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BROWN MCFARLANE LIMITED

Company number SC121113

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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)
30 Dec 2014 AA Full accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000,000
08 Oct 2014 TM01 Termination of appointment of John George Riddell as a director on 16 September 2014
16 Sep 2014 AP01 Appointment of Mr Martin David Maley as a director on 8 September 2014
15 Sep 2014 TM01 Termination of appointment of Andrew Webster as a director on 31 December 2013
21 Nov 2013 AA Full accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000,000
23 Oct 2013 CH01 Director's details changed for Alan Keizer on 12 July 2013
23 Oct 2013 TM01 Termination of appointment of Barry Morse as a director
13 Aug 2013 AP03 Appointment of Mr Peter Kenneth Brown as a secretary
13 Aug 2013 TM02 Termination of appointment of Robert Hey as a secretary
26 Jul 2013 AP01 Appointment of Mr Peter Kenneth Brown as a director
17 Jun 2013 AP03 Appointment of Mr Robert Derek Hey as a secretary
17 Jun 2013 TM01 Termination of appointment of Susan Eaton as a director
17 Jun 2013 TM02 Termination of appointment of Susan Eaton as a secretary
17 Dec 2012 AA Full accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Andrew Webster on 2 April 2012
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 31 March 2011
12 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Andrew Webster on 30 September 2010
12 Nov 2010 CH01 Director's details changed for Susan Elizabeth Eaton on 30 September 2010
12 Nov 2010 CH01 Director's details changed for Alan Keizer on 30 September 2010
12 Nov 2010 CH01 Director's details changed for Kenneth Edward Lindsay Brown on 30 September 2010