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NEEROCK FARMING LIMITED

Company number SC357252

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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)
06 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 20,000
08 Jan 2016 SH08 Change of share class name or designation
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2016 CERTNM Company name changed the morrisons farm at dumfries house LIMITED\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08
06 Jan 2016 AP01 Appointment of Mr Mark Rowan Amsden as a director on 8 December 2015
05 Jan 2016 AD01 Registered office address changed from Dumfries House Dumfries House Estate Cumnock Ayrshire KA18 2NJ to Market Hill Market Hill Road Turriff Aberdeenshire AB53 4PA on 5 January 2016
05 Jan 2016 TM01 Termination of appointment of Michael David Fawcett as a director on 13 November 2015
06 Nov 2015 AA Full accounts made up to 3 February 2015
31 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 20,000
24 Oct 2014 AA Full accounts made up to 3 February 2014
01 Oct 2014 AUD Auditor's resignation
23 Sep 2014 MISC Section 519
09 Jun 2014 TM02 Termination of appointment of Gregory Mcmahon as a secretary
09 Jun 2014 TM01 Termination of appointment of Gregory Mcmahon as a director
09 Jun 2014 AP03 Appointment of Mr Hugh Nigel Allen as a secretary
09 Jun 2014 AP01 Appointment of Mr Andrew Edward Thornber as a director
10 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 20,000
03 Mar 2014 TM01 Termination of appointment of Leslie Ferrar as a director
29 Nov 2013 AA Full accounts made up to 3 February 2013
29 Oct 2013 AP01 Appointment of Michael Fawcett as a director
01 Oct 2013 CH01 Director's details changed for Gregory Joseph Mcmahon on 27 September 2013
16 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
29 Oct 2012 AA Full accounts made up to 29 January 2012
17 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Ms Leslie Ferrar on 16 February 2012