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CHAMBERLAIN POTATOES LIMITED

Company number SC256729

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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)
16 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
16 May 2019 4.26(Scot) Return of final meeting of voluntary winding up
22 Oct 2018 AD01 Registered office address changed from Millcraig Farm Alness Ross-Shire IV17 0YA to Titanium 1 King's Inch Place Renfrew PA4 8WF on 22 October 2018
22 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-15
04 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
28 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
15 Dec 2017 TM01 Termination of appointment of Peter Chamberlain as a director on 26 November 2017
18 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
16 May 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
01 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
10 May 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Peter Chamberlain on 1 October 2009
29 Sep 2010 CH01 Director's details changed for Elizabeth Caroline Watson Chamberlain on 1 October 2009
17 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009