MACFARLAN SMITH LIMITED

Company number SC035640

Date	Type	Description	View / Download
29 Oct 2021	AP01	Appointment of Mr David Martin Payne as a director on 28 October 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 10/11/2021	(2 pages)
29 Oct 2021	TM01	Termination of appointment of Terrence Bernard Cooke as a director on 29 October 2021	(1 page)
11 Mar 2021	AA	Full accounts made up to 31 March 2020	(31 pages)
08 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
18 Feb 2021	TM02	Termination of appointment of Linda Bruce-Watt as a secretary on 5 February 2021	(1 page)
10 Dec 2020	AP01	Appointment of Mrs Lindsay Anne Milne as a director on 1 December 2020	(2 pages)
30 Oct 2020	AP01	Appointment of Mr Andrew Peter Wesztergom as a director on 13 October 2020	(2 pages)
30 Oct 2020	AP01	Appointment of Dr Craig Macian Grant as a director on 13 October 2020	(2 pages)
30 Oct 2020	TM01	Termination of appointment of David Martin Payne as a director on 13 October 2020	(1 page)
30 Apr 2020	AP03	Appointment of Mrs Linda Bruce-Watt as a secretary on 16 April 2020	(2 pages)
14 Apr 2020	TM02	Termination of appointment of Simon Farrant as a secretary on 31 March 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Simon Farrant as a director on 31 March 2020	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
07 Feb 2020	PSC02	Notification of Johnson Matthey Plc as a person with significant control on 7 May 2019	(2 pages)
07 Feb 2020	PSC07	Cessation of Meconic Limited as a person with significant control on 7 May 2019	(1 page)
20 Jan 2020	AA	Full accounts made up to 31 March 2019	(24 pages)
03 Dec 2019	AP03	Appointment of Mrs Victoria Barlow as a secretary on 3 December 2019	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(23 pages)
16 Oct 2018	TM01	Termination of appointment of Julian Charles Edward Tasker as a director on 12 October 2018	(1 page)
11 Sep 2018	CH01	Director's details changed for Julian Charles Edward Tasker on 27 August 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Terrence Bernard Cooke as a director on 12 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr David Martin Payne as a director on 12 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Steven Thompson as a director on 29 March 2018	(1 page)
28 Feb 2018	CH01	Director's details changed for Steven Thompson on 28 February 2018	(2 pages)