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CITRUS:MIX LTD.

Company number SC107754

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Nov 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Nov 2012	CH01	Director's details changed for Raymond Morrison on 5 October 2012	View PDF Director's details changed for Raymond Morrison on 5 October 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
23 May 2012	CERTNM	Company name changed mccormick & company LTD.\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-14 NM01 ‐ Change of name by resolution	View PDF Company name changed mccormick & company LTD.\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Aug 2011	AP03	Appointment of Mr Daniel Duncan Cowie as a secretary	View PDF Appointment of Mr Daniel Duncan Cowie as a secretary - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of Patricia Allan as a director	View PDF Termination of appointment of Patricia Allan as a director - link opens in a new window - 1 page (1 page)
03 Aug 2011	TM02	Termination of appointment of Patricia Allan as a secretary	View PDF Termination of appointment of Patricia Allan as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
26 Jul 2011	AP01	Appointment of Neil Frew Stewart as a director	View PDF Appointment of Neil Frew Stewart as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AP01	Appointment of Mr Daniel Duncan Cowie as a director	View PDF Appointment of Mr Daniel Duncan Cowie as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AP01	Appointment of Morven Shona Mackenzie as a director	View PDF Appointment of Morven Shona Mackenzie as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2010	CH01	Director's details changed for Patricia Allan on 5 September 2010	View PDF Director's details changed for Patricia Allan on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Raymond Morrison on 5 September 2010	View PDF Director's details changed for Raymond Morrison on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
22 Sep 2009	363a	Return made up to 05/09/09; full list of members	View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
02 Oct 2007	363s	Return made up to 05/09/07; no change of members	View PDF Return made up to 05/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
18 Oct 2006	363s	Return made up to 05/09/06; full list of members	View PDF Return made up to 05/09/06; full list of members - link opens in a new window - 7 pages (7 pages)

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