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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)
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
10 Apr 2008 288c Director's change of particulars / alan skilling / 10/03/2008
10 Apr 2008 288a Director appointed denise marie marcelle lafferty
10 Apr 2008 288a Director appointed gregory callan
10 Apr 2008 288a Secretary appointed alan john skilling
10 Apr 2008 288b Appointment terminated secretary macfarlane gray chartered accountants
10 Apr 2008 88(2) Ad 10/03/08\gbp si 999@1=999\gbp ic 1/1000\
10 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
04 Jan 2008 363a Return made up to 28/12/07; full list of members
04 Jan 2008 288c Secretary's particulars changed
04 Oct 2007 287 Registered office changed on 04/10/07 from: 15 gladstone place stirling FK8 2NX
09 Jan 2007 363s Return made up to 28/12/06; full list of members
15 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
01 Feb 2006 363s Return made up to 28/12/05; full list of members
27 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
28 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
11 Jan 2005 363s Return made up to 28/12/04; full list of members
07 May 2004 CERTNM Company name changed macfarlane gray payroll services LIMITED\certificate issued on 07/05/04
22 Dec 2003 363s Return made up to 28/12/03; full list of members
11 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
26 Feb 2003 363s Return made up to 28/12/02; full list of members
13 Feb 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
03 Jan 2002 288b Secretary resigned
28 Dec 2001 NEWINC Incorporation