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MACFARLANE HARRIS LTD

Company number SC441153

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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)
27 Aug 2024 AD01 Registered office address changed from Donoghue & Co Ltd 19a Wellside Place Falkirk FK1 5RL to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 27 August 2024
27 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-23
06 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
09 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
28 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
11 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
11 Jan 2021 AD01 Registered office address changed from Suite 58 44-46 Morningside Road Edinburgh EH10 4BF to Donoghue & Co Ltd 19a Wellside Place Falkirk FK1 5RL on 11 January 2021
30 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
18 Mar 2020 CH01 Director's details changed for Ms Pauline Jennifer Barry on 18 March 2020
01 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
02 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
28 Jun 2018 AAMD Amended total exemption full accounts made up to 31 July 2017
29 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
05 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
19 Sep 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 July 2016
10 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015