MACFARLAN SMITH LIMITED
Active - Accounts Filed
General Information
NAME
MACFARLAN SMITH LIMITED
COMPANY NUMBER
SC035640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
12/09/1960
(64 years and 2 months old)
WEBSITE
http://jmfinechemicals.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH11 2QA
Telephone: 01313372434
TPS: No
10 Wheatfield Road
Edinburgh
Midlothian
EH11 2QA
Telephone: 3372434
3 Trees Road
Annan
Dumfriesshire
DG12 5QH
Cambridge Science Park
Cambridge
Cambridgeshire
CB4 0FZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 29/04/2024 | New Company Secretary Andrew David James (932237627) Appointed |
| 29/04/2024 | New Board Member Scott Gerard Lassonde (932234763) Appointed |
Credit Risk Overview
Want to learn more about MACFARLAN SMITH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACFARLAN SMITH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACFARLAN SMITH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2020 - Present (4 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/10/2020 - Present (4 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2021 - Present (3years) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/04/2024 - Present (6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 29/04/2024 | New Company Secretary Andrew David James (932237627) Appointed |
| 29/04/2024 | New Board Member Scott Gerard Lassonde (932234763) Appointed |
| 10/04/2024 | Andrew Peter Wesztergom (927597624) has left the board |
| 28/03/2024 | New Board Member Craig Maclan Grant (914263333) Appointed |
| 11/03/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 07/12/2023 | Ross Oehler (929690359) has left the board |
| 19/05/2023 | Nicolaas Stapel (929686735) has left the board |
| 19/05/2023 | New Board Member Michael Anthony Riley (930911353) Appointed |
| 09/04/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Nicolaas Stapel (929686735) Appointed |
| 16/06/2022 | New Company Secretary Ross Oehler (929690359) Appointed |
| 16/06/2022 | Lindsay Anne Milne (927751141) has left the board |
| 16/06/2022 | Victoria Barlow (926497847) has left the board |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 04/11/2021 | Terrence Bernard Cooke (924524974) has left the board |
| 04/11/2021 | New Board Member David Martin Payne (924524971) Appointed |
| 04/11/2021 | Terrence Bernard Cooke (924524974) has left the board |
| 04/11/2021 | New Board Member David Martin Payne (924524971) Appointed |
| 17/03/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Board Member Craig Macian Grant (927597622) Appointed |
| 03/11/2020 | David Martin Payne (924524971) has left the board |
| 03/11/2020 | New Board Member Andrew Peter Wesztergom (927597624) Appointed |
| 04/05/2020 | New Company Secretary Linda Bruce-Watt (926930456) Appointed |
| 16/04/2020 | Simon Farrant (906000016) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 05/12/2019 | New Company Secretary Victoria Barlow (926497847) Appointed |
| 30/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 18/10/2018 | Julian Charles Edward Tasker (923356178) has left the board |
| 16/04/2018 | New Board Member David Martin Payne (924524971) Appointed |
| 16/04/2018 | New Board Member Terrence Bernard Cooke (924524974) Appointed |
| 06/04/2018 | Steven Thompson (923923327) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 24/10/2017 | New Board Member Steven Thompson (923923327) Appointed |
| 09/10/2017 | Antoine Bordet (923356177) has left the board |
| 16/06/2017 | New Board Member Antoine Bordet (923356177) Appointed |
| 16/06/2017 | New Board Member Julian Charles Edward Tasker (923356178) Appointed |
| 24/05/2017 | John Bailey Fowler (916381255) has left the board |
| 24/04/2017 | Helen Isabella Grace Ogden (907057170) has left the board |
| 31/01/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 03/08/2016 | Dennis Gareth Jones (918853152) has left the board |
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