MACFARLAN SMITH LIMITED

Company number SC035640

Date	Type	Description	View / Download
25 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(4 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(20 pages)
17 Oct 2011	TM01	Termination of appointment of Roger Kilburn as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Nicholas Garner as a director	(2 pages)
17 Oct 2011	AP01	Appointment of Helen Isabella Grace Ogden as a director	(3 pages)
17 Oct 2011	AP01	Appointment of John Bailey Fowler as a director	(3 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) conflicts of interest 18/04/2011 RES10 ‐ Resolution of allotment of securities	(37 pages)
28 Apr 2011	CC04	Statement of company's objects	(2 pages)
01 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(7 pages)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
06 Jul 2010	AP01	Appointment of Robert James Macleod as a director	(3 pages)
09 Mar 2010	CH01	Director's details changed for Roger Michael Kilburn on 8 October 2009	(3 pages)
08 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
30 Dec 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
13 Nov 2009	CH03	Secretary's details changed for Simon Farrant on 1 October 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Simon Farrant on 1 October 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Roger Michael Kilburn on 1 October 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Nicholas Paul Garner on 1 October 2009	(3 pages)
09 Sep 2009	288b	Appointment terminated director john sheldrick	(1 page)
31 Jul 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
31 Jul 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
23 Jul 2009	288b	Appointment terminated director david morgan	(1 page)
16 Jul 2009	288a	Director appointed simon farrant	(3 pages)
10 Jul 2009	288a	Director appointed nicholas paul howard garner	(2 pages)
26 Jan 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)