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CUPAR GRANARY LIMITED

Company number SC139260

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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)
22 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 25,000
20 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 25,000
27 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
16 Apr 2013 CERTNM Company name changed nefet granary LIMITED\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-04-10
  • NM01 ‐ Change of name by resolution
18 Jan 2013 AP01 Appointment of Alexander Raeburn Grieve as a director
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
30 Dec 2011 AP01 Appointment of Mr James Stuart Mcarthur as a director
24 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
07 Oct 2011 TM01 Termination of appointment of Alexander Grieve as a director
03 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
23 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
28 Jul 2010 CH04 Secretary's details changed for Ccw Secretaries Limited on 1 October 2009
30 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 09/07/09; full list of members
26 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
15 Jul 2008 363a Return made up to 09/07/08; full list of members
15 Jul 2008 288c Director's change of particulars / john clarke / 01/07/2008
10 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
11 Jul 2007 363a Return made up to 09/07/07; full list of members
11 Jul 2007 353 Location of register of members