MCHARDY FINANCIAL LIMITED

Company number SC105200

Date	Type	Description	View / Download
30 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Mchardy Group Limited as a person with significant control on 6 April 2017	(1 page)
26 Jun 2017	PSC07	Cessation of Mhbl (Holdings) Limited as a person with significant control on 6 April 2017	(1 page)
26 Jun 2017	PSC02	Notification of Mhbl (Holdings) Limited as a person with significant control on 6 April 2017	(1 page)
20 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
31 Mar 2017	TM01	Termination of appointment of James Richard Mchardy as a director on 31 March 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of John Christopher Silcock as a director on 24 February 2017	(1 page)
20 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 5,250	(6 pages)
20 Jun 2016	CH01	Director's details changed for James Richard Mchardy on 16 June 2016	(2 pages)
15 Jun 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
14 Jul 2015	AP01	Appointment of Kevin James Will as a director on 7 July 2015	(2 pages)
14 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 5,250	(6 pages)
31 Mar 2015	TM01	Termination of appointment of Christopher Nigel Jones as a director on 31 March 2015	(1 page)
06 Jan 2015	MR01	Registration of charge SC1052000001, created on 5 January 2015	(5 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
24 Sep 2014	AD01	Registered office address changed from 5/6 Bon Accord Crescent Aberdeen AB11 6DN to 13 Bon Accord Crescent Aberdeen AB11 6DE on 24 September 2014	(1 page)
02 Jul 2014	CERTNM	Company name changed mchardy & burnett (financial services) LIMITED\certificate issued on 02/07/14 CONNOT ‐	(4 pages)
02 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-23	(2 pages)
25 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 5,250	(7 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
11 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(7 pages)
03 Apr 2013	AP01	Appointment of James Richard Mchardy as a director	(3 pages)
21 Mar 2013	AP01	Appointment of Mr Andrew James Kerr as a director	(3 pages)
21 Mar 2013	AP01	Appointment of Mr Ross Anderson Kemp Smith as a director	(3 pages)