- Company Overview for BQ FARMS (SOUTH) LIMITED (SC291354)
- Filing history for BQ FARMS (SOUTH) LIMITED (SC291354)
- People for BQ FARMS (SOUTH) LIMITED (SC291354)
- More for BQ FARMS (SOUTH) LIMITED (SC291354)
| 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) |
|---|---|---|---|
| 21 Jul 2015 | TM01 | Termination of appointment of Graeme Sean Burgess as a director on 21 July 2015 | |
| 21 May 2015 | AA | Full accounts made up to 31 October 2014 | |
| 08 Dec 2014 | TM01 | Termination of appointment of Christopher Benjamin Sparrow as a director on 30 November 2014 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
|
|
| 01 May 2014 | AP01 | Appointment of Mr Adrian Robert Dolby as a director | |
| 25 Apr 2014 | AA | Full accounts made up to 31 October 2013 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
|
|
| 14 Aug 2013 | AD01 | Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 14 August 2013 | |
| 09 Apr 2013 | AA | Full accounts made up to 31 October 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
| 04 Apr 2012 | AA | Full accounts made up to 31 October 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
| 09 Aug 2011 | AP01 | Appointment of Mr Graeme Sean Burgess as a director | |
| 18 May 2011 | TM01 | Termination of appointment of John Maclean as a director | |
| 17 May 2011 | AA | Full accounts made up to 31 October 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
| 05 Jul 2010 | AA | Full accounts made up to 31 October 2009 | |
| 21 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
| 07 Oct 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
| 07 Oct 2009 | CH01 | Director's details changed for Christopher Benjamin Sparrow on 6 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for John Alistair Maclean on 6 October 2009 | |
| 10 Aug 2009 | AA | Full accounts made up to 31 October 2008 | |
| 14 Jan 2009 | 288b | Appointment terminated director michael clarke | |
| 29 Oct 2008 | 363a | Return made up to 06/10/08; full list of members | |
| 29 Aug 2008 | AA | Full accounts made up to 31 October 2007 |