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B Q FARMS LIMITED

Company number SC062810

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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)
21 Jul 2015 TM01 Termination of appointment of Adrian Robert Dolby as a director on 21 July 2015
17 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
21 May 2015 AA Group of companies' accounts made up to 31 October 2014
22 Jan 2015 TM01 Termination of appointment of Alan Forrest Nisbet as a director on 8 January 2015
08 Jan 2015 TM01 Termination of appointment of Mark Coombs as a director on 31 December 2014
15 Jul 2014 CH01 Director's details changed for Mr John Ronald Kerr Glen on 15 July 2014
11 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
01 May 2014 AP01 Appointment of Mr Adrian Robert Dolby as a director
25 Apr 2014 AA Group of companies' accounts made up to 31 October 2013
03 Dec 2013 AP01 Appointment of Mr Jonathan Scott Alexander as a director
03 Dec 2013 AP01 Appointment of Mr John Ronald Kerr Glen as a director
07 Nov 2013 TM01 Termination of appointment of Julian Lamont as a director
14 Aug 2013 AD01 Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 14 August 2013
20 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
28 May 2013 TM01 Termination of appointment of Stephen Vickers as a director
09 Apr 2013 AA Group of companies' accounts made up to 31 October 2012
12 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
18 Apr 2012 AA Group of companies' accounts made up to 31 October 2011
15 Dec 2011 CH03 Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011
09 Aug 2011 TM01 Termination of appointment of Andrew Guthrie as a director
15 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
01 Jun 2011 AA Group of companies' accounts made up to 31 October 2010
05 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
21 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 25/05/2010
17 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders