Based in Glasgow, Macfarlane & Son Ltd was registered on 04 June 2004, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. Mccloskey, Lynnie, Macfarlane, Alexander James, Forbes, Ellison Gilmour are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACFARLANE, Alexander James | 04 June 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCLOSKEY, Lynnie | 26 August 2008 | - | 1 |
| FORBES, Ellison Gilmour | 04 June 2004 | 26 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 August 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 14 August 2018 | |
| CS01 - N/A | 13 August 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| AA - Annual Accounts | 03 August 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| AD01 - Change of registered office address | 04 June 2013 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 16 September 2011 | |
| AR01 - Annual Return | 17 June 2010 | |
| AA - Annual Accounts | 11 June 2010 | |
| 363a - Annual Return | 22 June 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363s - Annual Return | 10 July 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 12 July 2007 | |
| 363s - Annual Return | 16 June 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 18 February 2005 | |
| 225 - Change of Accounting Reference Date | 06 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
| MEM/ARTS - N/A | 12 June 2004 | |
| CERTNM - Change of name certificate | 09 June 2004 | |
| NEWINC - New incorporation documents | 04 June 2004 |
