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BLAIR DRUMMOND FARMS LIMITED

Company number SC063488

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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)
04 Nov 2021 SH19 Statement of capital on 4 November 2021
  • GBP 858,585.00
04 Nov 2021 SH20 Statement by Directors
04 Nov 2021 CAP-SS Solvency Statement dated 04/11/21
04 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2021 MA Memorandum and Articles of Association
02 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2021 CH01 Director's details changed for William Anthony Nathaniel Muir on 26 October 2021
26 Oct 2021 CH01 Director's details changed for Mr James Francis Muir on 26 October 2021
26 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
29 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
28 Feb 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion to 1010000 ordinary shares of £1.00 each 14/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017 MAR Re-registration of Memorandum and Articles
25 Apr 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Apr 2017 RR06 Re-registration from a private unlimited company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
23 Feb 2017 CS01 Confirmation statement made on 18 December 2016 with updates
23 Feb 2017 CH01 Director's details changed for William Anthony Nathaniel Muir on 23 February 2017
23 Feb 2017 CH01 Director's details changed for Mr John Alexander Hector Muir on 23 February 2017
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,010,100