MACFARLANE HARRIS LTD

Company number SC441153 ·

Dissolved

47 filings

Date Filing
9 Dec 2025 Final Gazette dissolved following liquidation · 1 page View document
9 Dec 2025 Final Gazette dissolved following liquidation View document
9 Sep 2025 Court order for early dissolution in a winding-up by the court · 3 pages View document
27 Aug 2024 Registered office address changed from Donoghue & Co Ltd 19a Wellside Place Falkirk FK1 5RL to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2024-08-27 · 3 pages View document
27 Aug 2024 Resolutions · 1 page View document
6 Aug 2024 Compulsory strike-off action has been suspended · 1 page View document
2 Jul 2024 First Gazette notice for compulsory strike-off View document
2 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
7 Feb 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
9 Feb 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
11 Feb 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES View document
11 Jan 2021 REGISTERED OFFICE CHANGED ON 11/01/2021 FROM SUITE 58 44-46 MORNINGSIDE ROAD EDINBURGH EH10 4BF View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
18 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE JENNIFER BARRY / 18/03/2020 View document
1 Feb 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
2 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
28 Jun 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 View document
29 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
19 Sep 2016 PREVEXT FROM 31/01/2016 TO 31/07/2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
10 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
6 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE JENNIFER BARRY / 06/02/2015 View document
6 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
21 Jan 2015 Annual accounts, small company total exemption, made up to 31 January 2014 View document
25 Apr 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM SUITE 58, 44-46 MORNINGSIDE ROAD EDINBURGH EH10 4BF View document
24 Apr 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM SUITE 10, LIVINGSTON BUSINESS CENTRE CHARLESFIELD LANE, KIRKTON RD SOUTH KIRKTON CAMPUS LIVINGSTON WEST LOTHIAN EH54 7BT View document
24 Apr 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
15 Jan 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 6-10 GLASGOW ROAD BATHGATE WEST LOTHIAN EH48 2AA SCOTLAND View document
10 Jan 2014 DIRECTOR APPOINTED MRS PAULINE JENNIFER BARRY View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN View document
25 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document