A.R.BROWN,MCFARLANE & COMPANY, LIMITED
Company number SC015906
- Company Overview for A.R.BROWN,MCFARLANE & COMPANY, LIMITED (SC015906)
- Filing history for A.R.BROWN,MCFARLANE & COMPANY, LIMITED (SC015906)
- People for A.R.BROWN,MCFARLANE & COMPANY, LIMITED (SC015906)
- Charges for A.R.BROWN,MCFARLANE & COMPANY, LIMITED (SC015906)
- More for A.R.BROWN,MCFARLANE & COMPANY, LIMITED (SC015906)
| 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) |
|---|---|---|---|
| 21 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with updates | |
| 01 Nov 2023 | PSC01 | Notification of Paul David Brown as a person with significant control on 1 November 2022 | |
| 01 Nov 2023 | PSC09 | Withdrawal of a person with significant control statement on 1 November 2023 | |
| 02 Oct 2023 | MA | Memorandum and Articles of Association | |
| 02 Oct 2023 | RESOLUTIONS |
Resolutions
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| 23 Aug 2023 | MR04 | Satisfaction of charge 2 in full | |
| 30 Dec 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with updates | |
| 23 Dec 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 11 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
| 11 Nov 2021 | TM01 | Termination of appointment of Kenneth Edward Lindsay Brown as a director on 17 October 2021 | |
| 18 Jan 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
| 31 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
| 31 Oct 2019 | CS01 | Confirmation statement made on 31 October 2019 with updates | |
| 07 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
| 01 Feb 2019 | SH03 | Purchase of own shares. | |
| 28 Jan 2019 | SH06 |
Cancellation of shares. Statement of capital on 19 December 2018
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| 21 Dec 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
| 29 Nov 2018 | SH06 |
Cancellation of shares. Statement of capital on 26 November 2018
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| 29 Nov 2018 | SH03 | Purchase of own shares. | |
| 12 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
| 25 Jul 2018 | AD01 | Registered office address changed from PO Box G41 5LD 2nd Floor, Maxim 3 Maxim Office Park Parklands Avenue Eurocentral Lanarkshire ML1 4WQ United Kingdom to 2nd Floor, Maxim 3 Maxim Office Park Parklands Avenue Eurocentral Lanarkshire ML1 4WQ on 25 July 2018 | |
| 25 Jul 2018 | AD01 | Registered office address changed from Unit 7, Lonmay Place Panorama Business Village Queenslie, Glasgow G33 4ER to PO Box G41 5LD 2nd Floor, Maxim 3 Maxim Office Park Parklands Avenue Eurocentral Lanarkshire ML1 4WQ on 25 July 2018 |