RM AND JF SEED LTD

Company number SC070428

Date	Type	Description	View / Download
14 Mar 2019	PSC04	Change of details for Alexander Stewart Dudgeon as a person with significant control on 1 March 2019	(2 pages)
14 Mar 2019	CH01	Director's details changed for Alexander Stewart Dudgeon on 1 March 2019	(2 pages)
04 Mar 2019	SH19	Statement of capital on 4 March 2019 GBP 155,333	(5 pages)
26 Feb 2019	MAR	Re-registration of Memorandum and Articles	(9 pages)
26 Feb 2019	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
26 Feb 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
26 Feb 2019	RR06	Re-registration from a private unlimited company to a private limited company	(3 pages)
10 Aug 2018	AP04	Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 19 July 2018	(2 pages)
25 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
19 Jul 2018	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL to 5 Atholl Crescent Edinburgh EH3 8EJ on 19 July 2018	(1 page)
30 May 2018	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 10 May 2018	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
12 Jul 2017	TM01	Termination of appointment of John Gerald Dudgeon as a director on 27 June 2016	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(10 pages)
21 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 155,333	(8 pages)
20 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 155,333	(8 pages)
09 Jan 2014	SH06	Cancellation of shares. Statement of capital on 9 January 2014 GBP 155,333	(5 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Aug 2013	CH01	Director's details changed for Alexander Stewart Dudgeon on 13 July 2013	(2 pages)
19 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(8 pages)
10 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(8 pages)
05 Oct 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(8 pages)
16 Aug 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	(2 pages)
23 Mar 2011	AD01	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 23 March 2011	(1 page)
10 Feb 2011	SH06	Cancellation of shares. Statement of capital on 10 February 2011 GBP 215,333	(5 pages)