MACFARLANE MANAGEMENT LIMITED

Company number SC226725 ·

Dissolved

62 filings

Date Filing
2 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
2 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
16 Jan 2024 First Gazette notice for voluntary strike-off View document
10 Jan 2024 Application to strike the company off the register · 1 page View document
10 Jan 2024 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
26 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
10 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
12 Jan 2022 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
30 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES View document
7 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
12 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 Apr 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
30 Jan 2016 DISS40 (DISS40(SOAD)) View document
28 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Jan 2016 FIRST GAZETTE View document
22 Feb 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
6 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Feb 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
4 Oct 2011 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
26 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
8 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Feb 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
4 Feb 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM · CALEDONIAN EXCHANGE 19A CANNING STREET · EDINBURGH · MIDLOTHIAN · EH3 8HE View document
4 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 07/01/2010 View document
29 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
14 Jan 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
14 Jan 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM · CALEDONIAN EXCHANGE · 19A CANNING STREET · EDINBURGH · MIDLOTHIAN · EH3 8HE View document
14 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 07/01/2009 View document
3 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
29 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACFARLANE / 31/07/2008 View document
15 Jan 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View document
24 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Feb 2007 DIRECTOR RESIGNED View document
24 Jan 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
20 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
19 Apr 2006 DIRECTOR RESIGNED View document
10 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
6 Feb 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View document
4 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 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
21 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
10 Feb 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
9 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Jan 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS View document
9 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
10 Sep 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
14 Mar 2003 SECRETARY RESIGNED View document
14 Mar 2003 NEW SECRETARY APPOINTED View document
14 Mar 2003 REGISTERED OFFICE CHANGED ON 14/03/03 FROM: · 5 ALBYN PLACE · EDINBURGH · LOTHIAN EH2 4NJ View document
14 Jan 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS View document
7 Jan 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document