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ECKFORD FARMING LIMITED

Company number SC070296

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2018 DS01 Application to strike the company off the register
23 Nov 2017 SH19 Statement of capital on 23 November 2017
  • GBP 100.00
23 Nov 2017 CAP-SS Solvency Statement dated 26/10/17
23 Nov 2017 SH20 Statement by Directors
23 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
18 Jul 2017 AA Audit exemption subsidiary accounts made up to 31 October 2016
18 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/16
18 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/16
18 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/16
11 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
23 Jun 2016 AA Full accounts made up to 31 October 2015
12 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000,100
21 Jul 2015 AP01 Appointment of Mr Edward John Morris as a director on 21 July 2015
21 Jul 2015 AP01 Appointment of Mrs Alice Mary Muir as a director on 21 July 2015
21 Jul 2015 TM01 Termination of appointment of Sion Eilian Williams as a director on 21 July 2015
21 Jul 2015 TM01 Termination of appointment of Jonathan Scott Alexander as a director on 21 July 2015
21 May 2015 AA Full accounts made up to 31 October 2014
08 Jan 2015 TM01 Termination of appointment of Adrian Robert Dolby as a director on 8 January 2015
08 Jan 2015 TM01 Termination of appointment of Alan Forrest Nisbet as a director on 8 January 2015
17 Sep 2014 AP01 Appointment of Mr Jonathan Scott Alexander as a director on 17 September 2014
19 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000,100