MACFARLANE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 10/01/2410 January 2024 | Application to strike the company off the register |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 30/01/1630 January 2016 | DISS40 (DISS40(SOAD)) |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 22/02/1522 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 04/10/114 October 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 07/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 07/01/2009 |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACFARLANE / 31/07/2008 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HE |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 09/10/049 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 09/11/039 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 10/09/0310 September 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 5 ALBYN PLACE EDINBURGH LOTHIAN EH2 4NJ |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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