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MACFARLANE GRAY LIMITED

Company number SC226620

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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 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
09 Jan 2014	CH03	Secretary's details changed for Alan John Skilling on 29 November 2013	View PDF Secretary's details changed for Alan John Skilling on 29 November 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2014	CH01	Director's details changed for Mr Alan John Skilling on 29 November 2013	View PDF Director's details changed for Mr Alan John Skilling on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	CH01	Director's details changed for Mrs Hazel Burt on 15 October 2013	View PDF Director's details changed for Mrs Hazel Burt on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
22 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
25 Sep 2012	TM01	Termination of appointment of Denise Marie Marcelle Lafferty as a director on 31 July 2012	View PDF Termination of appointment of Denise Marie Marcelle Lafferty as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
21 Jun 2011	AP01	Appointment of Mrs Hazel Burt as a director	View PDF Appointment of Mrs Hazel Burt as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
15 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	View PDF Annual return made up to 28 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
19 Jan 2009	363a	Return made up to 28/12/08; full list of members	View PDF Return made up to 28/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from macfarlane gray house castlecraig business park springbank road stirling FK7 7WT	View PDF Registered office changed on 19/01/2009 from macfarlane gray house castlecraig business park springbank road stirling FK7 7WT - link opens in a new window - 1 page (1 page)
19 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Jan 2009	288c	Secretary's change of particulars / alan skilling / 01/12/2008	View PDF Secretary's change of particulars / alan skilling / 01/12/2008 - link opens in a new window - 1 page (1 page)
19 Jan 2009	288c	Director's change of particulars / alan skilling / 01/12/2008	View PDF Director's change of particulars / alan skilling / 01/12/2008 - link opens in a new window - 1 page (1 page)
19 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
08 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)

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