J & T F MACFARLANE LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-14 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-14 with no updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-14 with no updates

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03/02/233 February 2023 Registration of charge SC1378020004, created on 2023-02-01

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-04-30

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30/11/2230 November 2022 Registration of charge SC1378020003, created on 2022-11-17

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Confirmation statement made on 2022-04-14 with no updates

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01/02/221 February 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM FLASS FARM WESTRUTHER GORDON BERWICKSHIRE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1517 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/05/1428 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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21/09/1221 September 2012 Annual return made up to 14 April 2012 with full list of shareholders

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12/09/1212 September 2012 DISS40 (DISS40(SOAD))

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10/08/1210 August 2012 FIRST GAZETTE

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/09/117 September 2011 DISS40 (DISS40(SOAD))

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06/09/116 September 2011 Annual return made up to 14 April 2011 with full list of shareholders

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19/08/1119 August 2011 FIRST GAZETTE

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH MACFARLANE / 14/04/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRAME MACFARLANE / 14/04/2010

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03/06/103 June 2010 Annual return made up to 14 April 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/08/0919 August 2009 DIRECTOR APPOINTED MARY ELIZABETH MACFARLANE

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03/07/093 July 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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16/11/0716 November 2007 RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/04/0422 April 2004 RETURN MADE UP TO 14/04/04; NO CHANGE OF MEMBERS

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06/02/046 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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31/01/0431 January 2004 PARTIC OF MORT/CHARGE *****

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29/01/0429 January 2004 DEC MORT/CHARGE *****

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25/04/0325 April 2003 RETURN MADE UP TO 14/04/03; NO CHANGE OF MEMBERS

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21/01/0321 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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16/05/0216 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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02/07/012 July 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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01/06/001 June 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/08/9910 August 1999 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS

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04/08/994 August 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS

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23/02/9923 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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27/02/9827 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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27/08/9727 August 1997 RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS

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24/02/9724 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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06/07/966 July 1996 RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS

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22/02/9622 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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12/06/9512 June 1995 RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/06/943 June 1994 RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS

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14/02/9414 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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29/06/9329 June 1993 RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS

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25/08/9225 August 1992 PARTIC OF MORT/CHARGE *****

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15/04/9215 April 1992 REGISTERED OFFICE CHANGED ON 15/04/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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15/04/9215 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/9215 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/04/9214 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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