MACFARLANE HOMES LIMITED
Company number SC177670 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2025 | Bona Vacantia disclaimer | View document |
| 9 Apr 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 9 Jan 2015 | NOTICE OF FINAL MEETING OF CREDITORS | View document |
| 9 Jan 2015 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 12 Dec 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM · 160 DUNDEE STREET · EDINBURGH · EH11 1DQ | View document |
| 4 Aug 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2011:LIQ. CASE NO.1 · 12 pages | View document |
| 4 Aug 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008584,00008209 · 1 page | View document |
| 27 Jul 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 · 13 pages | View document |
| 23 Sep 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)/2.13B(SCOT):LIQ. CASE NO.1 | View document |
| 11 Aug 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE · 2 pages | View document |
| 10 Aug 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.PR003318,PR001219 | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Aug 2009 | SECRETARY'S PARTICULARS LINDSAYS WS · 1 page | View document |
| 12 Aug 2009 | REGISTERED OFFICE CHANGED ON 12/08/09 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE | View document |
| 12 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | DIRECTOR RESIGNED MALCOLM CUNNINGHAM | View document |
| 30 Jul 2009 | DIRECTOR RESIGNED ROBERT LAW | View document |
| 30 Jul 2009 | DIRECTOR RESIGNED ELIZABETH HUTTON | View document |
| 30 Jul 2009 | DIRECTOR RESIGNED NICOLA BARCLAY | View document |
| 28 Aug 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE | View document |
| 28 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | DIRECTOR'S PARTICULARS ANGUS MACFARLANE · 1 page | View document |
| 28 Aug 2008 | SECRETARY'S PARTICULARS LINDSAYS WS | View document |
| 28 Aug 2008 | DIRECTOR'S PARTICULARS MALCOLM CUNNINGHAM | View document |
| 29 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Dec 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Oct 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 17 Apr 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 14 Apr 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Feb 2007 | DIRECTOR RESIGNED | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | DIRECTOR RESIGNED | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Apr 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HE | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Oct 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 28 Sep 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | COMPANY NAME CHANGED MACFARLANE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 22/06/05; RESOLUTION PASSED ON 14/06/05 | View document |
| 6 Dec 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Dec 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Dec 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Sep 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 17 Sep 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Sep 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Aug 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | NC INC ALREADY ADJUSTED 13/08/04 | View document |
| 17 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2004 | � NC 1000/500000 13/08 | View document |
| 17 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 14 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2003 | SECRETARY RESIGNED | View document |
| 14 Mar 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: G OFFICE CHANGED 14/03/03 5 ALBYN PLACE EDINBURGH MIDLOTHIAN EH2 4NJ | View document |
| 14 Aug 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 11 Aug 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1999 | SECRETARY RESIGNED | View document |
| 12 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: G OFFICE CHANGED 01/07/99 36 HERIOT ROW EDINBURGH EH3 6ES | View document |
| 4 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 24 Aug 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS | View document |
| 8 Sep 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |