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SWANSTON FARM LIMITED

Company number SC192334

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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)
21 Nov 2017 CH01 Director's details changed for Mr Alastair Weir Mcclung on 21 November 2017
19 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/05/2018
28 Sep 2016 MR01 Registration of charge SC1923340017, created on 14 September 2016
21 Sep 2016 MR01 Registration of charge SC1923340015, created on 20 September 2016
21 Sep 2016 MR01 Registration of charge SC1923340016, created on 20 September 2016
12 Sep 2016 MR04 Satisfaction of charge 10 in full
12 Sep 2016 MR01 Registration of charge SC1923340014, created on 6 September 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,126,722
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/05/2018
28 Aug 2015 MR07 Alteration to charge 5, created on 27 November 2000
21 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
25 Feb 2015 CH01 Director's details changed for Ms Amanda Louise Mcclung on 24 February 2015
29 Jan 2015 MR01 Registration of charge SC1923340013, created on 26 January 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,126,722
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/05/2018
14 Oct 2014 MR01 Registration of charge SC1923340012, created on 29 September 2014
13 May 2014 AA Total exemption full accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,126,722
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/05/2018
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 1,126,722
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 126,722
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 70,985
15 Aug 2013 MEM/ARTS Memorandum and Articles of Association
15 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2013 AP01 Appointment of Ms Amanda Louise Mcclung as a director