MACFARLANE GRAY INSURANCE SERVICES LIMITED

Company number SC161931

Date	Type	Description	View / Download
19 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
23 Jul 2012	AD01	Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT on 23 July 2012	(1 page)
23 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-16	(1 page)
20 Mar 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
30 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders Statement of capital on 2011-11-30 GBP 4	(6 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
10 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(6 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
16 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(8 pages)
16 Nov 2009	CH04	Secretary's details changed for Macfarlane Gray Chartered Accountants on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Eugene Toal on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Ellen Waters on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Alan John Skilling on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Denise Marie Marcelle Lafferty on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Gregory Callan on 1 October 2009	(2 pages)
11 Sep 2009	288a	Director appointed denise marie marcelle lafferty	(2 pages)
11 Sep 2009	288a	Director appointed ellen waters	(2 pages)
11 Sep 2009	288a	Director appointed gregory callan	(2 pages)
11 Sep 2009	288c	Secretary's Change of Particulars / macfarlane gray chartered accountants / 01/07/2009 / HouseName/Number was: , now: castlecraig business park; Street was: 15 gladstone place, now: springbank road; Post Code was: FK8 2NX, now: FK7 7WT	(1 page)
23 Mar 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
19 Nov 2008	363a	Return made up to 16/11/08; full list of members	(4 pages)
02 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2008	(8 pages)
30 Nov 2007	363a	Return made up to 16/11/07; full list of members	(3 pages)