- Company Overview for MACFARLANE HOMES (HALMYRE) LIMITED (SC346884)
- Filing history for MACFARLANE HOMES (HALMYRE) LIMITED (SC346884)
- People for MACFARLANE HOMES (HALMYRE) LIMITED (SC346884)
- Charges for MACFARLANE HOMES (HALMYRE) LIMITED (SC346884)
- More for MACFARLANE HOMES (HALMYRE) LIMITED (SC346884)
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) |
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13 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jun 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
23 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Mar 2012 | DS01 | Application to strike the company off the register | |
09 Dec 2011 | AR01 |
Annual return made up to 11 August 2011 with full list of shareholders
Statement of capital on 2011-12-09
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27 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
16 Dec 2010 | TM01 | Termination of appointment of Angus Macfarlane as a director | |
23 Sep 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
23 Sep 2010 | CH04 | Secretary's details changed for Lindsays Ws on 11 August 2010 | |
23 Sep 2010 | AD01 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 23 September 2010 | |
12 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
07 Sep 2009 | 363a | Return made up to 11/08/09; full list of members | |
07 Sep 2009 | 287 | Registered office changed on 07/09/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE | |
07 Sep 2009 | 288c | Secretary's Change of Particulars / lindsays ws / 11/08/2009 / | |
08 Oct 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 2 | |
08 Oct 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
04 Sep 2008 | 288c | Director's Change of Particulars / angus macfarlane / 11/08/2008 / HouseName/Number was: , now: 1; Street was: rutherford house, now: rutherford gardens; Post Code was: EH46 7AS, now: EH46 7AP | |
02 Sep 2008 | 287 | Registered office changed on 02/09/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE | |
02 Sep 2008 | 88(2) | Ad 11/08/08 gbp si 4@1=4 gbp ic 1/5 | |
02 Sep 2008 | 288a | Secretary appointed lindsays ws | |
02 Sep 2008 | 288a | Director appointed william neil cordiner | |
02 Sep 2008 | 288a | Director appointed angus william macfarlane | |
28 Aug 2008 | CERTNM | Company name changed shawply LIMITED\certificate issued on 28/08/08 | |
18 Aug 2008 | 287 | Registered office changed on 18/08/2008 from 27 lauriston street edinburgh EH3 9DQ | |
18 Aug 2008 | 288b | Appointment Terminated Secretary peter trainer company secretaries LTD. |