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GEORGE DUNCAN AGRI SOLUTIONS LIMITED

Company number SC232458

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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 Jul 2024 TM01 Termination of appointment of Spencer Gareth Evans as a director on 30 June 2024
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
07 May 2024 AA Full accounts made up to 31 July 2023
26 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
20 Mar 2023 AP01 Appointment of Mr Lee Woodall as a director on 8 March 2023
10 Mar 2023 TM01 Termination of appointment of Kelly Margaret Gumley as a director on 28 February 2023
06 Feb 2023 AA Total exemption full accounts made up to 4 July 2022
02 Aug 2022 AA01 Current accounting period extended from 30 June 2023 to 31 July 2023
02 Aug 2022 AA01 Previous accounting period shortened from 31 July 2022 to 30 June 2022
07 Jul 2022 CC04 Statement of company's objects
06 Jul 2022 MA Memorandum and Articles of Association
06 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2022 PSC02 Notification of Masstock Arable (Uk) Limited as a person with significant control on 4 July 2022
05 Jul 2022 AA01 Current accounting period extended from 30 June 2022 to 31 July 2022
05 Jul 2022 TM01 Termination of appointment of George Duncan as a director on 4 July 2022
05 Jul 2022 PSC07 Cessation of George Duncan as a person with significant control on 4 July 2022
05 Jul 2022 TM01 Termination of appointment of Caroline Grace Duncan as a director on 4 July 2022
05 Jul 2022 TM02 Termination of appointment of Caroline Grace Duncan as a secretary on 4 July 2022
05 Jul 2022 AP01 Appointment of Mr Spencer Gareth Evans as a director on 4 July 2022
05 Jul 2022 AP01 Appointment of Mr Ronan Andrew Hughes as a director on 4 July 2022
05 Jul 2022 AP01 Appointment of Mrs Kelly Margaret Gumley as a director on 4 July 2022
13 Jun 2022 PSC04 Change of details for George Duncan as a person with significant control on 6 April 2016
10 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
14 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020