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ORGANIC POTATO GROWERS (SCOTLAND) LIMITED

Company number SC220498

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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 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a small company made up to 31 May 2011
07 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a small company made up to 31 May 2010
03 Sep 2010 CH01 Director's details changed for David Jack on 3 September 2010
03 Sep 2010 CH03 Secretary's details changed for David Jack on 3 September 2010
03 Sep 2010 CH01 Director's details changed for Steven John David Jack on 3 September 2010
03 Sep 2010 CH01 Director's details changed for Angus Stuart Walton Armstrong on 3 September 2010
03 Sep 2010 CH01 Director's details changed for Mr David Campbell Rankin on 3 September 2010
03 Sep 2010 AP01 Appointment of Michael Scott as a director
03 Sep 2010 AP01 Appointment of Michael Scott as a director
03 Sep 2010 CH01 Director's details changed for Nigel Roland Baker on 3 September 2010
01 Sep 2010 TM01 Termination of appointment of Ian Craig as a director
01 Sep 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
16 Feb 2010 AA Accounts for a small company made up to 31 May 2009
23 Jun 2009 363a Return made up to 21/06/09; no change of members
18 Nov 2008 AA Accounts for a small company made up to 31 May 2008
23 Jun 2008 363a Return made up to 21/06/08; full list of members
08 Apr 2008 288b Appointment terminated director john burnett
02 Apr 2008 AA Accounts for a small company made up to 31 May 2007
11 Mar 2008 88(2) Ad 27/11/07\gbp si 50000@1=50000\gbp ic 400000/450000\
11 Mar 2008 169 Gbp ic 450000/400000\20/11/07\gbp sr 50000@1=50000\
11 Mar 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2008 288a Director appointed david campbell rankin
20 Feb 2008 88(2)R Ad 27/11/07--------- £ si 150000@1=150000 £ ic 300000/450000