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CRUDIE FARMS LIMITED

Company number SC363978

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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)
27 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
17 May 2018 AA Total exemption full accounts made up to 31 August 2017
18 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
16 Aug 2016 AD01 Registered office address changed from Cuthlie Farm by Arbroath Angus DD11 2NT to Crudie Acres Farm Arbroath Angus DD11 2NP on 16 August 2016
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Oct 2015 MEM/ARTS Memorandum and Articles of Association
05 Oct 2015 MEM/ARTS Memorandum and Articles of Association
24 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2015 SH06 Cancellation of shares. Statement of capital on 16 September 2015
  • GBP 450.00
24 Sep 2015 SH03 Purchase of own shares.
04 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Declartion of a dividend to the c ordinary shares agreed 31/08/2015
04 Sep 2015 TM01 Termination of appointment of Douglas James Brunton as a director on 31 August 2015
04 Sep 2015 SH10 Particulars of variation of rights attached to shares
04 Sep 2015 SH08 Change of share class name or designation
03 Sep 2015 SH06 Cancellation of shares. Statement of capital on 26 August 2015
  • GBP 900.00
03 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2015 SH03 Purchase of own shares.
27 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
18 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
21 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
13 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013