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MCHARDY FINANCIAL LIMITED

Company number SC105200

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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)
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
22 Feb 2023 AP01 Appointment of Mr Jonathan Lindsay Mclaren Craig as a director on 21 February 2023
07 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
17 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
23 May 2021 AA Total exemption full accounts made up to 30 September 2020
20 Oct 2020 MA Memorandum and Articles of Association
09 Oct 2020 MR04 Satisfaction of charge SC1052000001 in full
09 Oct 2020 MR04 Satisfaction of charge SC1052000002 in full
24 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Sep 2020 MR01 Registration of charge SC1052000003, created on 17 September 2020
15 Sep 2020 PSC02 Notification of Mhbl (Holdings) Limited as a person with significant control on 6 April 2016
15 Sep 2020 PSC07 Cessation of Mchardy Group Limited as a person with significant control on 6 April 2017
18 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
28 Oct 2019 CH01 Director's details changed for Alan Munro Hardie on 28 October 2019
27 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
18 Jun 2019 TM01 Termination of appointment of Ross Anderson Kemp Smith as a director on 14 June 2019
12 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
04 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
23 Mar 2018 TM01 Termination of appointment of Kevin James Will as a director on 20 March 2018
21 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
21 Nov 2017 MR01 Registration of charge SC1052000002, created on 17 November 2017
25 Jul 2017 AP01 Appointment of Alan Munro Hardie as a director on 8 May 2017