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SCOTGRAIN AGRICULTURE LIMITED

Company number 03609458

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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)
06 Jun 2011 AP01 Appointment of Roger Graham Woodley as a director
06 Jun 2011 TM01 Termination of appointment of Steven Haydon as a director
19 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
22 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of the directors 17/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2011 AD03 Register(s) moved to registered inspection location
18 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Mar 2011 AD02 Register inspection address has been changed
24 Feb 2011 AA01 Previous accounting period shortened from 12 November 2010 to 30 September 2010
29 Nov 2010 AP01 Appointment of Brett Alan Weimann as a director
23 Nov 2010 TM01 Termination of appointment of David Gilpin as a director
11 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Keith David Headridge on 31 July 2010
11 Aug 2010 CH01 Director's details changed for Trevor Harriman on 31 July 2010
10 Aug 2010 AA Accounts for a dormant company made up to 12 November 2009
08 Jul 2010 TM01 Termination of appointment of Guy Tasker as a director
17 Feb 2010 AA01 Previous accounting period shortened from 31 December 2009 to 12 November 2009
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Aug 2009 363a Return made up to 03/08/09; full list of members
05 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Aug 2008 363a Return made up to 03/08/08; full list of members
01 May 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jan 2008 395 Particulars of mortgage/charge
04 Jan 2008 395 Particulars of mortgage/charge
10 Aug 2007 363a Return made up to 03/08/07; full list of members