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JAMES BELL (FARMS)

Company number SC410455

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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)
06 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2024 DS01 Application to strike the company off the register
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
11 Nov 2022 AD01 Registered office address changed from Lower Inchallon Pluscarden Elgin IV30 8TZ Scotland to Redwood 19 Culduthel Road Inverness IV2 4AA on 11 November 2022
26 Sep 2022 AD01 Registered office address changed from Commerce House South Street Elgin IV30 1JE to Lower Inchallon Pluscarden Elgin IV30 8TZ on 26 September 2022
09 Aug 2022 AD02 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Mackenzie Kerr Limited Chartered Accountants 65 High Street Grantown-on-Spey Highland PH26 3EG
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
18 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
21 Dec 2020 CS01 Confirmation statement made on 2 November 2020 with updates
11 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
07 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
24 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
07 Dec 2016 CS01 Confirmation statement made on 2 November 2016 with updates
02 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
11 Feb 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
05 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company empowered to issue a further 49 a ordinary shares of £1 each and 50 b ordinary shares of £1 each 20/12/2012
02 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
18 Jan 2012 AP01 Appointment of James Watson Bell as a director
18 Jan 2012 AD03 Register(s) moved to registered inspection location