MACFIE & CO MANAGEMENT SERVICES LIMITED

Company number SC084796

Date	Type	Description	View / Download
30 Jun 2017	TM01	Termination of appointment of Andrew O'hare as a director on 30 June 2017	(1 page)
06 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(6 pages)
07 Oct 2015	AA01	Current accounting period extended from 31 March 2016 to 31 July 2016	(3 pages)
03 Aug 2015	MAR	Re-registration of Memorandum and Articles	(10 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Aug 2015	RR06	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited	(3 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	(6 pages)
19 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	(6 pages)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(6 pages)
10 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(6 pages)
05 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(6 pages)
03 Jan 2011	CH01	Director's details changed for John Walker on 9 December 2010	(3 pages)
08 Sep 2010	TM01	Termination of appointment of David Mcgregor as a director	(1 page)
15 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
15 Jan 2010	CH01	Director's details changed for John Walker on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Graeme Dickson on 15 January 2010	(2 pages)
15 Jan 2010	AD01	Registered office address changed from 5 Cathkinview Road Mount Florida Glasgow G42 9EJ on 15 January 2010	(1 page)
15 Jan 2010	CH03	Secretary's details changed for Graeme Dickson on 15 January 2010	(1 page)
15 Jan 2010	CH01	Director's details changed for Andrew O'hare on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for David Mcgregor on 15 January 2010	(2 pages)
26 Jan 2009	363a	Return made up to 19/12/08; no change of members	(5 pages)
26 Jan 2009	288c	Director's change of particulars / john walker / 21/10/2008	(1 page)