MCFARLANE TRUST LTD.
Company number SC115949 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Termination of appointment of Anne Galloway Shanks as a director on 2026-03-25 · 1 page | View document |
| 6 Mar 2026 | Appointment of Mrs Marjory Greenlees Jones as a director on 2026-03-04 · 2 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 2 Feb 2026 | Termination of appointment of Doug Gilbert Haggart as a director on 2026-02-02 · 1 page | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 27 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 9 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 27 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 6 Dec 2023 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 2 Aug 2023 | Appointment of Mrs Eileen Stuart as a director on 2023-06-07 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2023 | Appointment of Ms Mary Glen Mclean as a director on 2023-03-29 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 13 Dec 2022 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 30 Nov 2022 | All of the property or undertaking has been released and no longer forms part of charge 2 · 2 pages | View document |
| 30 Nov 2022 | All of the property or undertaking has been released and no longer forms part of charge SC1159490009 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 14 Dec 2021 | Resolutions · 1 page | View document |
| 14 Dec 2021 | Resolutions | View document |
| 14 Dec 2021 | Memorandum and Articles of Association · 16 pages | View document |
| 12 Oct 2021 | Full accounts made up to 2021-03-31 · 25 pages | View document |
| 6 Oct 2021 | Appointment of Mr William Alan Paterson as a director on 2021-10-06 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR FRASER MCCREADIE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 12 Dec 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | View document |
| 11 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1159490010 | View document |
| 1 Apr 2019 | SECRETARY APPOINTED MR DEREK WILLIAM MOFFAT | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY RUTH MOIR | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 18 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED MR FRASER MCCREADIE | View document |
| 25 Sep 2018 | DIRECTOR APPOINTED MRS ANNE GALLOWAY SHANKS | View document |
| 25 Sep 2018 | DIRECTOR APPOINTED DR ELIZABETH VAUGHAN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH MOIR | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Feb 2016 | 29/01/16 NO MEMBER LIST | View document |
| 18 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 Mar 2015 | DIRECTOR APPOINTED MR DOUG GILBERT HAGGART | View document |
| 25 Mar 2015 | COMPANY NAME CHANGED MCFARLANE HOMES LIMITED CERTIFICATE ISSUED ON 25/03/15 | View document |
| 25 Mar 2015 | CHANGE OF NAME 03/03/2015 | View document |
| 3 Feb 2015 | 29/01/15 NO MEMBER LIST | View document |
| 8 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1159490009 | View document |
| 30 Jan 2014 | 29/01/14 NO MEMBER LIST | View document |
| 5 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1159490008 | View document |
| 27 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CAIRD | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIPS / 04/02/2013 | View document |
| 4 Feb 2013 | 29/01/13 NO MEMBER LIST | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARION MOIR / 04/02/2013 | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANICE ROBSON / 04/02/2013 | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON ANDERSON / 04/02/2013 | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN PATERSON / 04/02/2013 | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMSON GORMAN / 04/02/2013 | View document |
| 4 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Feb 2012 | 29/01/12 NO MEMBER LIST | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DEMPSEY CAIRD / 09/05/2011 | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIPS / 20/03/2010 | View document |
| 9 Mar 2011 | 29/01/11 NO MEMBER LIST | View document |
| 10 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Apr 2010 | 29/01/10 NO MEMBER LIST | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON ANDERSON / 01/10/2009 | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN SOMERS | View document |
| 11 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH MARION MOIR / 01/10/2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARION MOIR / 01/10/2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ROBSON / 01/10/2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIPS / 01/10/2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMSON GORMAN / 01/10/2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DEMPSEY CAIRD / 01/10/2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN PATERSON / 01/10/2009 | View document |
| 10 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Apr 2009 | ALTER MEMORANDUM 02/10/2008 | View document |
| 16 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Feb 2009 | ANNUAL RETURN MADE UP TO 29/01/09 | View document |
| 16 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Nov 2008 | DIRECTOR APPOINTED MRS RUTH MARION MOIR | View document |
| 19 Nov 2008 | DIRECTOR APPOINTED MR WILLIAM ALAN PATERSON | View document |
| 7 Mar 2008 | ANNUAL RETURN MADE UP TO 29/01/08 | View document |
| 22 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jul 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 2 KNOWES AVENUE NEWTON MEARNS GLASGOW G77 5PN | View document |
| 23 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: SUITE 2, 2 HILLVIEW DRIVE CLARKSTON GLASGOW G76 7JD | View document |
| 22 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 2 KNOWES AVENUE NEWTON MEARNS GLASGOW G77 5PN | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2007 | ANNUAL RETURN MADE UP TO 29/01/07 | View document |
| 6 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Feb 2006 | ANNUAL RETURN MADE UP TO 29/01/06 | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Mar 2005 | ANNUAL RETURN MADE UP TO 29/01/05 | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Feb 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Jan 2004 | ANNUAL RETURN MADE UP TO 29/01/04 | View document |
| 27 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Jan 2003 | ANNUAL RETURN MADE UP TO 29/01/03 | View document |
| 4 Apr 2002 | ANNUAL RETURN MADE UP TO 29/01/02 | View document |
| 15 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Dec 2001 | DIRECTOR RESIGNED | View document |
| 6 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | DIRECTOR RESIGNED | View document |
| 1 Feb 2001 | ANNUAL RETURN MADE UP TO 29/01/01 | View document |
| 19 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Jan 2000 | ANNUAL RETURN MADE UP TO 29/01/00 | View document |
| 12 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 7 Jan 2000 | DIRECTOR RESIGNED | View document |
| 7 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Nov 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Nov 1999 | DIRECTOR RESIGNED | View document |
| 1 Apr 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Feb 1999 | ANNUAL RETURN MADE UP TO 29/01/99 | View document |
| 28 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 10 SANDYFORD PLACE CHARING CROSS GLASGOW G3 7NB | View document |
| 4 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jan 1998 | ANNUAL RETURN MADE UP TO 03/02/98 | View document |
| 20 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Mar 1997 | ANNUAL RETURN MADE UP TO 03/02/97 | View document |
| 20 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Dec 1996 | COMPANY NAME CHANGED MCFARLANE RESIDENTIAL HOMES FOR THE PROFOUNDLY HANDICAPPED LIMIT ED CERTIFICATE ISSUED ON 05/12/96 | View document |
| 24 Jan 1996 | ANNUAL RETURN MADE UP TO 03/02/96 | View document |
| 15 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 23 THORNLY PARK AVENUE PAISLEY PA PA2 7SD | View document |
| 24 May 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1995 | ANNUAL RETURN MADE UP TO 03/02/95 | View document |
| 23 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Feb 1994 | ANNUAL RETURN MADE UP TO 03/02/94 | View document |
| 8 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 21 Jan 1993 | ANNUAL RETURN MADE UP TO 03/02/93 | View document |
| 26 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 23 Mar 1992 | ANNUAL RETURN MADE UP TO 03/02/92 | View document |
| 17 Apr 1991 | ANNUAL RETURN MADE UP TO 03/02/91 | View document |
| 13 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 9 Feb 1991 | ANNUAL RETURN MADE UP TO 01/08/90 | View document |
| 3 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |