MACFARLANE GROUP PLC
Company number SC004221 · Monitor this company
383 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-07-06 | View document |
| 3 Sep 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-06-16 | View document |
| 3 Sep 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-06-12 | View document |
| 3 Sep 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-06-01 | View document |
| 3 Sep 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-05-25 | View document |
| 3 Sep 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-05-14 | View document |
| 3 Sep 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-06-23 | View document |
| 3 Sep 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-06-29 | View document |
| 2 Sep 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-04-29 · 6 pages | View document |
| 2 Sep 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-04-08 · 6 pages | View document |
| 2 Sep 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-04-21 · 6 pages | View document |
| 2 Sep 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-05-15 · 6 pages | View document |
| 2 Sep 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-05-06 · 6 pages | View document |
| 2 Sep 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-04-13 · 6 pages | View document |
| 12 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 12 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 11 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 21 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 21 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 22 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 19 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 19 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 19 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 19 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 10 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 26 May 2026 | Group of companies' accounts made up to 2025-12-31 · 135 pages | View document |
| 21 May 2026 | Purchase of own shares. · 4 pages | View document |
| 20 May 2026 | Resolutions · 2 pages | View document |
| 6 May 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-03-24 · 6 pages | View document |
| 6 May 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-03-09 · 6 pages | View document |
| 6 May 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-02-23 · 6 pages | View document |
| 6 May 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-03-23 · 6 pages | View document |
| 6 May 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-03-31 · 6 pages | View document |
| 6 May 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-03-02 · 6 pages | View document |
| 6 May 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-02-16 · 6 pages | View document |
| 6 May 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-02-10 · 6 pages | View document |
| 6 May 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-02-03 · 6 pages | View document |
| 21 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 21 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 21 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 21 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 21 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 16 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 16 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 16 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 16 Mar 2026 | Cancellation of shares by a PLC. Statement of capital on 2025-12-12 · 6 pages | View document |
| 16 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 12 Mar 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-01-27 · 6 pages | View document |
| 12 Mar 2026 | Cancellation of shares by a PLC. Statement of capital on 2025-12-23 · 6 pages | View document |
| 12 Mar 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-01-05 · 6 pages | View document |
| 12 Mar 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-01-19 · 6 pages | View document |
| 19 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 19 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 5 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 5 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 5 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 19 Jan 2026 | Cancellation of shares by a PLC. Statement of capital on 2025-11-03 · 6 pages | View document |
| 19 Jan 2026 | Cancellation of shares by a PLC. Statement of capital on 2025-11-10 · 6 pages | View document |
| 19 Jan 2026 | Cancellation of shares by a PLC. Statement of capital on 2025-11-17 · 6 pages | View document |
| 19 Jan 2026 | Cancellation of shares by a PLC. Statement of capital on 2025-11-21 · 6 pages | View document |
| 5 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 5 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 15 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 1 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 27 Nov 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-09-19 · 6 pages | View document |
| 27 Nov 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-10-20 · 6 pages | View document |
| 27 Nov 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-10-03 · 6 pages | View document |
| 27 Nov 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-10-13 · 6 pages | View document |
| 27 Nov 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-10-01 · 6 pages | View document |
| 27 Nov 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-10-24 · 6 pages | View document |
| 26 Nov 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-11-08 · 6 pages | View document |
| 26 Nov 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-11-12 · 6 pages | View document |
| 19 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 4 Nov 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 3 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 29 Oct 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-08-11 · 6 pages | View document |
| 17 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 17 Sep 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-07-25 · 6 pages | View document |
| 17 Sep 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-08-01 · 6 pages | View document |
| 3 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 3 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 29 Aug 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-07-04 · 6 pages | View document |
| 29 Aug 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-06-27 · 6 pages | View document |
| 27 Aug 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-07-18 · 6 pages | View document |
| 27 Aug 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-07-14 · 6 pages | View document |
| 18 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 15 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 13 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 11 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 5 Aug 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-06-09 · 6 pages | View document |
| 5 Aug 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-06-20 · 6 pages | View document |
| 23 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 23 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 21 Jul 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-06-13 · 6 pages | View document |
| 18 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 16 May 2025 | Group of companies' accounts made up to 2024-12-31 · 139 pages | View document |
| 16 May 2025 | Resolutions · 2 pages | View document |
| 8 Jan 2025 | Appointment of Mr David Burns Stirling as a director on 2025-01-01 · 2 pages | View document |
| 3 Dec 2024 | Memorandum and Articles of Association · 47 pages | View document |
| 3 Dec 2024 | Registration of charge SC0042210002, created on 2024-11-28 · 57 pages | View document |
| 2 Dec 2024 | Registration of charge SC0042210001, created on 2024-11-28 · 13 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions · 2 pages | View document |
| 9 May 2024 | Group of companies' accounts made up to 2023-12-31 · 136 pages | View document |
| 22 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-22 · 3 pages | View document |
| 3 Jan 2024 | Termination of appointment of Robert Mclellan as a director on 2023-12-31 · 1 page | View document |
| 30 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-30 · 3 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 11 May 2023 | Resolutions · 1 page | View document |
| 11 May 2023 | Resolutions | View document |
| 25 Apr 2023 | Group of companies' accounts made up to 2022-12-31 · 136 pages | View document |
| 3 Oct 2022 | Appointment of Ms Diane Laura Whyte as a director on 2022-10-01 · 2 pages | View document |
| 3 Oct 2022 | Termination of appointment of Stuart Randall Paterson as a director on 2022-10-01 · 1 page | View document |
| 18 May 2022 | Statement of capital following an allotment of shares on 2022-05-17 · 3 pages | View document |
| 13 May 2022 | Resolutions | View document |
| 13 May 2022 | Resolutions | View document |
| 13 May 2022 | Resolutions · 1 page | View document |
| 8 Oct 2021 | Termination of appointment of Andrea Margaret Dunstan as a director on 2021-09-30 · 1 page | View document |
| 8 Oct 2021 | Appointment of Mrs Aleen Seza Gulvanessian as a director on 2021-10-01 · 2 pages | View document |
| 19 Nov 2020 | DIRECTOR APPOINTED MR IVOR GRAY | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 19 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 May 2020 | SECRETARY APPOINTED MR IVOR GRAY | View document |
| 15 May 2020 | APPOINTMENT TERMINATED, SECRETARY DEREK QUIRK | View document |
| 21 Feb 2020 | 05/09/19 STATEMENT OF CAPITAL GBP 39453000 | View document |
| 9 Aug 2019 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 28 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOVE / 25/02/2019 | View document |
| 4 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN ATKINSON / 25/02/2019 | View document |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 21 NEWTON PLACE GLASGOW G3 7PY | View document |
| 29 Jan 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/05/2018 | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARROWSMITH | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MS ANDREA MARGARET DUNSTAN | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 31 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MR JAMES WALTER FORRESTER BAIRD | View document |
| 30 Oct 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 39386904.50 | View document |
| 6 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BISSETT | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, NO UPDATES | View document |
| 26 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Aug 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 34083874.25 | View document |
| 13 Jul 2016 | 29/05/16 NO MEMBER LIST | View document |
| 6 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Mar 2016 | SECRETARY APPOINTED MR DEREK LINTON HOWAT QUIRK | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN LOVE | View document |
| 10 Jun 2015 | 29/05/15 NO MEMBER LIST | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW COTTON | View document |
| 8 May 2015 | SECRETARY APPOINTED MR JOHN LOVE | View document |
| 7 May 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Oct 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 31152840 | View document |
| 12 Sep 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 29152840 | View document |
| 2 Jun 2014 | 29/05/14 NO MEMBER LIST | View document |
| 8 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2014 | SECTION 519 | View document |
| 8 Apr 2014 | SECTION 519 | View document |
| 2 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Jun 2013 | 29/05/13 NO MEMBER LIST | View document |
| 9 May 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MELLOR | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR ROBERT MCLELLAN | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED MR STUART RANDALL PATERSON | View document |
| 8 Oct 2012 | DIRECTOR APPOINTED MR MICHAEL RICHARD ARROWSMITH | View document |
| 22 Jun 2012 | SECTION 519 | View document |
| 1 Jun 2012 | 29/05/12 NO MEMBER LIST | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD HUNTER | View document |
| 14 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2012 | STATEMENT OF CIRCUMSTANCE RELATING TO RESIGNATION OF AUDITOR. | View document |
| 9 Jun 2011 | 29/05/11 CHANGES | View document |
| 16 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Jun 2010 | 29/05/10 BULK LIST | View document |
| 24 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 14 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD SINCLAIR HUNTER / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOVE / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DONALD MELLOR / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN ATKINSON / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BISSETT / 12/10/2009 | View document |
| 12 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COTTON / 12/10/2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Apr 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CASEY | View document |
| 6 Oct 2008 | ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2008 | RETURN MADE UP TO 29/05/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jun 2007 | RETURN MADE UP TO 29/05/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 29/05/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Sep 2005 | REDUCTION OF SHARE PREMIUM | View document |
| 2 Sep 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 22 Jun 2005 | RETURN MADE UP TO 29/05/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 May 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | RETURN MADE UP TO 29/05/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 May 2004 | DIRECTOR RESIGNED | View document |
| 25 Nov 2003 | DIRECTOR RESIGNED | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | RETURN MADE UP TO 29/05/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 May 2003 | DIRECTOR RESIGNED | View document |
| 23 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Nov 2002 | £ IC 28988500/28754750 13/11/02 £ SR [email protected]=233750 | View document |
| 28 Oct 2002 | £ IC 29113500/28988500 15/10/02 £ SR [email protected]=125000 | View document |
| 2 Oct 2002 | £ IC 29193750/29113500 16/09/02 £ SR [email protected]=80250 | View document |
| 19 Jul 2002 | £ IC 29693750/29193750 08/07/02 £ SR [email protected]=500000 | View document |
| 19 Jun 2002 | £ IC 29725000/29693750 30/05/02 £ SR [email protected]=31250 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 29/05/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 May 2002 | £ IC 30762848/30681598 26/03/02 £ SR [email protected]=81250 | View document |
| 4 Feb 2002 | £ IC 30775348/30762848 14/01/02 £ SR [email protected]=12500 | View document |
| 14 Jan 2002 | £ IC 30825348/30775348 13/12/01 £ SR [email protected]=50000 | View document |
| 9 Jan 2002 | £ IC 30931598/30825348 20/12/01 £ SR [email protected]=106250 | View document |
| 11 Dec 2001 | £ IC 31046435/30931598 07/11/01 £ SR [email protected]=114837 | View document |
| 7 Dec 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Oct 2001 | DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | SECRETARY RESIGNED | View document |
| 9 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2001 | £ IC 31175185/31046435 22/06/01 £ SR [email protected]=128750 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 29/05/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | £ IC 31525185/31462685 09/05/01 £ SR [email protected]=62500 | View document |
| 8 May 2001 | £ IC 31550185/31525185 26/04/01 £ SR [email protected]=25000 | View document |
| 1 May 2001 | £ IC 31612685/31550185 18/04/01 £ SR [email protected]=62500 | View document |
| 23 Apr 2001 | £ IC 31637685/31612685 12/04/01 £ SR [email protected]=25000 | View document |
| 26 Mar 2001 | £ IC 31640810/31637685 14/03/01 £ SR [email protected]=3125 | View document |
| 20 Mar 2001 | £ IC 31700810/31640810 08/03/01 £ SR [email protected]=60000 | View document |
| 20 Mar 2001 | £ IC 31707060/31700810 13/03/01 £ SR [email protected]=6250 | View document |
| 6 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2000 | CIRCULAR | View document |
| 15 Sep 2000 | RETURN MADE UP TO 29/05/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Jan 2000 | DIRECTOR RESIGNED | View document |
| 15 Sep 1999 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | DIRECTOR RESIGNED | View document |
| 27 Jul 1999 | DIRECTOR RESIGNED | View document |
| 23 Jul 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 21 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1999 | RETURN MADE UP TO 29/05/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 May 1999 | COMPANY NAME CHANGED MACFARLANE GROUP (CLANSMAN) P.L. C. CERTIFICATE ISSUED ON 18/05/99 | View document |
| 6 Jan 1999 | DIRECTOR RESIGNED | View document |
