MACFARLANE & SON LIMITED
Company number SC268824 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 19 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 20 Sep 2023 | Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to Darach Balmaha Glasgow G63 0JQ on 2023-09-20 · 1 page | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-08-14 with no updates · 3 pages | View document |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 4 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES MACFARLANE / 15/06/2016 | View document |
| 15 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 3 Aug 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 5 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 12 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 4 Jun 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O PKF (UK) LLP 78 CARLTON PLACE GLASGOW G5 9TH | View document |
| 23 Jul 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 19 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 17 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 11 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2008 | SECRETARY APPOINTED LYNNIE MCCLOSKEY | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ELLISON FORBES | View document |
| 28 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2008 | RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 5 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | SECRETARY RESIGNED | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jun 2004 | COMPANY NAME CHANGED MCFARLANE & SON LIMITED CERTIFICATE ISSUED ON 09/06/04 | View document |
| 4 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |