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MACFARLANE HOMES (EDGEHEAD) LIMITED

Company number SC335059

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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 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2013 DS01 Application to strike the company off the register
14 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
Statement of capital on 2013-01-14
  • GBP 5
16 Jul 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
30 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
16 Dec 2010 TM01 Termination of appointment of Angus Macfarlane as a director
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 AA Accounts for a dormant company made up to 31 December 2008
07 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
07 Jan 2010 CH04 Secretary's details changed for Lindsays Ws on 10 December 2009
07 Jan 2010 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 7 January 2010
07 Jan 2009 363a Return made up to 10/12/08; full list of members
07 Jan 2009 288c Secretary's Change of Particulars / lindsays ws / 10/12/2008 / HouseName/Number was: , now: caledonian exchange; Street was: caledonian exchange, now: 19A canning street; Area was: 19A canning street, now:
07 Jan 2009 287 Registered office changed on 07/01/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE
01 Sep 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
09 Jan 2008 466(Scot) Alterations to a floating charge
09 Jan 2008 410(Scot) Partic of mort/charge *
07 Jan 2008 466(Scot) Alterations to a floating charge
07 Jan 2008 410(Scot) Partic of mort/charge *
07 Jan 2008 410(Scot) Partic of mort/charge *
05 Jan 2008 410(Scot) Partic of mort/charge *
10 Dec 2007 NEWINC Incorporation