FINGASK FARMS

Company number SC078171

Date	Type	Description	View / Download
17 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
27 Apr 2023	CH01	Director's details changed for Mr Gavin Stafford Murray Thriepland on 25 April 2023	(2 pages)
27 Apr 2023	AP01	Appointment of Mr Gavin Stafford Murray Thriepland as a director on 25 April 2023	(2 pages)
15 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
14 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
16 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
22 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
21 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
13 Nov 2018	SH20	Statement by Directors	(1 page)
13 Nov 2018	SH19	Statement of capital on 13 November 2018 GBP 49,926.17	(3 pages)
13 Nov 2018	CAP-SS	Solvency Statement dated 01/11/18	(1 page)
13 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Capital of the company be reduced from £513526.32 divided into 713,231 ordinary shares of £0.72 each (which are all issued and paid up in full) to £49926.17 divided into 713,231 ordinary shares of £0.07 each and that such reduction be effected by returning to the holders of said shares paid up capital to the extent of £0.65 per share and by reducing the nominal amount of said shares from £0.72 to £0.07 accordingly. 01/11/2018	(2 pages)
06 Jun 2018	PSC07	Cessation of Mark Stepney Murray Threipland as a person with significant control on 6 June 2018	(1 page)
06 Jun 2018	PSC01	Notification of Mark Stepney Murray Thriepland as a person with significant control on 6 June 2018	(2 pages)
06 Jun 2018	PSC05	Change of details for Fingask Farms (Malta) Limited as a person with significant control on 6 June 2018	(2 pages)
16 May 2018	MR04	Satisfaction of charge 2 in full	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
20 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
01 Jun 2016	SH20	Statement by Directors	(1 page)
01 Jun 2016	SH19	Statement of capital on 1 June 2016 GBP 513,526.32	(4 pages)
01 Jun 2016	CAP-SS	Solvency Statement dated 05/05/16	(1 page)
01 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 713,231	(6 pages)
15 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 713,231	(6 pages)
17 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 713,231	(6 pages)