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INNES FARMS (SCOTLAND) LIMITED

Company number SC243165

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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 Aug 2011 AA Total exemption small company accounts made up to 31 January 2004
17 Jan 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA United Kingdom on 17 January 2011
14 Jan 2011 AR01 Annual return made up to 5 January 2010 with full list of shareholders
14 Jan 2011 CH04 Secretary's details changed for Aberdeenshire Properies Limtied on 5 January 2010
13 Jan 2011 AD01 Registered office address changed from Millbrae Findhorn Moray IV36 3YY on 13 January 2011
13 Jan 2011 TM01 Termination of appointment of Malcolm Aldrick as a director
11 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of secretary/new registered office 10/01/2011
11 Jan 2011 TM02 Termination of appointment of Aberdeenshire Properies Limtied as a secretary
11 Jan 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA on 11 January 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 January 2009
11 Jan 2011 AA Total exemption small company accounts made up to 31 January 2008
11 Jan 2011 AA Total exemption small company accounts made up to 31 January 2007
11 Jan 2011 AA Total exemption small company accounts made up to 31 January 2006
10 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of director n innes 06/01/2011
10 Jan 2011 AP01 Appointment of Norman Innes as a director
21 Dec 2010 AA Accounts for a dormant company made up to 31 January 2005
07 Sep 2010 AR01 Annual return made up to 5 January 2009 with full list of shareholders
24 Jun 2010 AR01 Annual return made up to 5 January 2008 with full list of shareholders
30 Oct 2007 COLIQ Deferment of dissolution (voluntary)
26 Sep 2007 4.9(Scot) Appointment of a provisional liquidator
09 Jan 2007 363a Return made up to 05/01/07; full list of members
29 Dec 2006 288b Director resigned
29 Dec 2006 288b Secretary resigned
22 Dec 2006 288a New secretary appointed
22 Dec 2006 288a New director appointed