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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19 Aug 2024 |
PSC02 |
Notification of Robert J S Doig Limited as a person with significant control on 2 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mrs Fiona Fraser Doig as a director on 2 August 2024
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19 Aug 2024 |
PSC07 |
Cessation of Gordon Charles Smillie as a person with significant control on 2 August 2024
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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19 Aug 2024 |
SH08 |
Change of share class name or designation
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19 Aug 2024 |
TM01 |
Termination of appointment of Fiona Kirsteen Blackie Smillie as a director on 2 August 2024
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from 1/13 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland to Old Fargie Glenfarg Perth PH2 9QF on 14 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Sep 2021 |
TM01 |
Termination of appointment of Michael James Mcdiarmid as a director on 23 September 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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04 Aug 2020 |
AP01 |
Appointment of Mrs Fiona Kirsteen Blackie Smillie as a director on 30 June 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Ian Paul Guindi as a director on 30 June 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Gordon Charles Smillie as a director on 30 June 2020
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03 Aug 2020 |
PSC07 |
Cessation of Caithness Potato Breeders Limited as a person with significant control on 30 June 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Gavin Bain Dunnett as a director on 30 June 2020
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03 Aug 2020 |
MA |
Memorandum and Articles of Association
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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