Companies House does not verify the accuracy of the information filed

Advanced company search

MACFARLANE CONSULTANCY SERVICES LTD

Company number SC531671

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Sep 2020	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)
12 May 2020	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)
06 May 2020	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)
30 Apr 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CH01	Director's details changed for Mrs Anna Macfarlane on 25 November 2019	View PDF Director's details changed for Mrs Anna Macfarlane on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CH01	Director's details changed for Mr Ross Graham Macfarlane on 25 November 2019	View PDF Director's details changed for Mr Ross Graham Macfarlane on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AD01	Registered office address changed from 74 Kestrel Avenue Dunfermline Fife KY11 8JL Scotland to 7 Muirhead Crescent Bo'ness EH51 9th on 25 November 2019	View PDF Registered office address changed from 74 Kestrel Avenue Dunfermline Fife KY11 8JL Scotland to 7 Muirhead Crescent Bo'ness EH51 9th on 25 November 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
10 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Share rights fully described in articles 27/06/2016 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share rights fully described in articles 27/06/2016 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?