MACFARLANE GRAY LIMITED
Company number SC226620 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Jan 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 9 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN SKILLING / 29/11/2013 | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL BURT / 15/10/2013 | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SKILLING / 29/11/2013 | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DENISE LAFFERTY | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 24 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jun 2011 | DIRECTOR APPOINTED MRS HAZEL BURT | View document |
| 22 Dec 2010 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SKILLING / 01/12/2008 | View document |
| 19 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN SKILLING / 01/12/2008 | View document |
| 19 Jan 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 | View document |
| 19 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 8 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SKILLING / 10/03/2008 | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED GREGORY CALLAN | View document |
| 10 Apr 2008 | SECRETARY APPOINTED ALAN JOHN SKILLING | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED DENISE MARIE MARCELLE LAFFERTY | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MACFARLANE GRAY CHARTERED ACCOUNTANTS | View document |
| 10 Apr 2008 | S80A AUTH TO ALLOT SEC 10/03/2008 | View document |
| 10 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: G OFFICE CHANGED 04/10/07 15 GLADSTONE PLACE STIRLING FK8 2NX | View document |
| 9 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 28 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | COMPANY NAME CHANGED MACFARLANE GRAY PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 07/05/04 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 3 Jan 2002 | SECRETARY RESIGNED | View document |
| 28 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |