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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)
12 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
12 Nov 2010 TM01 Termination of appointment of Barry Morse as a director
21 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 5
19 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
08 Sep 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
03 Aug 2010 AP01 Appointment of Mr John Brierley as a director
03 Aug 2010 TM01 Termination of appointment of Barry Morse as a director
25 Jan 2010 AP01 Appointment of Mr Barry Leslie Morse as a director
14 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
18 Dec 2009 AP01 Appointment of Mr Barry Leslie Morse as a director
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
14 Feb 2009 287 Registered office changed on 14/02/2009 from suite 1/1, brook street studios 60 brook street glasgow G40 2AB
12 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
03 Oct 2008 363a Return made up to 30/09/08; full list of members
19 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
08 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
23 Oct 2007 363s Return made up to 30/09/07; no change of members
  • 363(288) ‐ Secretary resigned
11 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
24 Oct 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2006 288a New secretary appointed
07 Aug 2006 288b Director resigned
12 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
09 Dec 2005 287 Registered office changed on 09/12/05 from: 239 myreside street glasgow G32 6DR
12 Oct 2005 363s Return made up to 30/09/05; full list of members
12 Oct 2005 288b Director resigned