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ALLANGRANGE FARMING COMPANY

Company number SC064214

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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)
11 Nov 2024 CH01 Director's details changed for The Hon Ewen Allan Hanning Cameron on 11 November 2024
11 Nov 2024 CS01 Confirmation statement made on 22 October 2024 with updates
11 Nov 2024 CH01 Director's details changed for Ewen James Hanning Cameron on 11 November 2024
03 Jul 2024 PSC04 Change of details for Lord Ewen James Hanning Cameron as a person with significant control on 26 March 2024
03 Jul 2024 PSC02 Notification of Dillington Estate Company 2 Ltd as a person with significant control on 23 January 2024
03 Jul 2024 PSC02 Notification of Dillington Estate Company 1 Ltd as a person with significant control on 23 January 2024
03 Jul 2024 PSC01 Notification of Caroline Cameron as a person with significant control on 6 April 2016
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
04 Apr 2023 TM02 Termination of appointment of Wendy Johnson as a secretary on 4 April 2023
04 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
05 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
02 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
12 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with updates
30 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with updates
30 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
01 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
21 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
13 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
15 Apr 2014 AD01 Registered office address changed from Quarryfield House Munlochy Ross Shire IV8 8NZ on 15 April 2014
19 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
25 Jun 2013 AP01 Appointment of The Hon Ewen Allan Hanning Cameron as a director
25 Jun 2013 TM01 Termination of appointment of Allan Cameron as a director
20 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
23 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders