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Dato Capital United Kingdom

Macewen Falconer & Company LTD

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Reports

Extended Company Report with Annual Accounts MACEWEN FALCONER & COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number SC017246
Record last updated Thursday, October 20, 2022 3:10:28 PM UTC
Postal Code G3 7YE

Charts

Visits

MACEWEN, FALCONER & COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 8, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control
Financials Jul 9, 2015 Annual accounts Annual accounts
Registry Nov 10, 2014 Annual return Annual return
Financials Aug 7, 2014 Annual accounts Annual accounts
Registry Jul 10, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 10, 2014 Appointment of a woman as Director 14017... Appointment of a woman as Director 14017...
Registry Jun 19, 2014 Change of particulars for director Change of particulars for director
Registry Jun 19, 2014 Resignation of one Director Resignation of one Director
Registry Feb 22, 2014 Resignation of one Director (a man) and one Produce Broker Resignation of one Director (a man) and one Produce Broker
Registry Nov 7, 2013 Annual return Annual return
Registry Nov 7, 2013 Change of particulars for director Change of particulars for director
Registry Nov 7, 2013 Change of particulars for director 14017... Change of particulars for director 14017...
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry Nov 8, 2012 Annual return Annual return
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Nov 16, 2011 Annual return Annual return
Registry Nov 16, 2011 Change of particulars for director Change of particulars for director
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Feb 3, 2011 Statement of satisfaction in full or in part of a floating charge 14017... Statement of satisfaction in full or in part of a floating charge 14017...
Registry Nov 8, 2010 Annual return Annual return
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 14017... Change of particulars for director 14017...
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Nov 7, 2008 Annual return Annual return
Financials Jun 20, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Annual return Annual return
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 4, 2007 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jun 4, 2007 Alteration to mortgage/charge 14017... Alteration to mortgage/charge 14017...
Registry May 31, 2007 Dec mort/charge Dec mort/charge
Registry May 9, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 9, 2006 Annual return Annual return
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry Nov 10, 2005 Annual return Annual return
Registry Nov 9, 2005 Resignation of a director Resignation of a director
Registry Nov 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 19, 2005 Annual accounts Annual accounts
Registry Aug 18, 2005 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 16, 2005 Alteration to mortgage/charge 14017... Alteration to mortgage/charge 14017...
Registry Aug 16, 2005 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jul 7, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 25, 2005 Resignation of a director Resignation of a director
Registry Apr 21, 2005 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Nov 11, 2004 Annual return Annual return
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Nov 9, 2003 Annual return Annual return
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry Dec 10, 2002 Dec mort/charge Dec mort/charge
Registry Nov 8, 2002 Annual return Annual return
Financials Sep 19, 2002 Annual accounts Annual accounts
Registry Feb 4, 2002 Appointment of a director Appointment of a director
Registry Jan 3, 2002 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Nov 9, 2001 Annual return Annual return
Registry Nov 9, 2001 Appointment of a director Appointment of a director
Registry Nov 9, 2001 Director's particulars changed Director's particulars changed
Financials Oct 11, 2001 Annual accounts Annual accounts
Registry Oct 1, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2000 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Apr 26, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 13, 2000 Particulars of mortgage/charge 14017... Particulars of mortgage/charge 14017...
Registry Apr 4, 2000 Alter mem and arts Alter mem and arts
Registry Nov 12, 1999 Annual return Annual return
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Oct 29, 1998 Annual return Annual return
Financials Sep 24, 1998 Annual accounts Annual accounts
Registry Nov 27, 1997 Annual return Annual return
Financials Oct 14, 1997 Annual accounts Annual accounts
Registry Nov 27, 1996 Annual return Annual return
Financials Aug 21, 1996 Annual accounts Annual accounts
Registry Apr 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1996 Director resigned, new director appointed 14017... Director resigned, new director appointed 14017...
Registry Apr 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 1996 Annual return Annual return
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry Jan 6, 1995 Annual return Annual return
Financials Oct 31, 1994 Annual accounts Annual accounts
Registry Jul 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 30, 1994 Resignation of 2 people: one Director (a man) and one Produce Broker Resignation of 2 people: one Director (a man) and one Produce Broker
Registry May 27, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 27, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 10, 1993 Annual return Annual return
Financials Oct 20, 1993 Annual accounts Annual accounts
Registry Dec 17, 1992 Director's particulars changed Director's particulars changed
Registry Dec 17, 1992 Annual return Annual return
Registry Aug 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 7, 1992 Annual accounts Annual accounts
Registry Jan 1, 1992 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 28, 1991 Annual accounts Annual accounts
Registry Nov 28, 1991 Annual return Annual return

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