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MACFARLAN SMITH LIMITED - Wheatfield Road, Edinburgh, EH11 2QA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC035640
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wheatfield Road
- Edinburgh
- EH11 2QA Wheatfield Road, Edinburgh, EH11 2QA UK
Management
- Geschäftsführung
- GRANT, Craig Macian, Dr
- GRANT, Craig Maclan, Dr
- LASSONDE, Scott Gerard
- RILEY, Michael Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.09.1960
- Alter der Firma 1960-09-12 63 Jahre
- SIC/NACE
- 21100
Eigentumsverhältnisse
- Beneficial Owners
- Johnson Matthey Plc
- -
- Veranova 2 Ltd.
- Veranova 1 Ltd.
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 2138004QGV8F2HK4W512
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-25
- Jahresmeldung
- Fälligkeit: 2025-02-08
- Letzte Einreichung: 2024-01-25
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MACFARLAN SMITH LIMITED Firmenbeschreibung
- MACFARLAN SMITH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC035640. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.09.1960 registriert. Das Unternehmen ist mit dem SIC/NACE Code "21100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.01.2013.Die Firma kann schriftlich über Wheatfield Road erreicht werden.
Jetzt sichern MACFARLAN SMITH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macfarlan Smith Limited - Wheatfield Road, Edinburgh, EH11 2QA, Grossbritannien
- 1960-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-25) - AP01
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termination-director-company-with-name-termination-date (2024-04-08) - TM01
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accounts-with-accounts-type-full (2024-03-05) - AA
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confirmation-statement-with-no-updates (2024-01-26) - CS01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-12-05) - TM02
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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accounts-with-accounts-type-full (2023-04-04) - AA
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auditors-resignation-company (2023-03-30) - AUD
-
confirmation-statement-with-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
-
change-account-reference-date-company-current-shortened (2022-12-08) - AA01
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change-to-a-person-with-significant-control (2022-10-28) - PSC05
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notification-of-a-person-with-significant-control (2022-06-15) - PSC02
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cessation-of-a-person-with-significant-control (2022-06-14) - PSC07
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appoint-person-secretary-company-with-name-date (2022-06-14) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-14) - TM02
-
termination-director-company-with-name-termination-date (2022-06-14) - TM01
-
appoint-person-director-company-with-name-date (2022-06-14) - AP01
-
accounts-with-accounts-type-full (2022-03-01) - AA
-
confirmation-statement-with-no-updates (2022-02-01) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-08) - CS01
-
accounts-with-accounts-type-full (2021-03-11) - AA
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second-filing-of-director-appointment-with-name (2021-11-10) - RP04AP01
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appoint-person-director-company-with-name-date (2021-10-29) - AP01
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-18) - TM02
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-02-07) - PSC07
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appoint-person-director-company-with-name-date (2020-10-30) - AP01
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notification-of-a-person-with-significant-control (2020-02-07) - PSC02
-
accounts-with-accounts-type-full (2020-01-20) - AA
-
termination-director-company-with-name-termination-date (2020-04-14) - TM01
-
confirmation-statement-with-no-updates (2020-02-07) - CS01
-
termination-secretary-company-with-name-termination-date (2020-04-14) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-30) - AP03
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-12-03) - AP03
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-25) - CS01
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change-person-director-company-with-change-date (2018-02-28) - CH01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
-
appoint-person-director-company-with-name-date (2018-04-12) - AP01
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change-person-director-company-with-change-date (2018-09-11) - CH01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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confirmation-statement-with-updates (2017-01-27) - CS01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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accounts-with-accounts-type-full (2017-12-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-02) - AA
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-28) - AA
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appoint-person-director-company-with-name (2014-07-09) - AP01
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termination-director-company-with-name (2014-07-09) - TM01
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termination-director-company-with-name (2014-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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accounts-with-accounts-type-full (2013-10-23) - AA
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auditors-resignation-company (2013-11-08) - AUD
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miscellaneous (2013-11-26) - MISC
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-27) - AP01
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accounts-with-accounts-type-full (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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accounts-with-accounts-type-full (2012-01-03) - AA
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-04-28) - CC04
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resolution (2011-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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termination-director-company-with-name (2011-10-17) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-29) - AA
-
appoint-person-director-company-with-name (2010-07-06) - AP01
