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MILLFIELD POTATOES LIMITED

Company number SC398712

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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)
08 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AP01 Appointment of Evelyn Strachan as a director on 23 February 2016
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 9,000
24 Mar 2016 TM01 Termination of appointment of Alison Lynn Cumming as a director on 23 February 2016
24 Mar 2016 AP01 Appointment of Ashley Strachan as a director on 23 February 2016
22 Feb 2016 CERTNM Company name changed 3A's windfarm LIMITED\certificate issued on 22/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 9,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 9,000
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
12 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
10 Aug 2011 AD02 Register inspection address has been changed
10 Aug 2011 AP03 Appointment of Evelyn Strachan as a secretary
10 Aug 2011 AP01 Appointment of Alison Lynn Cumming as a director
10 Aug 2011 AP01 Appointment of Andrew Strachan as a director
10 Aug 2011 AP01 Appointment of Alistair Duffus Strachan as a director
09 May 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
09 May 2011 TM01 Termination of appointment of Stephen Mabbott as a director
09 May 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
09 May 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 9,000
03 May 2011 NEWINC Incorporation