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CUMBERLAND AND DUMFRIESSHIRE FARMERS MART PUBLIC LIMITED COMPANY(THE)

Company number 00212685

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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)
23 Sep 2015 2.12B Appointment of an administrator
07 Aug 2015 TM01 Termination of appointment of Malcolm Bendle as a director on 31 July 2015
07 Aug 2015 TM02 Termination of appointment of Malcolm Bendle as a secretary on 31 July 2015
06 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 240,000
23 Mar 2015 AP01 Appointment of Mr David Sloan as a director on 18 March 2015
23 Mar 2015 TM01 Termination of appointment of Robert John Wilson as a director on 18 March 2015
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2014 TM01 Termination of appointment of Thomas Struthers as a director on 30 September 2014
20 Aug 2014 AA Full accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 240,000
07 Aug 2013 AA Full accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
21 Jan 2013 AUD Auditor's resignation
17 Sep 2012 AP01 Appointment of Mr Ian William Brown as a director
13 Jul 2012 AA Full accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
26 Apr 2012 TM01 Termination of appointment of John Thomson as a director
22 Sep 2011 AP01 Appointment of Mr Derek Armstrong as a director
22 Sep 2011 AP01 Appointment of Mr David Lawton as a director
22 Sep 2011 TM01 Termination of appointment of Thomas Jardine as a director
22 Sep 2011 TM01 Termination of appointment of Thomas Armstrong as a director
14 Sep 2011 AA Full accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for John David Matthew Thomson on 1 December 2010
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8