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ROY MIDDLETON (POTATOES) LIMITED

Company number SC037930

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	AD01	Registered office address changed from 1 Borrowfield Crescent Montrose Angus DD10 9BR United Kingdom to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 24 October 2024	View PDF Registered office address changed from 1 Borrowfield Crescent Montrose Angus DD10 9BR United Kingdom to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 24 October 2024 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-22 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	TM01	Termination of appointment of Alexander Mark Middleton as a director on 20 April 2024	View PDF Termination of appointment of Alexander Mark Middleton as a director on 20 April 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 May 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 May 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 May 2024	MR04	Satisfaction of charge SC0379300005 in full	View PDF Satisfaction of charge SC0379300005 in full - link opens in a new window - 1 page (1 page)
16 May 2024	MR04	Satisfaction of charge SC0379300006 in full	View PDF Satisfaction of charge SC0379300006 in full - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH02	Statement of capital on 17 April 2024 GBP 100.00	View PDF Statement of capital on 17 April 2024 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
23 Apr 2024	PSC04	Change of details for Mr Alexander Mark Middleton as a person with significant control on 18 April 2024	View PDF Change of details for Mr Alexander Mark Middleton as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC04	Change of details for Mr Alexander Middleton as a person with significant control on 18 April 2024	View PDF Change of details for Mr Alexander Middleton as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
22 Apr 2024	CH01	Director's details changed for Mr Alexander Middleton on 18 April 2024	View PDF Director's details changed for Mr Alexander Middleton on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Mr Alexander Mark Middleton on 18 April 2024	View PDF Director's details changed for Mr Alexander Mark Middleton on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AD01	Registered office address changed from Gilrivie Montrose Angus DD10 9LF to 1 Borrowfield Crescent Montrose Angus DD10 9BR on 22 April 2024	View PDF Registered office address changed from Gilrivie Montrose Angus DD10 9LF to 1 Borrowfield Crescent Montrose Angus DD10 9BR on 22 April 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA01	Previous accounting period extended from 30 April 2022 to 31 October 2022	View PDF Previous accounting period extended from 30 April 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 5 pages (5 pages)

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ROY MIDDLETON (POTATOES) LIMITED

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