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Company number SC398095

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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)
19 Nov 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
20 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
26 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
24 Aug 2018 CH01 Director's details changed for Mr Nicholas Robert Pedley Stott on 22 August 2018
23 Aug 2018 PSC02 Notification of Agricultural Consultants Limited as a person with significant control on 25 July 2018
23 Aug 2018 PSC07 Cessation of Gavin Simpson as a person with significant control on 25 July 2018
23 Aug 2018 AP01 Appointment of Mr Nicholas Robert Pedley Stott as a director on 22 August 2018
31 Jul 2018 TM01 Termination of appointment of Gavin Simpson as a director on 31 July 2018
31 Jul 2018 AP01 Appointment of Mr Chris Keenan as a director on 31 July 2018
28 Jul 2018 AA Total exemption full accounts made up to 30 June 2018
16 Apr 2018 CH01 Director's details changed for Mr Gavin Simpson on 16 April 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000,000
18 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
14 May 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Sep 2014 MR01 Registration of charge SC3980950001, created on 22 August 2014
08 Jul 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
29 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Dec 2013 AA01 Previous accounting period extended from 30 April 2013 to 30 June 2013
02 Oct 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders