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MCFARLANE TS LTD

Company number SC531414

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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)
20 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2019	AD01	Registered office address changed from Airrlink Bussines Centre 24 Clark Street Paisley Renfrewshire PA3 1RY Scotland to Airrlink Bussines Centre 24 Clark Street Paisley Renfrewshire PA3 1RB on 27 November 2019	View PDF Registered office address changed from Airrlink Bussines Centre 24 Clark Street Paisley Renfrewshire PA3 1RY Scotland to Airrlink Bussines Centre 24 Clark Street Paisley Renfrewshire PA3 1RB on 27 November 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AD01	Registered office address changed from Airlink Bussines Centre 24 Clark Street Paisley Renfrewshire PA3 1RY Scotland to Airrlink Bussines Centre 24 Clark Street Paisley Renfrewshire PA3 1RY on 29 October 2019	View PDF Registered office address changed from Airlink Bussines Centre 24 Clark Street Paisley Renfrewshire PA3 1RY Scotland to Airrlink Bussines Centre 24 Clark Street Paisley Renfrewshire PA3 1RY on 29 October 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AD01	Registered office address changed from 15 Mcfarlane Street Paisley Renfrewshire PA3 1RY Scotland to Airlink Bussines Centre 24 Clark Street Paisley Renfrewshire PA3 1RY on 29 October 2019	View PDF Registered office address changed from 15 Mcfarlane Street Paisley Renfrewshire PA3 1RY Scotland to Airlink Bussines Centre 24 Clark Street Paisley Renfrewshire PA3 1RY on 29 October 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	RP04AP01	Second filing for the appointment of Mr Marcin Slawomir Zarnowski as a director	View PDF Second filing for the appointment of Mr Marcin Slawomir Zarnowski as a director - link opens in a new window - 6 pages (6 pages)
12 Oct 2017	PSC01	Notification of Marcin Slawomir Zarnowski as a person with significant control on 12 October 2017	View PDF Notification of Marcin Slawomir Zarnowski as a person with significant control on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	PSC07	Cessation of Jacek Zarnowski as a person with significant control on 12 October 2017	View PDF Cessation of Jacek Zarnowski as a person with significant control on 12 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AP01	Appointment of Mr Marcin Slawomir Zarnowski as a director on 12 October 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 13/10/2017	View PDF Appointment of Mr Marcin Slawomir Zarnowski as a director on 12 October 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 13/10/2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	TM01	Termination of appointment of Jacek Zarnowski as a director on 12 October 2017	View PDF Termination of appointment of Jacek Zarnowski as a director on 12 October 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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