Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
TM01 |
Termination of appointment of John Park Campbell as a director on 11 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Maxwell John Floydd as a director on 1 June 2024
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21 May 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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25 Apr 2024 |
MR01 |
Registration of charge SC0421660014, created on 23 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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24 Apr 2024 |
AD01 |
Registered office address changed from Glenrath Farm S Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD to Glenrath Farms Ltd Whim Poultry Farm Lamancha West Linton Peeblesshire EH46 7BD on 24 April 2024
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24 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Sandra Jane Dall on 26 March 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mrs Catherine Mary Sutherland Campbell on 26 March 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Ms Karen Mary Joan Campbell on 26 March 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr John Park Campbell on 26 March 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Ian Andrew Campbell on 26 March 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Professor William Alexander Campbell Mckelvey on 26 March 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mrs Sandra Jane Dall on 26 March 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mrs Catherine Mary Sutherland Campbell on 26 March 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mrs Sandra Jane Dall on 26 March 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Ian Andrew Campbell on 26 March 2024
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22 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Apr 2024 |
PSC07 |
Cessation of John Park Campbell as a person with significant control on 6 November 2023
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24 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2023
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23 Jan 2024 |
SH03 |
Purchase of own shares.
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01 Jun 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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30 May 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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28 May 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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