Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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27 Jun 2024 |
MR01 |
Registration of charge SC0704280006, created on 25 June 2024
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2024 |
AP01 |
Appointment of Mr Angus Seed as a director on 7 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mrs Sandra Jane Seed as a director on 7 June 2024
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31 May 2024 |
MR01 |
Registration of charge SC0704280005, created on 23 May 2024
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08 May 2024 |
CERTNM |
Company name changed john g dudgeon and sons (farmers) LIMITED\certificate issued on 08/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-01
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 May 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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23 Mar 2020 |
MR01 |
Registration of charge SC0704280004, created on 3 March 2020
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17 Mar 2020 |
MR01 |
Registration of charge SC0704280003, created on 3 March 2020
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11 Mar 2020 |
AA01 |
Current accounting period extended from 30 November 2019 to 30 May 2020
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28 Feb 2020 |
AD01 |
Registered office address changed from 47-49 the Square Kelso Roxburghshire TD5 7HW to Cothill Farm Greenlaw Berwickshire TD10 6YW on 28 February 2020
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13 Sep 2019 |
AD01 |
Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ Scotland to 47-49 the Square Kelso Roxburghshire TD5 7HW on 13 September 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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29 Jul 2019 |
PSC02 |
Notification of Merryhall Farming Company Limited as a person with significant control on 16 April 2019
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29 Jul 2019 |
PSC07 |
Cessation of Andrew Watt Shepherd as a person with significant control on 16 April 2019
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29 Jul 2019 |
PSC07 |
Cessation of Charles Leighton Dudgeon as a person with significant control on 16 April 2019
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