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MACFARLANE GROUP UK LIMITED

Company number 01630389

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
25 Mar 2021 TM02 Termination of appointment of John Love as a secretary on 25 March 2021
25 Mar 2021 AP01 Appointment of Mr James Macdonald as a director on 25 March 2021
25 Mar 2021 TM01 Termination of appointment of John Love as a director on 25 March 2021
25 Mar 2021 AP03 Appointment of Mr James Macdonald as a secretary on 25 March 2021
17 Mar 2021 AA Full accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
18 Mar 2020 AA Full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
09 Aug 2019 AUD Auditor's resignation
09 Aug 2019 AUD Auditor's resignation
08 Mar 2019 AA Full accounts made up to 31 December 2018
04 Mar 2019 PSC05 Change of details for Macfarlane Group Plc as a person with significant control on 25 February 2019
04 Mar 2019 CH01 Director's details changed for Mr John Love on 25 February 2019
04 Mar 2019 CH01 Director's details changed for Mr Ivor Gray on 25 February 2019
04 Mar 2019 CH01 Director's details changed for Mr Peter Duncan Atkinson on 25 February 2019
04 Mar 2019 CH03 Secretary's details changed for Mr John Love on 25 February 2019
02 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
27 Feb 2018 AA Full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
03 Nov 2017 MR04 Satisfaction of charge 6 in full
02 Mar 2017 AA Full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
04 Mar 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,361,400