K.M.S. MCFARLANE LTD.

Company number SC400745 ·

Active

56 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-24 with no updates · 3 pages View document
25 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
24 Feb 2026 Previous accounting period shortened from 2025-06-30 to 2025-05-31 · 1 page View document
29 Oct 2025 Director's details changed for Ms Kathleen Mary Mcfarlane on 2025-10-28 · 2 pages View document
28 Oct 2025 Change of details for Ms Kathleen Mary Mcfarlane as a person with significant control on 2025-10-28 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 May 2025 Confirmation statement made on 2025-05-24 with no updates · 3 pages View document
24 Feb 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 May 2024 Register inspection address has been changed from Bank House 7 Bridge Street Ballater Aberdeenshire AB35 5QP Scotland to 1 the Square Tarland Aboyne Aberdeenshire AB34 4YL · 1 page View document
27 May 2024 Confirmation statement made on 2024-05-24 with no updates · 3 pages View document
26 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
19 Mar 2024 Registered office address changed from C/O Gjb Accountancy (Ballater) Ltd Bank House 7 Bridge Street Ballater Aberdeenshire AB35 5QP to 1 the Square Tarland Aboyne Aberdeenshire AB34 4YL on 2024-03-19 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
25 May 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
23 Feb 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
17 Feb 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
26 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES View document
21 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
22 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View document
19 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
24 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
25 May 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
17 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 May 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
24 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 May 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
11 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
24 May 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
21 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
24 May 2012 SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND View document
24 May 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
23 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM COMMERCE HOUSE SOUTH STREET ELGIN IV30 1JE UNITED KINGDOM View document
7 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Jul 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
1 Jul 2011 SAIL ADDRESS CREATED View document
1 Jul 2011 DIRECTOR APPOINTED KATHLEEN MARY MCFARLANE View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT View document
7 Jun 2011 01/06/11 STATEMENT OF CAPITAL GBP 2 View document
1 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document