- Company Overview for AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED (SC121734)
- Filing history for AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED (SC121734)
- People for AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED (SC121734)
- Charges for AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED (SC121734)
- More for AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED (SC121734)
| 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 Oct 2015 | AP01 | Appointment of Mr Jay Charles Goodgal as a director on 28 October 2015 | |
| 30 Oct 2015 | AP01 | Appointment of Mr Peter Alan Jackson as a director on 28 October 2015 | |
| 30 Oct 2015 | AP01 | Appointment of Mr James David Mckenna as a director on 28 October 2015 | |
| 30 Oct 2015 | AP01 | Appointment of Mr William Henry Boase as a director on 28 October 2015 | |
| 08 Oct 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 26 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 19 Nov 2014 | SH06 |
Cancellation of shares. Statement of capital on 9 October 2014
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| 19 Nov 2014 | SH03 | Purchase of own shares. | |
| 14 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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| 07 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 04 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 20 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 13 Nov 2012 | AP01 | Appointment of Mr Alan Forrest Nisbet as a director | |
| 08 Nov 2012 | TM01 | Termination of appointment of Gail Ellis as a director | |
| 13 Apr 2012 | CH01 | Director's details changed for Mr Douglas Malcolm Morrison on 1 January 2012 | |
| 13 Apr 2012 | AD01 | Registered office address changed from Amisfield Mains Haddington East Lothian EH41 3SA on 13 April 2012 | |
| 10 Apr 2012 | AP01 | Appointment of Mrs Gail Ellis as a director | |
| 18 Jan 2012 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 10 Jan 2012 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 15 Dec 2011 | TM01 | Termination of appointment of James Clark as a director | |
| 23 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 27 Jan 2011 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 01 Dec 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 17 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders |