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N.S. Macfarlane & Co. Limited

N.S. Macfarlane & Co. Limited is a dissolved company incorporated on 4 December 1923 with the registered office located in Glasgow, City of Glasgow. N.S. Macfarlane & Co. Limited was registered 101 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 92 years old at the time of dissolution
Via voluntary strike-off
Company No
SC012922
Private limited company
Scottish Company
Age
101 years
Incorporated 4 December 1923
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
21 Newton Place
Glasgow
G3 7PY
Same address since incorporation
Telephone
0141 3 339666
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in Scotland • Born in Oct 1960
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbott's Packaging Limited
Ivor Gray is a mutual person.
Active
Mitchell Packaging Limited
Ivor Gray is a mutual person.
Active
A.E. Sutton Limited
Ivor Gray is a mutual person.
Active
Adhesive Labels Limited
Ivor Gray is a mutual person.
Active
Polyformes Limited
Ivor Gray is a mutual person.
Active
National Packaging Group Limited
Ivor Gray is a mutual person.
Active
Macfarlane Group UK Limited
Ivor Gray is a mutual person.
Active
Allpack Packaging Supplies Limited
Ivor Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 25 Sep 2015
Application To Strike Off
9 Years Ago on 15 Sep 2015
Andrew Cotton Resigned
10 Years Ago on 8 May 2015
Mr Ivor Gray Appointed
10 Years Ago on 8 May 2015
Confirmation Submitted
10 Years Ago on 23 Apr 2015
Dormant Accounts Submitted
10 Years Ago on 9 Mar 2015
Confirmation Submitted
11 Years Ago on 23 Apr 2014
Dormant Accounts Submitted
11 Years Ago on 10 Mar 2014
Confirmation Submitted
12 Years Ago on 25 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 25 Sep 2015
Application to strike the company off the register
Submitted on 15 Sep 2015
Appointment of Mr Ivor Gray as a director on 8 May 2015
Submitted on 8 May 2015
Termination of appointment of Andrew Cotton as a director on 8 May 2015
Submitted on 8 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Submitted on 23 Apr 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 9 Mar 2015
Annual return made up to 23 April 2014 with full list of shareholders
Submitted on 23 Apr 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 10 Mar 2014
Annual return made up to 23 April 2013 with full list of shareholders
Submitted on 25 Apr 2013
Repayment History
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