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MACFARLANE HOMES LIMITED

Company number SC177670

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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)
05 Oct 2005 466(Scot) Alterations to a floating charge
28 Sep 2005 410(Scot) Partic of mort/charge *
17 Aug 2005 363a Return made up to 04/08/05; full list of members
22 Jun 2005 CERTNM Company name changed macfarlane construction LIMITED\certificate issued on 22/06/05
06 Dec 2004 410(Scot) Partic of mort/charge *
02 Dec 2004 466(Scot) Alterations to a floating charge
02 Dec 2004 410(Scot) Partic of mort/charge *
23 Nov 2004 410(Scot) Partic of mort/charge *
17 Nov 2004 410(Scot) Partic of mort/charge *
19 Oct 2004 AA Full accounts made up to 31 December 2003
18 Sep 2004 466(Scot) Alterations to a floating charge
17 Sep 2004 410(Scot) Partic of mort/charge *
10 Sep 2004 410(Scot) Partic of mort/charge *
18 Aug 2004 363s Return made up to 04/08/04; full list of members
17 Aug 2004 88(2)R Ad 13/08/04--------- £ si 499994@1=499994 £ ic 6/500000
17 Aug 2004 123 Nc inc already adjusted 13/08/04
17 Aug 2004 288a New director appointed
17 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 AA
11 Sep 2003 363s Return made up to 04/08/03; full list of members
04 Sep 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
14 Mar 2003 288a New secretary appointed
14 Mar 2003 287 Registered office changed on 14/03/03 from: 5 albyn place edinburgh midlothian EH2 4NJ