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 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
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 |