MACFARLAN SMITH LIMITED

Company number SC035640

Date	Type	Description	View / Download
28 Feb 2018	CH01	Director's details changed for Steven Thompson on 28 February 2018	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
20 Oct 2017	AP01	Appointment of Steven Thompson as a director on 18 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Antoine Bordet as a director on 5 October 2017	(1 page)
14 Jun 2017	AP01	Appointment of Julian Charles Edward Tasker as a director on 14 June 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Antoine Bordet as a director on 14 June 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of John Bailey Fowler as a director on 12 May 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Helen Isabella Grace Ogden as a director on 18 April 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
02 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
01 Aug 2016	TM01	Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 7,500,000	(5 pages)
16 Nov 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
10 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 7,500,000	(5 pages)
28 Oct 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
09 Jul 2014	AP01	Appointment of Mr Dennis Gareth Jones as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Robert Macleod as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Garry Hodges as a director	(1 page)
04 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 7,500,000	(5 pages)
26 Nov 2013	MISC	Section 519	(2 pages)
08 Nov 2013	AUD	Auditor's resignation	(2 pages)
23 Oct 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
28 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
27 Nov 2012	AP01	Appointment of Garry Raymond Hodges as a director	(3 pages)

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