N.S. MACFARLANE & CO. LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COTTON |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR IVOR GRAY |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/04/1423 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/04/1325 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 11/03/1311 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/04/1223 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/04/1128 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/05/1021 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LOVE / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COTTON / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOVE / 12/10/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CASEY |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | COMPANY NAME CHANGED DAVID FLEMING LIMITED CERTIFICATE ISSUED ON 20/01/00 |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/05/9729 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/06/943 June 1994 | REGISTERED OFFICE CHANGED ON 03/06/94 |
| 03/06/943 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 02/09/922 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/06/9115 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/06/8928 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | DIRECTOR RESIGNED |
| 20/06/8820 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 19/06/8619 June 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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