B Q FARMS LIMITED

Company number SC062810

Date	Type	Description	View / Download
29 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19	(3 pages)
09 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
19 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 October 2018	(14 pages)
19 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	(71 pages)
19 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	(4 pages)
19 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
12 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(5 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company be and are authorised to create an additional 600000 ordinary shares of £1 29/10/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 600,000	(8 pages)
27 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 October 2017	(15 pages)
27 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17	(70 pages)
27 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17	(2 pages)
27 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17	(3 pages)
13 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
24 Aug 2017	TM01	Termination of appointment of Duncan John Mackison as a director on 23 August 2017	(1 page)
18 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 October 2016	(14 pages)
18 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16	(65 pages)
18 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16	(4 pages)
18 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16	(3 pages)
22 Jun 2017	AP01	Appointment of Mr James Alexander Kenneth Macleod as a director on 22 June 2017	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 31 October 2015	(25 pages)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	(4 pages)
21 Jul 2015	AP01	Appointment of Mr Duncan John Mackison as a director on 21 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of John Ronald Kerr Glen as a director on 21 July 2015	(1 page)