Director

Appointed: 19 October 2007

Sarah E.

Position: Secretary

Appointed: 19 October 2007

Anna H.

Position: Director

Appointed: 01 June 2006

Resigned: 19 October 2007

Martin H.

Position: Director

Appointed: 01 June 2006

Resigned: 19 October 2007

James M.

Position: Director

Appointed: 09 February 2001

Resigned: 26 May 2006

Charles B.

Position: Director

Appointed: 15 February 2000

Resigned: 31 December 2004

James F.

Position: Director

Appointed: 15 February 2000

Resigned: 19 October 2007

David M.

Position: Director

Appointed: 15 February 2000

Resigned: 31 December 2004

James F.

Position: Secretary

Appointed: 15 February 2000

Resigned: 19 October 2007

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Andrew E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2
Net Assets Liabilities	2	2

Other
Balances With Banks			2	2	2
Number Shares Issued Fully Paid			2	2	2
Par Value Share		1		1	1
Number Shares Allotted		2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 3rd, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 3rd, May 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 16th, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 5th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 19th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 29th, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 20th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 17th, November 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 13th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/15 filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 3rd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/15 filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/30	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 26th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/15 filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/24	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 28th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/15 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 7th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/15 filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/15 filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 12th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/15 filed on: 7th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 29th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/11 with complete member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 13th, May 2008	accounts	Free Download (5 pages)
225	Curr sho from 10/07/2008 to 31/03/2008 filed on: 17th, March 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/03/12 with complete member list filed on: 12th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 10/07/07 filed on: 24th, October 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2007/07/10 filed on: 24th, October 2007	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 10/07/07 filed on: 24th, October 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2007/07/10 filed on: 24th, October 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 29th, April 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2004/12/31 filed on: 29th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/08 with complete member list filed on: 8th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/08 with complete member list filed on: 8th, April 2004	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 2nd, April 2004	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 2nd, April 2004	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 1st, May 2003	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 1st, May 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/03/12 with complete member list filed on: 12th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/12 with complete member list filed on: 12th, March 2003	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 14th, August 2002	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 14th, August 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/02/25 with complete member list filed on: 25th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/02/25	annual return
363s	Annual return drawn up to 2002/02/25 with complete member list filed on: 25th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/02/25	annual return
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 15th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 15th, October 2001	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2000/12/31 filed on: 15th, October 2001	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 15th, October 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/03/13 with complete member list filed on: 13th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/13 with complete member list filed on: 13th, March 2001	annual return	Free Download (7 pages)

Walter Macfarlane & Co. Ltd. GLASGOW

Walter Macfarlane & Co. Ltd. Address / Contact

Company Information / Profile

Company staff

Andrew E.

Sarah E.

Anna H.

Martin H.

James M.

Charles B.

James F.

David M.

James F.

People with significant control

Annual reports financial information

Company filings

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