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Summary

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Officers26

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

MACFARLANE PACKAGING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jan 1965 (59 years ago)

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Summary

NameMACFARLANE PACKAGING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC041678
Incorporation Date29 Jan 1965 (59 years ago) / 22 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, GLASGOW, 3 PARK GARDENS, G3 7YE

Officers

corporate

IndividualUnited Kingdom

MACFARLANE GROUP UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gray, Ivor

Director


Appointed on20 Dec 1999

Country of residenceScotland

individual

IndividualUnited Kingdom

Halliday, George Macleod

Director


Resigned on31 Dec 2000

individual

IndividualUnited Kingdom

Cotton, Andrew

Secretary


Appointed on15 May 2003

Resigned on08 May 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Gray, Ivor

Secretary


Appointed on31 May 2000

Resigned on11 Aug 2003

Country of residenceScotland

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Events

Old value

29 Dec 1999

Name changeA. & W. FULLARTON LIMITED

Documents

DateNameTypeDocument
06 Jun 2022Confirmation statement with no updatesCS01View
16 Mar 2022Accounts with accounts type dormantAAView
24 May 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 May 2024
    due by 07 Jun 2024
  • Last statement dated24 May 2023
Returns
  • Next returns datedue by 14 Jun 2017
  • Last returns dated17 May 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is MACFARLANE PACKAGING LIMITED's headquarters?

MACFARLANE PACKAGING LIMITED's headquarters is located at SCOTLAND, GLASGOW, 3 PARK GARDENS, G3 7YE

What is MACFARLANE PACKAGING LIMITED's industry?

MACFARLANE PACKAGING LIMITED is in the industry of Activities of head offices

What year was MACFARLANE PACKAGING LIMITED started?

MACFARLANE PACKAGING LIMITED was started in 1965

Sources: Companies House