TOM MACFARLANE AND COMPANY LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
TOM MACFARLANE AND COMPANY LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
TOM MACFARLANE AND COMPANY LIMITED was incorporated 41 years ago on 06/04/1983 and has the registered number: SC082595. The accounts status is FULL and accounts are next due on 31/12/2024.
TOM MACFARLANE AND COMPANY LIMITED was incorporated 41 years ago on 06/04/1983 and has the registered number: SC082595. The accounts status is FULL and accounts are next due on 31/12/2024.
TOM MACFARLANE AND COMPANY LIMITED - GLASGOW
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 OTTERBURN DRIVE
GLASGOW
G46 6UJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOTT ROBERTSON MACFARLANE | Sep 1971 | British | Director | 1997-04-01 | CURRENT |
MRS LEIGH MACFARLANE | Dec 1971 | British | Director | 2016-11-08 | CURRENT |
LEIGH MACFARLANE | Secretary | 2003-09-24 | CURRENT | ||
TOM MCFARLANE | Feb 1942 | British | Director | RESIGNED | |
DIANE MCFARLANE | Sep 1942 | British | Director | RESIGNED | |
SCOTT ROBERTSON MACFARLANE | Sep 1971 | British | Secretary | 1997-04-01 UNTIL 1999-08-17 | RESIGNED |
DIANE MCFARLANE | Sep 1942 | British | Secretary | RESIGNED | |
RONA SHEILA MACFARLANE | Sep 1971 | Secretary | 1999-08-17 UNTIL 2003-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Scott Robertson Macfarlane | 2016-07-01 | 9/1971 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tom Macfarlane and Company Limited - Limited company accounts 23.2 | 2023-11-11 | 31-03-2023 | £15,620,835 Cash £22,111,567 equity |
Tom Macfarlane and Company Limited - Limited company accounts 20.1 | 2022-12-21 | 31-03-2022 | £8,490,834 Cash £12,641,905 equity |
Tom Macfarlane and Company Limited - Limited company accounts 20.1 | 2022-03-26 | 31-03-2021 | £6,136,097 Cash £14,465,903 equity |
Tom Macfarlane and Company Limited - Limited company accounts 20.1 | 2021-03-31 | 31-03-2020 | £2,490,520 Cash £11,312,309 equity |
Tom Macfarlane and Company Limited - Limited company accounts 18.2 | 2019-12-07 | 31-03-2019 | £2,050,636 Cash £9,566,726 equity |
Tom Macfarlane and Company Limited - Limited company accounts 18.2 | 2018-12-07 | 31-03-2018 | £2,236,469 Cash £7,741,087 equity |
Tom Macfarlane and Company Limited - Limited company accounts 16.3 | 2017-12-14 | 31-03-2017 | £2,610,277 Cash £6,916,992 equity |