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A.R.BROWN,MCFARLANE & COMPANY, LIMITED

Company number SC015906

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 52,620.00
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
  • GBP 54,860
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