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WESTFIELD FARM (ABERDEEN) LIMITED

Company number SC391703

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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)
23 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 2
27 May 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 2.00
23 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Mar 2012 CH04 Secretary's details changed for Infinity Secretaries Limited on 24 February 2012
18 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
04 Jan 2012 AP04 Appointment of Infinity Secretaries Limited as a secretary
04 Jan 2012 TM02 Termination of appointment of Hall Morrice Secretaries Limited as a secretary
04 Jan 2012 AD01 Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 4 January 2012
09 Feb 2011 AP01 Appointment of Drummond Whiteford as a director
08 Feb 2011 TM01 Termination of appointment of Simon Cowie as a director
04 Feb 2011 CERTNM Company name changed rubislaw (xxxxxii) LIMITED\certificate issued on 04/02/11
  • CONNOT ‐
04 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-26
18 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted