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CLOAN HATCHERIES LIMITED

Company number SC055383

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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)
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 51,270
29 Dec 2014 AD02 Register inspection address has been changed from Cloan Office Cloan Auchterarder Perthshire PH3 1PP Scotland to Cloan Estate Office, Cloan Auchterarder Perthshire PH3 1PP
25 Dec 2014 AD01 Registered office address changed from Cloan Office Cloan Auchterarder Perthshire PH3 1PP to Cloan Estate Office, Cloan Auchterarder Perthshire PH3 1PP on 25 December 2014
13 Oct 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
13 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 51,270
09 Jan 2014 CH03 Secretary's details changed for Mrs Julia Irene Anderson on 23 September 2013
09 Jan 2014 AD02 Register inspection address has been changed from C/O Cloan Hatcheries Ltd Nether Cloan Auchterarder PH3 1PP Scotland
09 Jan 2014 AD01 Registered office address changed from Nether Cloan Auchterarder Perthshire PH3 1PP on 9 January 2014
24 May 2013 MR04 Satisfaction of charge 6 in full
04 May 2013 MR04 Satisfaction of charge 5 in full
04 May 2013 MR04 Satisfaction of charge 2 in full
04 May 2013 MR04 Satisfaction of charge 3 in full
01 May 2013 MR01 Registration of charge 0553830007
24 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
18 Jan 2012 AD02 Register inspection address has been changed from C/O Chiene + Tait 61 Dublin Street Edinburgh EH3 6NL Scotland
18 Jan 2012 CH01 Director's details changed for Adrian Graeme Robert Haldane on 1 July 2011
18 Jan 2012 TM02 Termination of appointment of Chiene + Tait as a secretary
18 Jan 2012 AP03 Appointment of Mrs Julia Irene Anderson as a secretary
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010