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H & F MOIR FARMS LIMITED

Company number SC418564

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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 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,000	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	AD01	Registered office address changed from Birchwood Works Kinellar Near Aberdeen AB21 0SH on 13 March 2013	View PDF Registered office address changed from Birchwood Works Kinellar Near Aberdeen AB21 0SH on 13 March 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 12 November 2012	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 November 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of 999 ordinary shares of £1 02/11/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of 999 ordinary shares of £1 02/11/2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AP01	Appointment of Hugh Alexander Moir as a director	View PDF Appointment of Hugh Alexander Moir as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	TM01	Termination of appointment of Ewan Neilson as a director	View PDF Termination of appointment of Ewan Neilson as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Apr 2012	CERTNM	Company name changed sllp 10 LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-18 NM01 ‐ Change of name by resolution	View PDF Company name changed sllp 10 LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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