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BOOK OF DEER PROJECT

Company number SC179541

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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)
06 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The company has been converted into a scio 20/12/2016
12 Dec 2016 CS01 Confirmation statement made on 9 October 2016 with updates
12 Dec 2016 CH01 Director's details changed for Mr George Cooper Smith on 12 December 2016
12 Dec 2016 AD01 Registered office address changed from The Farming Museum Aden Country Park Mintlaw Peterhead AB42 5FQ Scotland to Aberdeenshire Council Area Office Nethermuir Road Maud Aberdeenshire AB42 4nd on 12 December 2016
06 Sep 2016 AP01 Appointment of Mr George Cooper Smith as a director on 18 August 2015
06 Sep 2016 TM01 Termination of appointment of Cecilia Penny as a director on 19 August 2015
06 Sep 2016 TM01 Termination of appointment of Derek Jennings as a director on 20 August 2016
06 Sep 2016 TM01 Termination of appointment of Derek Jennings as a director on 20 August 2016
06 Sep 2016 AD01 Registered office address changed from 4 North Street Mintlaw Peterhead AB42 5HH to The Farming Museum Aden Country Park Mintlaw Peterhead AB42 5FQ on 6 September 2016
01 Sep 2016 AA Total exemption full accounts made up to 31 October 2015
26 Aug 2016 TM02 Termination of appointment of Messrs Stewart & Watson as a secretary on 26 August 2016
26 Nov 2015 AR01 Annual return made up to 9 October 2015 no member list
06 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 9 October 2014 no member list
02 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
26 Jun 2014 TM01 Termination of appointment of George Smart as a director
26 Jun 2014 AP01 Appointment of Mr Derek Jennings as a director
01 Nov 2013 AR01 Annual return made up to 9 October 2013 no member list
01 Nov 2013 TM01 Termination of appointment of Andrew Kellock as a director
01 Nov 2013 TM01 Termination of appointment of Andrew Kellock as a director
22 May 2013 AA Total exemption full accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 9 October 2012 no member list
12 Nov 2012 TM01 Termination of appointment of Lynda Mcguigan as a director
12 Nov 2012 TM01 Termination of appointment of Lynda Mcguigan as a director
12 Nov 2012 TM01 Termination of appointment of Timothy Curtis as a director