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CULFARGIE ESTATES, LIMITED

Company number SC012977

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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)
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
11 Aug 2016 AA Full accounts made up to 31 March 2016
16 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 42,500
03 Aug 2015 AA Full accounts made up to 31 March 2015
25 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 42,500
30 Jul 2014 AA Full accounts made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 42,500
17 Sep 2013 CC04 Statement of company's objects
17 Sep 2013 SH08 Change of share class name or designation
17 Sep 2013 SH02 Consolidation of shares on 11 September 2013
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2013 AA Full accounts made up to 31 March 2013
27 Jun 2013 MR01 Registration of charge 0129770005
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
06 Jun 2013 MR01 Registration of charge 0129770004
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
27 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
21 Aug 2012 AA Full accounts made up to 31 March 2012
31 Jan 2012 AA Full accounts made up to 31 March 2011
30 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
09 Feb 2011 TM02 Termination of appointment of Robert Page as a secretary
09 Feb 2011 AP03 Appointment of Neil Fraser Ritchie as a secretary
11 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
16 Dec 2010 AA Full accounts made up to 31 March 2010
09 Dec 2009 AA Full accounts made up to 31 March 2009
03 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
22 Jan 2009 AA Full accounts made up to 31 March 2008