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PITMILLAN FARMS LIMITED

Company number SC156966

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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)
01 Mar 2022 AD01 Registered office address changed from 28 Broad Street Peterhead Aberdeenshire AB42 1BY to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 1 March 2022
23 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-15
09 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
23 Jul 2021 SH02 Sub-division of shares on 16 July 2021
19 Jul 2021 PSC04 Change of details for Mrs Juliet Lorraine Shepherd as a person with significant control on 16 July 2021
19 Jul 2021 PSC07 Cessation of Christopher George Mackie Shepherd as a person with significant control on 16 July 2021
04 May 2021 CS01 Confirmation statement made on 28 March 2021 with updates
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
05 Apr 2017 CH03 Secretary's details changed for Juliet Lorraine Shepherd on 22 March 2017
05 Apr 2017 CH01 Director's details changed for Juliet Lorraine Shepherd on 22 March 2017
05 Apr 2017 CH01 Director's details changed for Christopher George Mackie Shepherd on 22 March 2017
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013