MACFARLANE PACKAGING LIMITED - GLASGOW


Company Profile Company Filings

Overview

MACFARLANE PACKAGING LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MACFARLANE PACKAGING LIMITED was incorporated 59 years ago on 29/01/1965 and has the registered number: SC041678. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MACFARLANE PACKAGING LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 PARK GARDENS
GLASGOW
G3 7YE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MACDONALD Jan 1986 British Director 2021-03-24 CURRENT
MR IVOR GRAY Jul 1969 British Director 1999-12-20 CURRENT
WILLIAM SEYWRIGHT Apr 1932 British Director RESIGNED
MR GEORGE HUNTER YOUNG Sep 1950 British Director 2001-04-01 UNTIL 2010-09-09 RESIGNED
MR ANDREW COTTON May 1965 British Secretary 2003-05-15 UNTIL 2015-05-08 RESIGNED
MR IVOR GRAY Jul 1969 British Secretary 2000-05-31 UNTIL 2003-08-11 RESIGNED
ERIC SUTHERLAND WALKER LETTON British Secretary 1997-04-18 UNTIL 2000-02-29 RESIGNED
MR JOHN LOVE Secretary 2015-05-08 UNTIL 2021-01-24 RESIGNED
WILLIAM SEYWRIGHT Apr 1932 British Secretary RESIGNED
DONALD MACLENNAN MACLEOD Feb 1941 British Director RESIGNED
GREGOR MACGREGOR WILLIAMSON Feb 1952 British Director 2001-04-01 UNTIL 2015-12-31 RESIGNED
DAVID ALAN JUSTIN WAKEMAN Sep 1962 British Director 1993-01-01 UNTIL 1994-05-28 RESIGNED
DAVID ALAN JUSTIN WAKEMAN Sep 1962 British Director 1995-05-17 UNTIL 1999-09-30 RESIGNED
WILLIAM VOSILIUS Apr 1959 British Director 1996-01-01 UNTIL 2000-08-31 RESIGNED
GRAHAM HENDRY CASEY May 1959 British Director 2001-04-01 UNTIL 2009-03-24 RESIGNED
WILLIAM PATERSON Jun 1944 British Director RESIGNED
STEPHEN JOHN MOORE Mar 1964 British Director 2000-01-27 UNTIL 2002-12-31 RESIGNED
MR JOHN LOVE Oct 1960 British Director 2010-09-09 UNTIL 2021-03-24 RESIGNED
WILLIAM PATERSON MACKIE Dec 1934 British Director RESIGNED
GEORGE MACKIE Jul 1930 British Director RESIGNED
LORD NORMAN MACFARLANE OF BEARSDEN Mar 1926 British Director RESIGNED
ERIC SUTHERLAND WALKER LETTON British Director 1996-11-18 UNTIL 2000-02-29 RESIGNED
GEORGE MACLEOD HALLIDAY Jul 1951 British Director RESIGNED
ANDRE RONALD FINNEY Sep 1946 British Director 1999-12-20 UNTIL 2004-04-07 RESIGNED
MR DAVID MURRAY DAWSON Mar 1960 British Director 1999-12-20 UNTIL 2002-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macfarlane Group Uk Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent

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