| 15 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1998 | RETURN MADE UP TO 29/05/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Jun 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 11 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | DIRECTOR RESIGNED | View document |
| 1 Feb 1998 | DIRECTOR RESIGNED | View document |
| 7 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1997 | RETURN MADE UP TO 29/05/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Jul 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | View document |
| 21 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1996 | SECRETARY RESIGNED | View document |
| 3 Apr 1996 | ALTER MEM AND ARTS 25/03/96 | View document |
| 9 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1996 | DIRECTOR RESIGNED | View document |
| 9 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1995 | £ NC 25000000/50000000 23/05/95 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS | View document |
| 13 Jun 1995 | NC INC ALREADY ADJUSTED 23/05/95 | View document |
| 13 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 13 Jun 1995 | SEC 95 23/05/95 | View document |
| 13 Jun 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/95 | View document |
| 13 Jun 1995 | DIRECTOR RESIGNED | View document |
| 31 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 363 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 5 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Jun 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS | View document |
| 16 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 6 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: CLANSMAN HOUSE SUTCLIFFE ROAD ANNIESLAND GLASGOW G13 1AH | View document |
| 6 Apr 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jun 1993 | RETURN MADE UP TO 29/05/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Jun 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 3 Jun 1993 | NC INC ALREADY ADJUSTED 25/05/93 | View document |
| 3 Jun 1993 | £ NC 15000000/25000000 25/ | View document |
| 3 Jun 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/93 | View document |
| 2 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1992 | RETURN MADE UP TO 29/05/92; CHANGE OF MEMBERS | View document |
| 2 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 4 Oct 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 10 Jun 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS | View document |
| 29 Oct 1990 | DIRECTOR RESIGNED | View document |
| 29 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 4 Jun 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS | View document |
| 4 Jun 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 May 1990 | NC INC ALREADY ADJUSTED 15/05/90 | View document |
| 18 May 1990 | CAPITALISE RESERVES 15/05/90 | View document |
| 27 Jul 1989 | PUC3-25PX107797 ORD 070689 | View document |
| 27 Jul 1989 | AGREEMENT TO PUC3 070689 | View document |
| 5 Jul 1989 | RETURN MADE UP TO 30/05/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Jun 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 9 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Nov 1988 | PUC2 120000 @25P ORD MADE 261088 | View document |
| 4 Oct 1988 | PUC2 20000 @ 25P ORD MADE 220988 | View document |
| 21 Jun 1988 | RETURN MADE UP TO 31/05/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Jun 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 21 Jun 1988 | 92 SCOT 20000 @ £1 ORD 140688 | View document |
| 10 Jun 1988 | PUC3 ALLOTS 230187 304859X25PORD | View document |
| 10 Jun 1988 | AGREEMENT | View document |
| 12 May 1988 | PUC2 20000 @ 25P ORD MADE 290488 | View document |
| 20 Apr 1988 | PUC2 760000 @ £0.25 290388 | View document |
| 11 Apr 1988 | PUC22 20000@£1 ORD 110388 | View document |
| 4 Mar 1988 | PUC2 30000 @ £0.25 ORD 170288 | View document |
| 12 Feb 1988 | PUC 2 250188 80000 X25P ORD | View document |
| 12 Feb 1988 | PUC 2 270188 50000 X 25P ORD | View document |
| 3 Feb 1988 | PUC2 80,000 @ £1 ORD 150188 | View document |
| 19 Jan 1988 | PUC2 20000 @ £0.25 ORD 30/12/87 | View document |
| 8 Jan 1988 | PUC2 120000 @ £0.25 ORD 16/12/87 | View document |
| 9 Jul 1987 | FORM 88(3) 165980 X £0.25 | View document |
| 9 Jul 1987 | PUC3 010586 165980 X £0.25 | View document |
| 30 Jun 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 30 Jun 1987 | RETURN MADE UP TO 02/06/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Jun 1987 | PUC3 INFO ONLY 304859 X £0.25ORD | View document |
| 11 Feb 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1987 | DIRECTOR RESIGNED | View document |
| 26 Nov 1986 | RETURN MADE UP TO 01/06/82; FULL LIST OF MEMBERS | View document |
| 19 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 19 Jun 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS | View document |
| 20 Jul 1985 | ANNUAL ACCOUNTS MADE UP DATE 20/07/85 | View document |
| 31 Dec 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 | View document |
| 24 Jun 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 25 Jun 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 2 Sep 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 31 Dec 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 | View document |
| 31 Dec 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 | View document |
| 23 Jul 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 | View document |
| 2 Oct 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 | View document |
| 31 Dec 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 | View document |
| 11 Jun 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/73 | View document |
| 15 Apr 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/04/65 | View document |
| 1 Jan 1900 | CERTIFICATE OF INCORPORATION | View document |
| 15 Apr 1899 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |