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COUNTY FARM BUTCHERS LTD

Company number SC338279

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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)
21 Feb 2011 AP01 Appointment of Mr John Ronald Kerr Glen as a director
21 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Max no of shares allotted 18/02/2011
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
16 Feb 2010 TM02 Termination of appointment of George Dunn as a secretary
16 Feb 2010 TM01 Termination of appointment of George Dunn as a director
16 Feb 2010 AP03 Appointment of Allan Currie as a secretary
27 Jan 2010 CH01 Director's details changed for Mr Stuart John Robinson on 30 August 2009
19 Jan 2010 AP01 Appointment of Allan Currie as a director
01 Dec 2009 AA Group of companies' accounts made up to 30 April 2009
30 Jun 2009 363a Return made up to 21/02/09; full list of members
16 Jan 2009 88(2) Ad 07/01/09\gbp si 70000@1=70000\gbp ic 370000/440000\
16 Jan 2009 123 Nc inc already adjusted 07/01/09
16 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2008 288a Director appointed michael julian wade thorne
11 Apr 2008 288a Director appointed george dunn
11 Apr 2008 287 Registered office changed on 11/04/2008 from barony house 3 wadingburn road lasswade EH18 1HR
11 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
11 Apr 2008 88(2) Ad 02/04/08\gbp si 369999@1=369999\gbp ic 1/370000\
11 Apr 2008 123 Gbp nc 1000/370000\02/04/08
11 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
21 Feb 2008 NEWINC Incorporation