Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 May 2021 |
MR01 |
Registration of charge SC3654190011, created on 26 May 2021
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04 Nov 2020 |
MR04 |
Satisfaction of charge SC3654190003 in full
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29 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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16 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2020 |
MA |
Memorandum and Articles of Association
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13 May 2020 |
AP01 |
Appointment of Mr Jack Anthony Cordery as a director on 11 May 2020
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13 May 2020 |
TM01 |
Termination of appointment of Andrew Jackson as a director on 11 May 2020
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13 May 2020 |
MR01 |
Registration of charge SC3654190010, created on 7 May 2020
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12 May 2020 |
MR01 |
Registration of charge SC3654190009, created on 7 May 2020
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11 May 2020 |
MR04 |
Satisfaction of charge SC3654190006 in full
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11 May 2020 |
MR04 |
Satisfaction of charge SC3654190008 in full
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11 May 2020 |
MR04 |
Satisfaction of charge SC3654190001 in full
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08 Nov 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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07 Nov 2019 |
PSC02 |
Notification of Mole Valley Farmers Ltd as a person with significant control on 20 January 2018
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06 Nov 2019 |
PSC07 |
Cessation of John Cameron Fergusson as a person with significant control on 6 November 2019
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25 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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13 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/09/2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 13/06/2019
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12 Oct 2018 |
MR01 |
Registration of charge SC3654190007, created on 27 September 2018
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12 Oct 2018 |
MR01 |
Registration of charge SC3654190008, created on 27 September 2018
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26 Sep 2018 |
466(Scot) |
Alterations to floating charge SC3654190003
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26 Sep 2018 |
466(Scot) |
Alterations to floating charge SC3654190002
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26 Sep 2018 |
466(Scot) |
Alterations to floating charge SC3654190001
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25 Jun 2018 |
AP03 |
Appointment of Mr Bruce Korican as a secretary on 7 April 2018
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