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MCFARLANE TRUST LTD.

Company number SC115949

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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)
11 Mar 2010 CH01 Director's details changed for Robin Dempsey Caird on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Mrs Ruth Marion Moir on 1 October 2009
11 Mar 2010 TM01 Termination of appointment of Brendan Somers as a director
10 Jan 2010 AA Full accounts made up to 31 March 2009
16 Apr 2009 MEM/ARTS Memorandum and Articles of Association
16 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2009 363a Annual return made up to 29/01/09
16 Jan 2009 AA Full accounts made up to 31 March 2008
19 Nov 2008 288a Director appointed mr william alan paterson
19 Nov 2008 288a Director appointed mrs ruth marion moir
07 Mar 2008 363a Annual return made up to 29/01/08
22 Nov 2007 AA Full accounts made up to 31 March 2007
30 Jul 2007 287 Registered office changed on 30/07/07 from: 2 knowes avenue newton mearns glasgow G77 5PN
23 May 2007 287 Registered office changed on 23/05/07 from: suite 2, 2 hillview drive clarkston glasgow G76 7JD
22 May 2007 287 Registered office changed on 22/05/07 from: 2 knowes avenue newton mearns glasgow G77 5PN
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New director appointed
09 Feb 2007 363s Annual return made up to 29/01/07
06 Jan 2007 AA Full accounts made up to 31 March 2006
03 Feb 2006 363s Annual return made up to 29/01/06
23 Dec 2005 AA Full accounts made up to 31 March 2005
21 Mar 2005 363s Annual return made up to 29/01/05
  • 363(288) ‐ Secretary's particulars changed
15 Mar 2005 288a New director appointed
14 Mar 2005 288b Director resigned
14 Mar 2005 288b Director resigned