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FRAOCH NORTHFIELD LIMITED

Company number SC395982

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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 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
01 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
30 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
30 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
30 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
23 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
28 Sep 2020 AA01 Current accounting period shortened from 4 October 2020 to 30 September 2020
18 Jun 2020 TM01 Termination of appointment of Darren James Ivor Milne as a director on 21 May 2020
21 May 2020 CH01 Director's details changed for Dr Rebecca Peta Sadler on 21 May 2020
21 May 2020 CH01 Director's details changed for Mr Darren James Ivor Milne on 21 May 2020
21 May 2020 CH01 Director's details changed for Dr Mark Howard Hamburger on 21 May 2020
21 May 2020 CH01 Director's details changed for Mr Christopher Ben Cohen on 21 May 2020
25 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
25 Mar 2020 TM02 Termination of appointment of Darren James Ivor Milne as a secretary on 25 March 2020
18 Feb 2020 TM01 Termination of appointment of Christopher Ian Saunders as a director on 27 January 2020
18 Feb 2020 AP01 Appointment of Mr Christopher Ben Cohen as a director on 27 January 2020
03 Feb 2020 AA Total exemption full accounts made up to 4 October 2019
28 Nov 2019 AA01 Previous accounting period shortened from 31 March 2020 to 4 October 2019
16 Oct 2019 PSC02 Notification of Portman Healthcare Limited as a person with significant control on 4 October 2019
16 Oct 2019 PSC07 Cessation of Yvonne Muir as a person with significant control on 4 October 2019
16 Oct 2019 PSC07 Cessation of Scot Muir as a person with significant control on 4 October 2019
14 Oct 2019 AP01 Appointment of Mr Christopher Ian Saunders as a director on 4 October 2019
14 Oct 2019 AP01 Appointment of Mr Darren James Ivor Milne as a director on 4 October 2019
14 Oct 2019 AP01 Appointment of Dr Mark Howard Hamburger as a director on 4 October 2019
14 Oct 2019 AP01 Appointment of Dr Rebecca Peta Sadler as a director on 4 October 2019