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N.S. MACFARLANE & CO. LIMITED

Company number SC012922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2015 DS01 Application to strike the company off the register
08 May 2015 AP01 Appointment of Mr Ivor Gray as a director on 8 May 2015
08 May 2015 TM01 Termination of appointment of Andrew Cotton as a director on 8 May 2015
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 5,500
09 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 5,500
10 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
11 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
21 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
21 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
15 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Oct 2009 CH01 Director's details changed for Mr Andrew Cotton on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Mr John Love on 12 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr John Love on 12 October 2009
27 Apr 2009 363a Return made up to 23/04/09; full list of members
15 Apr 2009 288b Appointment terminated director graham casey
26 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
08 May 2008 363a Return made up to 23/04/08; full list of members
13 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007