THE MACFARLANE CORDINER GROUP LIMITED

Company number SC201006

Date	Type	Description	View / Download
20 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
23 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders Statement of capital on 2009-11-23 GBP 600,005	(7 pages)
23 Nov 2009	CH04	Secretary's details changed for Lindsays Ws on 25 October 2009	(2 pages)
23 Nov 2009	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 23 November 2009	(1 page)
23 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Nov 2009	AD02	Register inspection address has been changed	(1 page)
23 Nov 2009	CH01	Director's details changed for Angus William Macfarlane on 25 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for William Neil Cordiner on 25 October 2009	(2 pages)
05 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
04 Nov 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
04 Nov 2008	288c	Secretary's Change of Particulars / lindsays ws / 25/10/2008 / HouseName/Number was: , now: caledonian exchange; Street was: caledonian exchange, now: 19A canning street; Area was: 19A canning street, now:	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from caledonian exchange 19A canning street edinburgh MIDLOTHIANEH3 8HE	(1 page)
29 Aug 2008	288c	Director's Change of Particulars / angus macfarlane / 31/07/2008 / HouseName/Number was: , now: 1; Street was: rutherford house, now: rutherford gardens; Post Code was: EH46 7AS, now: EH46 7AP	(1 page)
01 May 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
09 Nov 2007	363a	Return made up to 25/10/07; full list of members	(3 pages)
28 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
06 Apr 2007	410(Scot)	Partic of mort/charge *	(3 pages)
06 Feb 2007	288b	Director resigned	(1 page)
21 Nov 2006	363a	Return made up to 25/10/06; full list of members	(3 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
26 Apr 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
19 Apr 2006	288b	Director resigned	(1 page)