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GOWANBANK FARMS LIMITED

Company number SC060467

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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 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	CS01	Confirmation statement made on 24 December 2024 with updates	View PDF Confirmation statement made on 24 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2024	PSC01	Notification of Cara Jane Pattullo as a person with significant control on 29 October 2024	View PDF Notification of Cara Jane Pattullo as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	PSC07	Cessation of Kay Ogilvie Henderson as a person with significant control on 29 October 2024	View PDF Cessation of Kay Ogilvie Henderson as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	PSC07	Cessation of Duncan Bruce Henderson as a person with significant control on 29 October 2024	View PDF Cessation of Duncan Bruce Henderson as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	TM01	Termination of appointment of Kay Ogilvie Henderson as a director on 29 October 2024	View PDF Termination of appointment of Kay Ogilvie Henderson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	TM01	Termination of appointment of Duncan Bruce Henderson as a director on 29 October 2024	View PDF Termination of appointment of Duncan Bruce Henderson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2024	AA01	Previous accounting period shortened from 31 October 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 October 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 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 - 9 pages (9 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 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
17 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	TM02	Termination of appointment of Thorntons Law Llp as a secretary on 28 August 2019	View PDF Termination of appointment of Thorntons Law Llp as a secretary on 28 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AD01	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Westby 64 West High Street Forfar DD8 1BJ on 28 August 2019	View PDF Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Westby 64 West High Street Forfar DD8 1BJ on 28 August 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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GOWANBANK FARMS LIMITED

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