ECKFORD FARMING LIMITED

Company number SC070296

Date	Type	Description	View / Download
01 May 2014	AP01	Appointment of Mr Adrian Robert Dolby as a director	(2 pages)
25 Apr 2014	AA	Full accounts made up to 31 October 2013	(16 pages)
13 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,000,100	(4 pages)
13 Aug 2013	AD01	Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 13 August 2013	(1 page)
28 May 2013	AP01	Appointment of Mr Alan Forrest Nisbet as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of Stephen Vickers as a director	(1 page)
09 Apr 2013	AA	Full accounts made up to 31 October 2012	(16 pages)
09 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(4 pages)
04 Apr 2012	AA	Full accounts made up to 31 October 2011	(16 pages)
15 Dec 2011	CH03	Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011	(1 page)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 1,000,100	(4 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke provision of authorised capital 20/10/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
31 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(5 pages)
09 Aug 2011	AP01	Appointment of Mr Stephen George Vickers as a director	(2 pages)
18 May 2011	TM01	Termination of appointment of John Maclean as a director	(1 page)
17 May 2011	AA	Full accounts made up to 31 October 2010	(16 pages)
15 Dec 2010	AP01	Appointment of Mr Sion Eilian Williams as a director	(2 pages)
15 Dec 2010	TM01	Termination of appointment of Andrew Guthrie as a director	(1 page)
12 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(5 pages)
05 Jul 2010	AA	Full accounts made up to 31 October 2009	(16 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 26/05/2010	(2 pages)
12 Jan 2010	TM01	Termination of appointment of David Gwyther as a director	(1 page)
12 Aug 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
10 Aug 2009	AA	Full accounts made up to 31 October 2008	(15 pages)
05 Sep 2008	288a	Director appointed john alistair maclean	(2 pages)