- Company Overview for INNES FARMS (SCOTLAND) LIMITED (SC243165)
- Filing history for INNES FARMS (SCOTLAND) LIMITED (SC243165)
- People for INNES FARMS (SCOTLAND) LIMITED (SC243165)
- Charges for INNES FARMS (SCOTLAND) LIMITED (SC243165)
- More for INNES FARMS (SCOTLAND) LIMITED (SC243165)
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) |
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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
|
|
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
|
|
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 |