MACFARLAN SMITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Appointment of Mr Scott Gerard Lassonde as a director on 2024-04-23 |
| 25/04/2425 April 2024 | Appointment of Andrew David James as a secretary on 2024-04-23 |
| 08/04/248 April 2024 | Termination of appointment of Andrew Peter Wesztergom as a director on 2024-03-25 |
| 05/03/245 March 2024 | Full accounts made up to 2022-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 05/12/235 December 2023 | Termination of appointment of Ross Oehler as a secretary on 2023-11-30 |
| 17/05/2317 May 2023 | Termination of appointment of Nicolaas Stapel as a director on 2023-05-03 |
| 17/05/2317 May 2023 | Appointment of Mr Michael Anthony Riley as a director on 2023-05-09 |
| 04/04/234 April 2023 | Full accounts made up to 2022-03-31 |
| 30/03/2330 March 2023 | Auditor's resignation |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 08/12/228 December 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 28/10/2228 October 2022 | Change of details for Veranova 1 Ltd. as a person with significant control on 2022-06-28 |
| 28/10/2228 October 2022 | Change of details for Veranova 2 Ltd. as a person with significant control on 2022-06-28 |
| 01/03/221 March 2022 | Full accounts made up to 2021-03-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 10/11/2110 November 2021 | Second filing for the appointment of Mr David Martin Payne as a director |
| 29/10/2129 October 2021 | Appointment of Mr David Martin Payne as a director on 2021-10-28 |
| 29/10/2129 October 2021 | Termination of appointment of Terrence Bernard Cooke as a director on 2021-10-29 |
| 30/04/2030 April 2020 | SECRETARY APPOINTED MRS LINDA BRUCE-WATT |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON FARRANT |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARRANT |
| 07/02/207 February 2020 | CESSATION OF MECONIC LIMITED AS A PSC |
| 07/02/207 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON MATTHEY PLC |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 20/01/2020 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/12/193 December 2019 | SECRETARY APPOINTED MRS VICTORIA BARLOW |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TASKER |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES EDWARD TASKER / 27/08/2018 |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR DAVID MARTIN PAYNE |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR TERRENCE BERNARD COOKE |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMPSON |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMPSON / 28/02/2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED STEVEN THOMPSON |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE BORDET |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED JULIAN CHARLES EDWARD TASKER |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED ANTOINE BORDET |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLER |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN OGDEN |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES |
| 12/02/1612 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 16/11/1516 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/02/1510 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR DENNIS GARETH JONES |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY HODGES |
| 04/02/144 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | SECTION 519 |
| 08/11/138 November 2013 | AUDITOR'S RESIGNATION |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/01/1328 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED GARRY RAYMOND HODGES |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/01/1225 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED JOHN BAILEY FOWLER |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED HELEN ISABELLA GRACE OGDEN |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARNER |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER KILBURN |
| 28/04/1128 April 2011 | ADOPT ARTICLES 18/04/2011 |
| 28/04/1128 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/111 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED ROBERT JAMES MACLEOD |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL KILBURN / 08/10/2009 |
| 08/03/108 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GARNER / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL KILBURN / 01/10/2009 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SHELDRICK |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED SIMON FARRANT |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED NICHOLAS PAUL HOWARD GARNER |
| 26/01/0926 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | S366A DISP HOLDING AGM 24/09/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 02/04/012 April 2001 | ACC. REF. DATE EXTENDED FROM 27/04/01 TO 30/04/01 |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 01/05/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 02/05/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 10/07/9710 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 03/05/96 |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 28/04/95 |
| 08/02/968 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | DEC MORT/CHARGE ***** |
| 15/09/9515 September 1995 | DEC MORT/CHARGE ***** |
| 11/05/9511 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 29/04/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | DEC MORT/CHARGE RELEASE ***** |
| 28/01/9428 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9428 January 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 01/05/92 |
| 25/01/9325 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 03/05/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 27/04/90 |
| 30/08/9030 August 1990 | PARTIC OF MORT/CHARGE 9472 |
| 30/08/9030 August 1990 | PARTIC OF MORT/CHARGE 9471 |
| 16/08/9016 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9016 August 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/9016 August 1990 | AUDITOR'S RESIGNATION |
| 16/08/9016 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9016 August 1990 | NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED |
| 16/08/9016 August 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/08/90 |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 27/04 |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8916 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/01/894 January 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 01/07/88 |
| 19/12/8819 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/884 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/884 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/8827 September 1988 | ALTER MEM AND ARTS 040888 |
| 27/09/8827 September 1988 | G123 NOTICE OF INCREASE |
| 27/09/8827 September 1988 | PUC2 ALLOTS 040888 7400000X£1ORD |
| 27/09/8827 September 1988 | TO INC CAP TO £7500000 040888 |
| 31/08/8831 August 1988 | ALTER MEM AND ARTS 040888 |
| 04/06/884 June 1988 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/8816 February 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 26/06/87 |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 27/06/86 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 24/01/8324 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/07/82 |
| 21/12/8121 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 26/06/81 |
| 02/02/812 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 27/06/80 |
| 13/02/8013 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 21/01/8021 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 12/09/6012 September 1960 | CERTIFICATE OF INCORPORATION |
| 12/09/6012 September 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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