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DOONIES FARM LIMITED

Company number SC356385

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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)
28 Mar 2016 CH01 Director's details changed for Graham Lennox on 11 March 2016
28 Mar 2016 CH01 Director's details changed for Deborah Lennox on 11 March 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
18 Jan 2013 AD01 Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 18 January 2013
18 Jan 2013 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
18 Jan 2013 AP04 Appointment of Iain Smith Solicitors Llp as a secretary
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
08 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
06 Aug 2009 288a Director appointed deborah lennox
04 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of subscriber shares 30/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2009 288b Appointment terminated director vindex services LIMITED
03 Aug 2009 288b Appointment terminated director vindex LIMITED
03 Aug 2009 288a Director appointed graham lennox
03 Aug 2009 288b Appointment terminated director christine truesdale
01 Aug 2009 CERTNM Company name changed mm&s (5459) LIMITED\certificate issued on 03/08/09
11 Mar 2009 NEWINC Incorporation