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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23 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2024
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05 Jul 2024 |
CS01 |
31/05/24 Statement of Capital gbp 7
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 23/07/2024.
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09 May 2024 |
AA |
Audited abridged accounts made up to 31 July 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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02 Jun 2023 |
CH03 |
Secretary's details changed for Mr Calum George Mcqueen on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Ruairidh Mcqueen on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Michael George Mcqueen on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mrs Margaret Anne Mcqueen on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Calum George Mcqueen on 1 June 2023
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19 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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07 Dec 2021 |
PSC02 |
Notification of Mcqueens Dairies Holdings Limited as a person with significant control on 8 November 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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31 May 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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21 Sep 2020 |
AA01 |
Previous accounting period extended from 31 May 2020 to 31 July 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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26 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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07 Aug 2019 |
MR01 |
Registration of charge SC4005930002, created on 5 August 2019
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-29
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18 Jul 2019 |
MR01 |
Registration of charge SC4005930001, created on 9 July 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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10 May 2019 |
AP01 |
Appointment of Mrs Margaret Mcqueen as a director on 1 April 2019
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10 May 2019 |
AP01 |
Appointment of Mr Michael George Mcqueen as a director on 1 April 2019
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10 May 2019 |
AD01 |
Registered office address changed from C/O Stewart & Co Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD to 20 High Craighall Road Craighall Business Park Glasgow G4 9UD on 10 May 2019
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