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MCFARLANE TRADING LTD

Company number SC594909

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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)
02 May 2024 CS01 Confirmation statement made on 19 April 2024 with updates
02 May 2024 PSC04 Change of details for Mr Alastair William John Mcfarlane as a person with significant control on 1 April 2024
02 May 2024 PSC04 Change of details for Mrs Sally Kathryn Mcfarlane as a person with significant control on 1 April 2024
02 May 2024 CH01 Director's details changed for Mrs Sally Kathryn Mcfarlane on 1 April 2024
02 May 2024 CH01 Director's details changed for Mr Alastair William John Mcfarlane on 1 April 2024
01 May 2024 CH01 Director's details changed for Mrs Sally Kathryn Mcfarlane on 1 April 2024
01 May 2024 PSC04 Change of details for Mr Alastair William John Mcfarlane as a person with significant control on 1 April 2024
01 May 2024 CH01 Director's details changed for Mr Alastair William John Mcfarlane on 1 April 2024
01 May 2024 AD01 Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD United Kingdom to 16 Tantallon Place Edinburgh EH9 1NZ on 1 May 2024
01 May 2024 PSC04 Change of details for Mrs Sally Kathryn Mcfarlane as a person with significant control on 1 April 2024
05 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Jun 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
02 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
17 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
24 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
18 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 102.00
14 Nov 2018 SH08 Change of share class name or designation
14 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
20 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted