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THE LADY HAIG POPPY FACTORY LIMITED

Company number SC194777

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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)
30 Jun 2011 AA01 Current accounting period shortened from 31 March 2012 to 30 September 2011
30 Jun 2011 TM01 Termination of appointment of William Steele as a director
30 Jun 2011 TM01 Termination of appointment of Denzil Skinner as a director
30 Jun 2011 TM01 Termination of appointment of Allan Jenkins as a director
30 Jun 2011 TM01 Termination of appointment of Helen Homewood as a director
30 Jun 2011 TM01 Termination of appointment of Allan Davidson as a director
30 Jun 2011 TM01 Termination of appointment of David Boyd as a director
30 Jun 2011 AP01 Appointment of Mr Ian Miller Mcgregor as a director
31 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
24 Mar 2011 TM01 Termination of appointment of Cyrus Pocha as a director
13 Aug 2010 AP01 Appointment of Mr Cyrus Pocha as a director
11 Aug 2010 AA Full accounts made up to 31 March 2010
02 Aug 2010 TM01 Termination of appointment of Sarah Bates as a director
24 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Flt Lt Sarah Clare Bates on 24 March 2010
06 Nov 2009 CH01 Director's details changed for Lt Cdr Allan Jenkins on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Lt Col Helen Elizabeth Homewood on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Commander William David Steele on 6 November 2009
06 Nov 2009 CH01 Director's details changed for David Scott Cargill Boyd on 6 November 2009
06 Nov 2009 CH03 Secretary's details changed for Mrs Deirdre Mary Barclay on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Denzil Gough Onslow Skinner on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Allan Lindsay Davidson on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Professor Alexander Meikle Davison on 6 November 2009
25 Sep 2009 288b Appointment terminated director david scott
17 Jul 2009 AA Full accounts made up to 31 March 2009