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change-person-director-company-with-change-date (2010-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-23) - 288b
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accounts-with-accounts-type-full (2009-01-08) - AA
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legacy (2009-01-26) - 363a
-
legacy (2009-07-10) - 288a
-
legacy (2009-07-16) - 288a
-
legacy (2009-07-31) - 419a(Scot)
-
change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-09-09) - 288b
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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accounts-with-accounts-type-full (2009-12-30) - AA
keyboard_arrow_right 2008
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legacy (2008-03-28) - 363a
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legacy (2008-02-13) - 288a
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accounts-with-accounts-type-full (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-02-02) - 363a
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accounts-with-accounts-type-full (2007-01-29) - AA
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resolution (2007-10-02) - RESOLUTIONS
-
legacy (2007-12-06) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-07) - 363a
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accounts-with-accounts-type-full (2006-01-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-15) - 288b
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legacy (2005-01-27) - 363a
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accounts-with-accounts-type-full (2005-01-26) - AA
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legacy (2005-01-18) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 363s
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accounts-with-accounts-type-full (2004-01-10) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-28) - AA
-
legacy (2003-09-17) - 288b
-
legacy (2003-05-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 288b
-
legacy (2002-02-04) - 363s
-
accounts-with-accounts-type-full (2002-02-15) - AA
-
legacy (2002-03-11) - 288a
-
legacy (2002-03-19) - 288a
-
legacy (2002-09-17) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-28) - AA
-
legacy (2001-04-02) - 225
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legacy (2001-10-12) - 225
-
legacy (2001-11-05) - 288b
-
legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-20) - 288a
-
legacy (2000-11-27) - 288b
-
legacy (2000-10-17) - 288b
-
legacy (2000-10-17) - 288a
-
legacy (2000-06-20) - 288b
-
accounts-with-accounts-type-full (2000-02-23) - AA
-
legacy (2000-02-16) - 363s
-
legacy (2000-11-27) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-27) - 363s
-
legacy (1999-05-07) - 288b
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accounts-with-accounts-type-full (1999-03-10) - AA
-
legacy (1999-06-07) - 288a
-
legacy (1999-06-22) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-27) - 288a
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accounts-with-accounts-type-full (1998-02-09) - AA
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legacy (1998-02-02) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-01) - 288b
-
legacy (1997-07-14) - 288b
-
legacy (1997-07-10) - 410(Scot)
-
legacy (1997-03-17) - 288a
-
legacy (1997-02-03) - 363s
-
accounts-with-accounts-type-full (1997-01-10) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-02-08) - AA
-
legacy (1996-02-08) - 363s
-
legacy (1996-02-13) - 288
-
legacy (1996-04-22) - 288
keyboard_arrow_right 1995
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legacy (1995-09-15) - 419a(Scot)
-
legacy (1995-05-11) - 288
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accounts-with-accounts-type-full (1995-01-29) - AA
-
legacy (1995-01-29) - 363s
-
legacy (1995-01-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-09-22) - 419b(Scot)
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legacy (1994-01-28) - 363s
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accounts-with-accounts-type-full (1994-01-11) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-02-22) - AA
-
legacy (1993-01-25) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-27) - 363s
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accounts-with-accounts-type-full (1992-03-10) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-29) - 363a
-
accounts-with-accounts-type-full (1991-01-29) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-07) - 288
-
legacy (1990-01-19) - 288
-
legacy (1990-05-17) - 225(1)
-
legacy (1990-06-19) - 288
-
legacy (1990-07-06) - 288
-
legacy (1990-08-30) - 410(Scot)
-
legacy (1990-08-16) - 288
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memorandum-articles (1990-08-16) - MEM/ARTS
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legacy (1990-08-16) - 155(6)a
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resolution (1990-08-16) - RESOLUTIONS
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auditors-resignation-company (1990-08-16) - AUD
keyboard_arrow_right 1989
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legacy (1989-11-16) - 363
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legacy (1989-01-04) - 363
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accounts-with-accounts-type-full (1989-01-04) - AA
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accounts-with-accounts-type-full (1989-11-16) - AA
keyboard_arrow_right 1988
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resolution (1988-08-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-02-16) - AA
-
legacy (1988-02-16) - 363
-
legacy (1988-06-04) - 288
-
resolution (1988-09-27) - RESOLUTIONS
-
miscellaneous (1988-09-27) - MISC
-
legacy (1988-10-04) - 288
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memorandum-articles (1988-10-04) - MEM/ARTS
-
legacy (1988-12-19) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-01-26) - AA
-
legacy (1987-09-24) - 288
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-01-24) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-02-02) - AA
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accounts-with-made-up-date (1981-12-21) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-02-13) - AA
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accounts-with-made-up-date (1980-01-21) - AA
keyboard_arrow_right 1960
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miscellaneous (1960-09-12) - MISC
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incorporation-company (1960-09-12) - NEWINC