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MACFARLANE GRAY WEALTH MANAGEMENT LIMITED

Company number SC494743

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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)
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
06 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
10 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
11 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
14 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
17 Apr 2020 RP04CS01 Second filing of Confirmation Statement dated 09/01/2020
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 17/04/2020
20 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
17 Dec 2019 AD01 Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT United Kingdom to 12 Melville Terrace Stirling FK8 2NE on 17 December 2019
01 Jul 2019 TM02 Termination of appointment of Ellen Waters as a secretary on 1 July 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
15 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
18 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 09/01/2018
18 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 09/01/2017
26 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
11 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 18/09/2018
28 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
24 Jan 2017 CS01 09/01/17 Statement of Capital gbp 16.00
  • ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 18/09/2018
16 Dec 2016 AA01 Previous accounting period shortened from 31 January 2017 to 31 July 2016
15 Dec 2016 AP03 Appointment of Ellen Waters as a secretary on 1 December 2016
15 Dec 2016 TM02 Termination of appointment of Alan John Skilling as a secretary on 30 November 2016