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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)
21 Mar 2013 AP01 Appointment of Mr Richard Andrew Fletcher as a director
21 Mar 2013 AP01 Appointment of Mr John Silcock as a director
20 Mar 2013 TM01 Termination of appointment of Gillian Mcarthur as a director
20 Mar 2013 TM02 Termination of appointment of Gillian Mcarthur as a secretary
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
14 Jul 2011 AD01 Registered office address changed from 5/7 Bon Accord Crescent Aberdeen AB11 6DN on 14 July 2011
21 Apr 2011 TM01 Termination of appointment of Harry Burness as a director
21 Apr 2011 TM01 Termination of appointment of Graeme Yule as a director
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
14 Jul 2010 CH03 Secretary's details changed for Mrs Gillian Grace Mcarthur on 16 June 2010
14 Jul 2010 CH01 Director's details changed for Harry Neilson Burness on 16 June 2010
14 Jul 2010 CH01 Director's details changed for Christopher Nigel Jones on 16 June 2010
14 Jul 2010 CH01 Director's details changed for Mrs Gillian Grace Mcarthur on 16 June 2010
14 Jul 2010 CH01 Director's details changed for Graeme Anderson Yule on 16 June 2010
03 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
02 Jul 2009 363a Return made up to 16/06/09; full list of members
18 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
15 Jul 2008 363a Return made up to 16/06/08; full list of members
02 Apr 2008 288b Appointment terminated director james mchardy
02 Apr 2008 288a Secretary appointed mrs gillian grace mcarthur
02 Apr 2008 288b Appointment terminated secretary james mchardy