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GILMOUR'S DAIRY LIMITED

Company number SC122860

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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)
27 Aug 1999 419a(Scot) Dec mort/charge *
27 Aug 1999 419a(Scot) Dec mort/charge *
06 Jul 1999 419a(Scot) Dec mort/charge *
29 Jun 1999 419a(Scot) Dec mort/charge *
11 May 1999 288b Secretary resigned
11 May 1999 288b Director resigned
11 May 1999 288b Director resigned
11 May 1999 288b Director resigned
11 May 1999 288b Director resigned
11 May 1999 288b Director resigned
11 May 1999 288a New secretary appointed;new director appointed
11 May 1999 288a New director appointed
11 May 1999 288a New director appointed
11 May 1999 287 Registered office changed on 11/05/99 from: 37 portland road kilmarnock KA1 2DJ
11 May 1999 225 Accounting reference date extended from 30/09/99 to 31/03/00
29 Apr 1999 MA Memorandum and Articles of Association
29 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1999 AUD Auditor's resignation
15 Apr 1999 AA Accounts for a medium company made up to 26 September 1998
08 Apr 1999 363s Return made up to 09/02/99; full list of members
28 Jul 1998 AA Accounts for a medium company made up to 27 September 1997
18 Feb 1998 363s Return made up to 09/02/98; full list of members
04 Nov 1997 466(Scot) Alterations to a floating charge
28 Oct 1997 466(Scot) Alterations to a floating charge