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MCGREGOR FARMS (COLDSTREAM) LIMITED

Company number SC061273

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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)
05 Nov 2024	MR01	Registration of charge SC0612730005, created on 30 October 2024	View PDF Registration of charge SC0612730005, created on 30 October 2024 - link opens in a new window - 12 pages (12 pages)
04 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	CH01	Director's details changed for Mr Colin Sharp Mcgregor on 22 September 2024	View PDF Director's details changed for Mr Colin Sharp Mcgregor on 22 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CH01	Director's details changed for Mrs Jill Marie Mcgregor on 22 September 2024	View PDF Director's details changed for Mrs Jill Marie Mcgregor on 22 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CH03	Secretary's details changed for Mrs Jill Marie Mcgregor on 22 September 2024	View PDF Secretary's details changed for Mrs Jill Marie Mcgregor on 22 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	CH01	Director's details changed for Mrs Jill Marie Mcgregor on 22 September 2024	View PDF Director's details changed for Mrs Jill Marie Mcgregor on 22 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CH01	Director's details changed for Mr Colin Sharp Mcgregor on 22 September 2024	View PDF Director's details changed for Mr Colin Sharp Mcgregor on 22 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 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)
30 Aug 2024	MR01	Registration of charge SC0612730004, created on 22 August 2024	View PDF Registration of charge SC0612730004, created on 22 August 2024 - link opens in a new window - 16 pages (16 pages)
23 Aug 2024	TM01	Termination of appointment of Margaret Joyce Mcgregor as a director on 12 July 2024	View PDF Termination of appointment of Margaret Joyce Mcgregor as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 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 - 12 pages (12 pages) Download iXBRL
21 Feb 2024	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	View PDF Confirmation statement made on 22 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	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 - 28 pages (28 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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MCGREGOR FARMS (COLDSTREAM) LIMITED

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