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BLAROUR FARMING COMPANY

Company number SC055172

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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)
24 Jun 2010 AD02 Register inspection address has been changed
24 Jun 2010 CH01 Director's details changed for Vivien Janet Macdonald on 25 April 2010
24 Jun 2010 CH01 Director's details changed for Donald Roderick Macdonald on 25 April 2010
11 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
13 May 2009 363a Return made up to 26/04/09; full list of members
26 Sep 2008 MISC 88(2) 28/08/08 for 20,000 shares of £1
26 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 May 2008 363a Return made up to 26/04/08; full list of members
23 May 2007 363s Return made up to 26/04/07; no change of members
10 May 2006 363s Return made up to 26/04/06; full list of members
03 Jun 2005 363s Return made up to 26/04/05; full list of members
10 May 2004 363s Return made up to 26/04/04; full list of members
17 Apr 2004 288a New director appointed
12 May 2003 363s Return made up to 26/04/03; full list of members
12 May 2003 122 £ sr 16553@1 04/02/03
02 May 2002 363s Return made up to 26/04/02; full list of members
02 May 2002 122 £ ic 49710/16608 19/02/02 £ sr 33102@1.00=33102
09 May 2001 363s Return made up to 26/04/01; full list of members
16 May 2000 363s Return made up to 26/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Apr 1999 363s Return made up to 26/04/99; no change of members
06 Jan 1999 288a New director appointed
06 Jan 1999 288b Director resigned
19 May 1998 363s Return made up to 26/04/98; no change of members
13 May 1997 363s Return made up to 26/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 1996 363s Return made up to 26/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned