| 03 Dec 2024 |
incorporation |
Memorandum Articles
|
47 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2024 |
mortgage |
Registration of a charge
|
57 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2024 |
mortgage |
Registration of a charge
|
13 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2024 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2024 |
accounts |
Annual Accounts
|
136 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2024 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2024 |
officers |
Termination of appointment of director (Robert Mclellan)
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2023 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2023 |
accounts |
Annual Accounts
|
136 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2022 |
officers |
Appointment of director (Ms Diane Laura Whyte)
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2022 |
officers |
Termination of appointment of director (Stuart Randall Paterson)
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2022 |
accounts |
Annual Accounts
|
136 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2022 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2021 |
officers |
Appointment of director (Mrs Aleen Seza Gulvanessian)
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2021 |
officers |
Termination of appointment of director (Andrea Margaret Dunstan)
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2021 |
accounts |
Annual Accounts
|
123 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2021 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2021 |
officers |
Termination of appointment of director (John Love)
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2021 |
officers |
Termination of appointment of secretary (Ivor Gray)
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2021 |
officers |
Appointment of secretary (Mr James Macdonald)
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2020 |
officers |
Appointment of director (Mr Ivor Gray)
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2020 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2020 |
officers |
Appointment of secretary (Mr Ivor Gray)
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2020 |
officers |
Termination of appointment of secretary (Derek Linton Howat Quirk)
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2020 |
accounts |
Annual Accounts
|
112 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2019 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2019 |
accounts |
Annual Accounts
|
103 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2019 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2019 |
officers |
Change of particulars for director (Mr Peter Duncan Atkinson)
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2019 |
officers |
Change of particulars for director (Mr John Love)
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2019 |
miscellaneous |
Second filing of Confirmation Statement dated 29/05/2018
|
4 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2018 |
officers |
Appointment of director (Ms Andrea Margaret Dunstan)
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2018 |
officers |
Termination of appointment of director (Michael Richard Arrowsmith)
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2018 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2018 |
accounts |
Annual Accounts
|
96 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
officers |
Appointment of director (Mr James Walter Forrester Baird)
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2017 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2017 |
officers |
Termination of appointment of director (Graeme Bissett)
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2017 |
accounts |
Annual Accounts
|
92 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2017 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2016 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2016 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2016 |
accounts |
Annual Accounts
|
92 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2016 |
officers |
Termination of appointment of secretary (John Love)
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2016 |
officers |
Appointment of secretary (Mr Derek Linton Howat Quirk)
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2015 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2015 |
officers |
Appointment of secretary (Mr John Love)
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2015 |
officers |
Termination of appointment of secretary (Andrew Cotton)
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2015 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2015 |
accounts |
Annual Accounts
|
76 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2014 |
accounts |
Annual Accounts
|
76 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2014 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2014 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2014 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2013 |
accounts |
Annual Accounts
|
72 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2013 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2013 |
officers |
Termination of appointment of director (Kevin Mellor)
|
1 |
Buy now
|
| 02 Apr 2013 |
officers |
Appointment of director (Mr Robert Mclellan)
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2013 |
officers |
Appointment of director (Mr Stuart Randall Paterson)
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2012 |
officers |
Appointment of director (Mr Michael Richard Arrowsmith)
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2012 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2012 |
officers |
Termination of appointment of director (Archibald Hunter)
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2012 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2012 |
accounts |
Annual Accounts
|
72 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2012 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2012 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2011 |
annual-return |
Annual Return
|
18 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2011 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2011 |
accounts |
Annual Accounts
|
68 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2010 |
annual-return |
Annual Return
|
18 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2010 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2010 |
accounts |
Annual Accounts
|
64 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2009 |
officers |
Change of particulars for director (Archibald Sinclair Hunter)
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2009 |
officers |
Change of particulars for director (Mr Kevin Donald Mellor)
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2009 |
officers |
Change of particulars for director (Mr John Love)
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2009 |
officers |
Change of particulars for director (Mr Peter Duncan Atkinson)
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2009 |
officers |
Change of particulars for director (Graeme Bissett)
|
2 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2009 |
officers |
Change of particulars for secretary (Mr Andrew Cotton)
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2009 |
annual-return |
Return made up to 29/05/09; full list of members
|
12 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2009 |
accounts |
Annual Accounts
|
64 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2009 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "MACFARLANE GROUP PLC", this will cost 1 document credit.
Total credits: 0
|