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Dato Capital United Kingdom

Macfarlane Group (Clansman) P.L.C.

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Reports

Extended Company Report with Annual Accounts MACFARLANE GROUP (CLANSMAN) P.L.C. 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 Jul 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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 , Active
Company Number SC004221
Record last updated Thursday, December 26, 2013 12:30:58 AM UTC
Official Address 21 Newton Place Anderston/City
There are 419 companies registered at this street
Postal Code G37PY
Sector Activities of head offices

Charts

Visits

MACFARLANE GROUP (CLANSMAN) P.L.C. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Annual return Annual return
Registry May 9, 2013 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry May 7, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2013 Appointment of a man as Director 14004... Appointment of a man as Director 14004...
Registry Jan 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2012 Appointment of a man as Director 14004... Appointment of a man as Director 14004...
Registry Jun 22, 2012 Miscellaneous document Miscellaneous document
Registry Jun 1, 2012 Annual return Annual return
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry May 14, 2012 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 8, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials May 3, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 10, 2012 Miscellaneous document Miscellaneous document
Registry Jun 9, 2011 Annual return Annual return
Registry May 16, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Jun 21, 2010 Annual return Annual return
Registry May 24, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 14, 2010 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 14004... Change of particulars for director 14004...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 14004... Change of particulars for director 14004...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 17, 2009 Annual return Annual return
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry May 8, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 27, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Mar 30, 2009 Resignation of a director Resignation of a director
Registry Mar 24, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2008 Memorandum of association Memorandum of association
Registry Jun 16, 2008 Annual return Annual return
Registry May 23, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials May 13, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2007 Annual return Annual return
Registry May 25, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials May 21, 2007 Annual accounts Annual accounts
Registry Aug 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2006 Annual return Annual return
Financials May 17, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 2, 2005 Certificate of registration of order of court on reduction of share premium account Certificate of registration of order of court on reduction of share premium account
Registry Sep 2, 2005 Order of court Order of court
Registry Jun 22, 2005 Annual return Annual return
Registry May 18, 2005 Resignation of a director Resignation of a director
Financials May 17, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 10, 2005 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Nov 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2004 Appointment of a director Appointment of a director
Registry Jun 22, 2004 Annual return Annual return
Registry Jun 22, 2004 Appointment of a director Appointment of a director
Financials May 26, 2004 Annual accounts Annual accounts
Registry May 23, 2004 Resignation of a director Resignation of a director
Registry May 11, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2003 Resignation of a director Resignation of a director
Registry Oct 31, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 9, 2003 Appointment of a director Appointment of a director
Registry Oct 6, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2003 Resignation of a director Resignation of a director
Registry Sep 10, 2003 Appointment of a director Appointment of a director
Registry Sep 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2003 Annual return Annual return
Registry May 24, 2003 Resignation of a director Resignation of a director
Financials May 23, 2003 Annual accounts Annual accounts
Registry May 7, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 28, 2002 Return by a company purchasing its own shares 14004... Return by a company purchasing its own shares 14004...
Registry Oct 2, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 19, 2002 Return by a company purchasing its own shares 14004... Return by a company purchasing its own shares 14004...
Registry Jun 19, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 17, 2002 Annual return Annual return
Financials May 23, 2002 Annual accounts Annual accounts
Registry May 7, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 4, 2002 Return by a company purchasing its own shares 14004... Return by a company purchasing its own shares 14004...
Registry Jan 14, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 9, 2002 Return by a company purchasing its own shares 14004... Return by a company purchasing its own shares 14004...
Registry Dec 11, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 7, 2001 Register of members Register of members
Registry Oct 3, 2001 Resignation of a director Resignation of a director
Registry Sep 19, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2001 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Aug 2, 2001 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jul 9, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 12, 2001 Annual return Annual return
Registry Jun 11, 2001 Appointment of a director Appointment of a director

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