MACFARLANE GRAY FINANCIAL SERVICES LIMITED
SPRINGBANK ROAD STIRLING

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Company number SC197774
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address MACFARLANE GRAY HOUSE, CASTLECRAIG BUSINESS PARK, SPRINGBANK ROAD STIRLING, STIRLINGSHIRE, FK7 7WT
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 16 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MACFARLANE GRAY FINANCIAL SERVICES LIMITED are www.macfarlanegrayfinancialservices.co.uk, and www.macfarlane-gray-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Macfarlane Gray Financial Services Limited is a Private Limited Company. The company registration number is SC197774. Macfarlane Gray Financial Services Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of Macfarlane Gray Financial Services Limited is Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire Fk7 7wt. . CALLAN, Gregory is a Director of the company. CATTERSON, Eric James is a Director of the company. SKILLING, Alan John is a Director of the company. WATERS, Ellen is a Director of the company. Secretary LAFFERTY, Denise Marie Marcelle has been resigned. Secretary MACFARLANE GRAY CHARTERED ACCOUNTANTS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LAFFERTY, Denise Marie Marcelle has been resigned. The company operates in "Administration of financial markets".


Current Directors

Director
CALLAN, Gregory
Appointed Date: 11 August 2009
63 years old
Director
CATTERSON, Eric James
Appointed Date: 02 July 1999
64 years old
Director
SKILLING, Alan John
Appointed Date: 01 August 2009
67 years old
Director
WATERS, Ellen
Appointed Date: 11 August 2009
60 years old

Resigned Directors

Secretary
LAFFERTY, Denise Marie Marcelle
Resigned: 02 March 2015
Appointed Date: 01 April 2008
Secretary
MACFARLANE GRAY CHARTERED ACCOUNTANTS
Resigned: 31 March 2008
Appointed Date: 02 July 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999
Director
LAFFERTY, Denise Marie Marcelle
Resigned: 02 March 2015
Appointed Date: 02 July 1999
71 years old

MACFARLANE GRAY FINANCIAL SERVICES LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 July 2016
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 16
16 Sep 2015
Total exemption small company accounts made up to 31 July 2015
19 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 16
03 Jun 2015
Termination of appointment of Denise Marie Marcelle Lafferty as a director on 2 March 2015
...
... and 40 more events
07 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
05 Jul 1999
Secretary resigned
02 Jul 1999
Incorporation

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