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MACFARLANE MERCHANTING LIMITED

Learn more about MACFARLANE MERCHANTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MACFARLANE GROUP UK LIMITED, SISKIN PARKWAY EAST,, MIDDLE MARCH BUSINESS PARK, COVENTRYCV3 4PE

MACFARLANE MERCHANTING LIMITED on the map

Company type: Private Limited Company
Company number: 00372831
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.03.18
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company MACFARLANE MERCHANTING LIMITED is a Private Limited Company, registration number 00372831, established in United Kingdom on the 18. March 1942. The company is now active. The company has been in business for 74 years and 8 months. This company used to be called ABBOTT'S PACKAGING LIMITED. The company is based on C/O MACFARLANE GROUP UK LIMITED, SISKIN PARKWAY EAST,, MIDDLE MARCH BUSINESS PARK, COVENTRYCV3 4PE. Business of the company MACFARLANE MERCHANTING LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.03.04. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.05.10. We do not have any information about the company MACFARLANE MERCHANTING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.04
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 201000
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SECRETARY APPOINTED MR JOHN LOVE
Form type: AP03
Date: 2015.05.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW COTTON
Form type: TM02
Date: 2015.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.25
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.11
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.14
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.14
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR GEORGE YOUNG
Form type: TM01
Date: 2010.09.09
£2.95
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DIRECTOR APPOINTED MR JOHN LOVE
Form type: AP01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGE YOUNG
Form type: TM02
Date: 2010.09.09
£2.95
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SECRETARY APPOINTED MR ANDREW COTTON
Form type: AP03
Date: 2010.09.09
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HUNTER YOUNG / 12/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR GRAY / 12/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE HUNTER YOUNG / 12/10/2009
Form type: CH03
Date: 2009.10.14
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM CASEY
Form type: 288b
Date: 2009.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.13
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.01
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
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REGISTERED OFFICE CHANGED ON 02/07/02 FROM:, GORDON HOUSE,, OAKLEIGH ROAD SOUTH,, NEW SOUTHGATE,, LONDON N11 1HL
Form type: 287
Date: 2002.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.30
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, ABBOTT'S PACKAGING LIMITED, CERTIFICATE ISSUED ON 08/12/99
Form type: CERTNM
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
Child documents:
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26

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Company directors and board members:

JOHN LOVE (current)
Secretary, 2015.05.08
21 NEWTON PLACE , GLASGOW
G3 7PY
SCOTLAND
IVOR GRAY (current)
Director, 2001.05.31
21 NEWTON PLACE , GLASGOW
G3 7PY
JOHN LOVE (current)
Director, ACCOUNTANT, 2010.09.09
21 NEWTON PLACE , GLASGOW
G3 7PY
SCOTLAND
ANDREW COTTON (resigned)
Secretary, 2010.09.09 - 2015.05.08
21 NEWTON PLACE , GLASGOW
G3 7PY
SCOTLAND
GEORGE HUNTER YOUNG (resigned)
Secretary, 1991.05.10 - 2010.09.09
C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, , MIDDLE MARCH BUSINESS PARK
COVENTRYCV3 4PE
JOSEPH GERARD BISLAND (resigned)
Director, MANAGING DIRECTOR, 1994.02.01 - 2001.04.06
ESKDALE 28 POTTERHILL AVENUE , PAISLEY
PA2 8BA, RENFREWSHIRE
GRAHAM HENDRY CASEY (resigned)
Director, 2001.05.31 - 2009.03.24
39 ABERCROMBIE DRIVE BEARSDEN , GLASGOW
G61 4RR
PETER WILLIAM LESLIE JONES (resigned)
Director, PURCHASING DIRECTOR, 1991.05.10 - 2000.06.16
14 CARSON ROAD COCKFOSTERS , BARNET
EN4 9EX, HERTFORDSHIRE
GORDON STUART LANE (resigned)
Director, 1991.05.10 - 1999.08.09
6 PARK ROAD HIGH BARNET , BARNET
EN5 5SQ, HERTFORDSHIRE
PHILIP LEACH (resigned)
Director, 1999.09.13 - 2001.04.30
72 HIGHFIELDS SOUTH CAVE , BROUGH
HU15 2AJ, EAST YORKSHIRE
MACFARLANE OF BEARSDEN (resigned)
Director, CHAIRMAN, 1991.05.10 - 1999.06.30
50 MANSE ROAD BEARSDEN , GLASGOW
G61 3PN, STRATHCLYDE
SCOTLAND
WILLIAM PATERSON MACKIE (resigned)
Director, 1991.05.10 - 1999.06.30
CLEARWATER 1 QUEENS POINT SHANDON , HELENSBURGH
G84 8QZ, DUNBARTONSHIRE
SCOTLAND
JOHN ANDREW MAXWELL (resigned)
Director, MANAGING DIRECTOR, 1993.08.01 - 1999.04.01
GRASSMERE MILL END , SANDON
SG9 0RN, HERTFORDSHIRE
KEITH VIVIAN RANDS-ALLEN (resigned)
Director, SALES DIRECTOR, 1991.05.10 - 1999.04.30
EAST WING HAYFORD MANOR NETHER HAYFORD , NORTHAMPTON
NN7 3NN
ANDREW REEKIE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.25 - 1996.05.08
STRATHEARN 9 GRAHAMSHILL STREET , AIRDRIE
ML6 7EN, LANARKSHIRE
RICHARD TRACY VAAL (resigned)
Director, REGIONAL DIRECTOR, 1994.02.01 - 1999.11.30
152 RADNORMERE DRIVE , CHEADLE
SK8 5LB, CHESHIRE
WILLIAM HENRY VEITCH (resigned)
Director, 1999.05.01 - 2002.06.20
11 MALDEN CLOSE WHITELEA DALE , CRAMLINGTON
NE23 6AY, NORTHUMBERLAND
GEORGE HUNTER YOUNG (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.10 - 2010.09.09
C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, , MIDDLE MARCH BUSINESS PARK
COVENTRYCV3 4PE

Companies near to MACFARLANE MERCHANTING ltd.

Information about the Private Limited Company MACFARLANE MERCHANTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data