MCFARLANE TRADING LTD
| Status | ACTIVE |
| Company No. | SC594909 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2018 |
| Age | 6 years, 27 days |
| Jurisdiction | Scotland |
SUMMARY
MCFARLANE TRADING LTD is an active private limited company with number SC594909. It was incorporated 6 years, 27 days ago, on 20 April 2018. The company address is 16 Tantallon Place, Edinburgh, EH9 1NZ, Scotland.
Company Fillings
Confirmation statement with updates
Date: 02 May 2024
Action Date: 19 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-19
Documents
Change to a person with significant control
Date: 02 May 2024
Action Date: 01 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alastair William John Mcfarlane
Change date: 2024-04-01
Documents
Change to a person with significant control
Date: 02 May 2024
Action Date: 01 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-01
Psc name: Mrs Sally Kathryn Mcfarlane
Documents
Change person director company with change date
Date: 02 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-01
Officer name: Mrs Sally Kathryn Mcfarlane
Documents
Change person director company with change date
Date: 02 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alastair William John Mcfarlane
Change date: 2024-04-01
Documents
Change person director company with change date
Date: 01 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-01
Officer name: Mrs Sally Kathryn Mcfarlane
Documents
Change to a person with significant control
Date: 01 May 2024
Action Date: 01 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-01
Psc name: Mr Alastair William John Mcfarlane
Documents
Change person director company with change date
Date: 01 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-01
Officer name: Mr Alastair William John Mcfarlane
Documents
Change registered office address company with date old address new address
Date: 01 May 2024
Action Date: 01 May 2024
Category: Address
Type: AD01
Change date: 2024-05-01
New address: 16 Tantallon Place Edinburgh EH9 1NZ
Old address: 6 st. Colme Street Edinburgh EH3 6AD United Kingdom
Documents
Change to a person with significant control
Date: 01 May 2024
Action Date: 01 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sally Kathryn Mcfarlane
Change date: 2024-04-01
Documents
Accounts with accounts type dormant
Date: 05 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 19 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-19
Documents
Accounts with accounts type dormant
Date: 02 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 19 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-19
Documents
Accounts with accounts type dormant
Date: 24 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 19 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-19
Documents
Accounts with accounts type dormant
Date: 30 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 24 Apr 2020
Action Date: 19 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-19
Documents
Accounts with accounts type dormant
Date: 18 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 23 Apr 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Capital allotment shares
Date: 14 Nov 2018
Action Date: 24 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-24
Capital : 102.00 GBP
Documents
Capital name of class of shares
Date: 14 Nov 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 26 Apr 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-03-31
Documents
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