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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)
30 Jan 2012 AP01 Appointment of Ms Leslie Ferrar as a director
07 Nov 2011 AA Full accounts made up to 30 January 2011
18 Oct 2011 TM01 Termination of appointment of Michael Peat as a director
21 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Gregory Joseph Mcmahon on 26 March 2011
20 Apr 2011 CH03 Secretary's details changed for Mr Gregory Joseph Mcmahon on 26 March 2011
15 Dec 2010 AA Full accounts made up to 31 January 2010
19 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
27 Apr 2010 AP01 Appointment of Gregory Joseph Mcmahon as a director
08 Feb 2010 TM01 Termination of appointment of Marc Bolland as a director
21 Jul 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2009 225 Accounting reference date shortened from 31/03/2010 to 31/01/2010
16 Jul 2009 122 Nc dec already adjusted 03/07/09
16 Jul 2009 88(2) Ad 03/07/09\gbp si 19998@1=19998\gbp ic 2/20000\
16 Jul 2009 288a Secretary appointed gregory joseph mcmahon
16 Jul 2009 288a Director appointed marc bolland
16 Jul 2009 288a Director appointed sir michael peat
06 Jul 2009 288b Appointment terminated secretary morton fraser secretaries LIMITED
06 Jul 2009 288b Appointment terminated director adrian bell
06 Jul 2009 288b Appointment terminated director morton fraser directors LIMITED
06 Jul 2009 88(2) Ad 03/07/09\gbp si 1@1=1\gbp ic 1/2\
06 Jul 2009 287 Registered office changed on 06/07/2009 from 30-31 queen street edinburgh midlothian EH2 1JX
13 Jun 2009 CERTNM Company name changed york place (no.524) LIMITED\certificate issued on 15/06/09
26 Mar 2009 NEWINC Incorporation