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MACFARLANE RETAIL SOLUTIONS LIMITED

Company number SC511959

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	AP01	Appointment of Mrs Ashleigh Frances Macfarlane as a director on 7 April 2016	View PDF Appointment of Mrs Ashleigh Frances Macfarlane as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AD01	Registered office address changed from Storen Balmore Road Balmore Torrance Glasgow G64 4AF Scotland to Storen Balmore Road, Balmore Torrance Glasgow G64 4AF on 18 September 2015	View PDF Registered office address changed from Storen Balmore Road Balmore Torrance Glasgow G64 4AF Scotland to Storen Balmore Road, Balmore Torrance Glasgow G64 4AF on 18 September 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AD01	Registered office address changed from Storen Balmore Road, Balmore Glasgow G64 4AF Scotland to Storen Balmore Road, Balmore Torrance Glasgow G64 4AF on 18 September 2015	View PDF Registered office address changed from Storen Balmore Road, Balmore Glasgow G64 4AF Scotland to Storen Balmore Road, Balmore Torrance Glasgow G64 4AF on 18 September 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AD01	Registered office address changed from Storen Balmore Road, Balmore Torrance Glasgow G64 4AF Scotland to Storen Balmore Road, Balmore Torrance Glasgow G64 4AF on 18 September 2015	View PDF Registered office address changed from Storen Balmore Road, Balmore Torrance Glasgow G64 4AF Scotland to Storen Balmore Road, Balmore Torrance Glasgow G64 4AF on 18 September 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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MACFARLANE RETAIL SOLUTIONS LIMITED

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