MACFARLANE GROUP PLC filing history - Find and update company information

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MACFARLANE GROUP PLC

Company number SC004221

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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)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 39,900,000	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 39,900,000 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM01	Termination of appointment of Robert Mclellan as a director on 31 December 2023	View PDF Termination of appointment of Robert Mclellan as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 39,738,000	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 39,738,000 - link opens in a new window - 3 pages (3 pages)
30 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 136 pages (136 pages)
03 Oct 2022	AP01	Appointment of Ms Diane Laura Whyte as a director on 1 October 2022	View PDF Appointment of Ms Diane Laura Whyte as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Stuart Randall Paterson as a director on 1 October 2022	View PDF Termination of appointment of Stuart Randall Paterson as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 136 pages (136 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 39,584,250	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 39,584,250 - link opens in a new window - 3 pages (3 pages)
13 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Mrs Aleen Seza Gulvanessian as a director on 1 October 2021	View PDF Appointment of Mrs Aleen Seza Gulvanessian as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Andrea Margaret Dunstan as a director on 30 September 2021	View PDF Termination of appointment of Andrea Margaret Dunstan as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 123 pages (123 pages)
14 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of John Love as a director on 31 March 2021	View PDF Termination of appointment of John Love as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM02	Termination of appointment of Ivor Gray as a secretary on 1 January 2021	View PDF Termination of appointment of Ivor Gray as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP03	Appointment of Mr James Macdonald as a secretary on 1 January 2021	View PDF Appointment of Mr James Macdonald as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AP01	Appointment of Mr Ivor Gray as a director on 19 November 2020	View PDF Appointment of Mr Ivor Gray as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 May 2020	AP03	Appointment of Mr Ivor Gray as a secretary on 15 May 2020	View PDF Appointment of Mr Ivor Gray as a secretary on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	TM02	Termination of appointment of Derek Linton Howat Quirk as a secretary on 15 May 2020	View PDF Termination of appointment of Derek Linton Howat Quirk as a secretary on 15 May 2020 - link opens in a new window - 1 page (1 page)

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