F.M.S.E. MACFARLANE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-08-24 with no updates |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/06/194 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 17/08/1817 August 2018 | CESSATION OF FERGUS MACFARLANE AS A PSC |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MACFARLANE |
| 17/04/1817 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MACFARLANE / 31/12/2014 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/08/1513 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/08/1312 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/09/1212 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA OGG / 01/08/2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA OGG / 01/08/2012 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 70-72 GRAY STREET BROUGHTY FERRY DUNDEE DD5 2BP |
| 12/09/1212 September 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA OGG / 01/01/2011 |
| 06/09/116 September 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MACFARLANE / 01/01/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MACFARLANE / 01/01/2011 |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/09/1023 September 2010 | 28/07/10 NO CHANGES |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY FERGUS MACFARLANE |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 8 BUDDON DRIVE MONIFIETH DUNDEE ANGUS DD5 4TH |
| 08/12/098 December 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 08/12/098 December 2009 | SECRETARY APPOINTED SHEILA OGG MACFARLANE |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/01/095 January 2009 | RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2006 |
| 03/06/083 June 2008 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MACFARLARLE / 09/02/2008 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 40/42 BRANTWOOD AVENUE DUNDEE DD3 6EW |
| 07/12/077 December 2007 | FIRST GAZETTE |
| 21/08/0621 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 31/05/0631 May 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 154-156 ARBROATH ROAD DUNDEE DD4 7PY |
| 07/10/057 October 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | FIRST GAZETTE |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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