KNOCKANDO WOOLMILL COMPANY LIMITED

Company number SC350975

Date	Type	Description	View / Download
15 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
01 Nov 2016	AP01	Appointment of Mr Michael Barron as a director on 25 October 2016	(2 pages)
26 Oct 2016	CC04	Statement of company's objects	(2 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
18 Apr 2016	AP01	Appointment of Mr Terry Simon Cleaver as a director on 18 April 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Bridget Catherine Anderson as a director on 3 February 2016	(1 page)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
03 Dec 2015	MR01	Registration of charge SC3509750001, created on 25 November 2015	(14 pages)
11 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	(5 pages)
02 Nov 2015	TM02	Termination of appointment of Grenville Shaw Johnston as a secretary on 1 November 2013	(1 page)
02 Nov 2015	TM01	Termination of appointment of John Buchanan Gillespie as a director on 31 October 2015	(1 page)
02 Nov 2015	AD01	Registered office address changed from Commerce House South Street Elgin IV30 1JE to The Woolmill Knockando Aberlour Banffshire AB38 7RP on 2 November 2015	(1 page)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
21 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	(7 pages)
04 Dec 2013	AP01	Appointment of Mrs Bridget Catherine Anderson as a director	(2 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
04 Dec 2013	TM01	Termination of appointment of Grenville Johnston as a director	(1 page)
13 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(7 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
08 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(7 pages)
19 Jul 2012	TM01	Termination of appointment of Brian Cameron as a director	(1 page)
19 Jul 2012	TM02	Termination of appointment of Julie Comins as a secretary	(1 page)
19 Jul 2012	AP01	Appointment of Mr Grenville Shaw Johnston as a director	(2 pages)
19 Jul 2012	TM01	Termination of appointment of Julie Comins as a director	(1 page)
19 Jul 2012	AP03	Appointment of Grenville Shaw Johnston as a secretary	(2 pages)