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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)
06 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 2	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	CH01	Director's details changed for Mrs Pauline Jennifer Barry on 6 February 2015	View PDF Director's details changed for Mrs Pauline Jennifer Barry on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	AD01	Registered office address changed from Suite 58, 44-46 Morningside Road Edinburgh EH10 4BF on 25 April 2014	View PDF Registered office address changed from Suite 58, 44-46 Morningside Road Edinburgh EH10 4BF on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AD01	Registered office address changed from Suite 10, Livingston Business Centre Charlesfield Lane, Kirkton Rd South Kirkton Campus Livingston West Lothian EH54 7BT on 24 April 2014	View PDF Registered office address changed from Suite 10, Livingston Business Centre Charlesfield Lane, Kirkton Rd South Kirkton Campus Livingston West Lothian EH54 7BT on 24 April 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2014	AD01	Registered office address changed from 6-10 Glasgow Road Bathgate West Lothian EH48 2AA Scotland on 15 January 2014	View PDF Registered office address changed from 6-10 Glasgow Road Bathgate West Lothian EH48 2AA Scotland on 15 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	TM01	Termination of appointment of Paul Barry as a director	View PDF Termination of appointment of Paul Barry as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2014	TM01	Termination of appointment of David Morgan as a director	View PDF Termination of appointment of David Morgan as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AP01	Appointment of Mrs Pauline Jennifer Barry as a director	View PDF Appointment of Mrs Pauline Jennifer Barry as a director - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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