MACFARLANE GRAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/147 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1424 January 2014 | APPLICATION FOR STRIKING-OFF |
| 09/01/149 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN SKILLING / 29/11/2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL BURT / 15/10/2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SKILLING / 29/11/2013 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/01/1322 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DENISE LAFFERTY |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/01/1224 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MRS HAZEL BURT |
| 22/12/1022 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/01/1015 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SKILLING / 01/12/2008 |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN SKILLING / 01/12/2008 |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/09 FROM: GISTERED OFFICE CHANGED ON 19/01/2009 FROM MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING FK7 7WT |
| 19/11/0819 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/05/088 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0828 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SKILLING / 10/03/2008 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED GREGORY CALLAN |
| 10/04/0810 April 2008 | SECRETARY APPOINTED ALAN JOHN SKILLING |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED DENISE MARIE MARCELLE LAFFERTY |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY MACFARLANE GRAY CHARTERED ACCOUNTANTS |
| 10/04/0810 April 2008 | S80A AUTH TO ALLOT SEC 10/03/2008 |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: G OFFICE CHANGED 04/10/07 15 GLADSTONE PLACE STIRLING FK8 2NX |
| 09/01/079 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | COMPANY NAME CHANGED MACFARLANE GRAY PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 07/05/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 11/10/0311 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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