BROWN MCFARLANE LIMITED

Company number SC121113 ·

Active

128 filings

Date Filing
18 Dec 2025 Full accounts made up to 2025-03-31 · 28 pages View document
13 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Full accounts made up to 2024-03-31 · 28 pages View document
11 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Full accounts made up to 2023-03-31 · 27 pages View document
11 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Full accounts made up to 2022-03-31 · 25 pages View document
4 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
23 Dec 2021 Full accounts made up to 2021-03-31 · 24 pages View document
5 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
21 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
30 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN MALEY View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
25 Jul 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM UNIT 7 LONMAY PLACE PANORAMA BUSINESS VILLAGE GLASGOW G33 4ER View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
26 Jul 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
23 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
17 Aug 2016 DIRECTOR APPOINTED MR ANTHONY MICHAEL O'REILLY View document
10 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
16 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
1 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN View document
20 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN KEIZER View document
30 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
8 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN RIDDELL View document
8 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
16 Sep 2014 DIRECTOR APPOINTED MR MARTIN DAVID MALEY View document
15 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBSTER View document
21 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
23 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
23 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY MORSE View document
23 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEIZER / 12/07/2013 View document
13 Aug 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT HEY View document
13 Aug 2013 SECRETARY APPOINTED MR PETER KENNETH BROWN View document
26 Jul 2013 DIRECTOR APPOINTED MR PETER KENNETH BROWN View document
17 Jun 2013 SECRETARY APPOINTED MR ROBERT DEREK HEY View document
17 Jun 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN EATON View document
17 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN EATON View document
17 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
25 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEBSTER / 02/04/2012 View document
4 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
2 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
12 Nov 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
12 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH EATON / 30/09/2010 · 2 pages View document
12 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEBSTER / 30/09/2010 · 2 pages View document
12 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD LINDSAY BROWN / 30/09/2010 View document
12 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEIZER / 30/09/2010 View document
12 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS BROWN / 30/09/2010 View document
11 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE RIDDELL / 01/04/2010 View document
3 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BRIERLEY · 1 page View document
14 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
27 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
20 Oct 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM SUITE 1/1 BROOK STREET STUDIOS 60 BROOK STREET GLASGOW G40 2AB View document
8 Jan 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
9 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
7 Oct 2008 DIRECTOR APPOINTED JOHN GEORGE RIDDELL View document
19 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Nov 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS View document
9 Nov 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View document
3 Sep 2007 NEW DIRECTOR APPOINTED View document
12 Jan 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View document
25 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
7 Sep 2006 NEW DIRECTOR APPOINTED View document
6 Sep 2006 NEW SECRETARY APPOINTED View document
6 Sep 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 DIRECTOR RESIGNED View document
12 Jan 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View document
9 Dec 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 239 MYRESIDE STREET GLASGOW G32 6DR View document
12 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
26 Jan 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View document
1 Nov 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
28 Apr 2004 NEW DIRECTOR APPOINTED View document
28 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
12 Nov 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
26 Sep 2003 NEW DIRECTOR APPOINTED View document
7 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
5 Nov 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
12 Jul 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jul 2002 NEW SECRETARY APPOINTED View document
24 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
30 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
22 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
25 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
25 Oct 2000 DIRECTOR RESIGNED View document
23 Mar 2000 DIRECTOR RESIGNED View document
19 Jan 2000 NEW DIRECTOR APPOINTED View document
19 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
11 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
22 Oct 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS View document
29 Oct 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS View document
1 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
7 Mar 1997 PARTIC OF MORT/CHARGE ***** View document
29 Oct 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS View document
31 Jul 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
12 Apr 1996 NEW DIRECTOR APPOINTED View document
17 Oct 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS View document
3 Aug 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 50 pages View document
17 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS View document
26 Jul 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
5 Oct 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS View document
17 Aug 1993 DIRECTOR RESIGNED View document
17 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
12 Oct 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS View document
14 Aug 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
8 Jan 1992 NEW DIRECTOR APPOINTED View document
5 Jan 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View document
13 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
24 Jan 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View document
28 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Mar 1990 £ NC 1000000/1999900 26/02/90 View document
28 Mar 1990 REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 151 ST. VINCENT STREET GLASGOW G2 5NJ View document
28 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Mar 1990 NC INC ALREADY ADJUSTED 26/02/90 View document
8 Mar 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Mar 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/90 View document
26 Jan 1990 COMPANY NAME CHANGED M M & S (2023) LIMITED CERTIFICATE ISSUED ON 29/01/90 View document
2 Nov 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document