DUNBIA AYR LIMITED

Company number SC274213

Date	Type	Description	View / Download
24 Dec 2014	AA	Full accounts made up to 30 March 2014	(23 pages)
17 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 3,250,000	(4 pages)
01 Aug 2014	MR01	Registration of charge SC2742130007, created on 24 July 2014	(20 pages)
15 Apr 2014	MISC	Section 519	(1 page)
12 Mar 2014	MR01	Registration of charge 2742130006	(20 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation of conflicts of interest may be given by directors 07/02/2014	(13 pages)
19 Feb 2014	AUD	Auditor's resignation	(2 pages)
19 Feb 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Feb 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
17 Feb 2014	AP01	Appointment of Mr James George Dobson as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Mr Robert John Dobson as a director	(2 pages)
13 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
13 Feb 2014	TM01	Termination of appointment of William Lynch as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of John Lynch Jnr as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of John Lynch as a director	(1 page)
13 Feb 2014	TM02	Termination of appointment of John Lynch as a secretary	(1 page)
13 Feb 2014	AP01	Appointment of Mr Colin Edwin Potts as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Mr Liam Joseph Dempsey as a director	(2 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Forms filed in error and total issued share capital stated 30/01/2014	(1 page)
12 Feb 2014	MISC	Amending 123 29/12/2006 increase by 3000000	(2 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Feb 2014	CERTNM	Company name changed lynch quality meats (ayrshire) LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-02-07 NM01 ‐ Change of name by resolution	(3 pages)
31 Dec 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
14 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 3,250,000	(5 pages)
31 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)