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MACFARLAN SMITH LIMITED

Company number SC035640

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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)
25 Apr 2024	AP03	Appointment of Andrew David James as a secretary on 23 April 2024	View PDF Appointment of Andrew David James as a secretary on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mr Scott Gerard Lassonde as a director on 23 April 2024	View PDF Appointment of Mr Scott Gerard Lassonde as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Andrew Peter Wesztergom as a director on 25 March 2024	View PDF Termination of appointment of Andrew Peter Wesztergom as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
26 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	TM02	Termination of appointment of Ross Oehler as a secretary on 30 November 2023	View PDF Termination of appointment of Ross Oehler as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Nicolaas Stapel as a director on 3 May 2023	View PDF Termination of appointment of Nicolaas Stapel as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AP01	Appointment of Mr Michael Anthony Riley as a director on 9 May 2023	View PDF Appointment of Mr Michael Anthony Riley as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
30 Mar 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC05	Change of details for Veranova 2 Ltd. as a person with significant control on 28 June 2022	View PDF Change of details for Veranova 2 Ltd. as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC05	Change of details for Veranova 1 Ltd. as a person with significant control on 28 June 2022	View PDF Change of details for Veranova 1 Ltd. as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC02	Notification of Veranova 1 Ltd. as a person with significant control on 31 May 2022	View PDF Notification of Veranova 1 Ltd. as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC02	Notification of Veranova 2 Ltd. as a person with significant control on 31 May 2022	View PDF Notification of Veranova 2 Ltd. as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC07	Cessation of Johnson Matthey Plc as a person with significant control on 31 May 2022	View PDF Cessation of Johnson Matthey Plc as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP03	Appointment of Mr Ross Oehler as a secretary on 31 May 2022	View PDF Appointment of Mr Ross Oehler as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM02	Termination of appointment of Victoria Barlow as a secretary on 31 May 2022	View PDF Termination of appointment of Victoria Barlow as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Lindsay Anne Milne as a director on 31 May 2022	View PDF Termination of appointment of Lindsay Anne Milne as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP01	Appointment of Mr Nicolaas Stapel as a director on 31 May 2022	View PDF Appointment of Mr Nicolaas Stapel as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
01 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	RP04AP01	Second filing for the appointment of Mr David Martin Payne as a director	View PDF Second filing for the appointment of Mr David Martin Payne as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AP01	Appointment of Mr David Martin Payne as a director on 28 October 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 10/11/2021	View PDF Appointment of Mr David Martin Payne as a director on 28 October 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 10/11/2021 - link opens in a new window - 2 pages (2 pages)

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MACFARLAN SMITH LIMITED

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