REAY FARMS LIMITED

Company number SC447691

Date	Type	Description	View / Download
27 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(7 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 24	(4 pages)
25 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3	(4 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
14 Oct 2015	MR01	Registration of charge SC4476910001, created on 7 October 2015	(6 pages)
08 Jun 2015	AD01	Registered office address changed from 133 Fountainbridge Edinburgh Quay Edinburgh EH3 9BA to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 8 June 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Mr Simon William David Laird as a director on 16 April 2015	(2 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 April 2015 GBP 3	(3 pages)
17 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 3	(3 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
28 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2	(3 pages)
28 May 2014	CH01	Director's details changed for Mr William Calder on 15 April 2014	(2 pages)
28 May 2014	CH01	Director's details changed for Mr John George Campbell on 15 April 2014	(2 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 2.00	(4 pages)
08 Oct 2013	AP01	Appointment of Mr John George Campbell as a director	(3 pages)
08 Oct 2013	AP01	Appointment of Mr William Calder as a director	(3 pages)
08 Oct 2013	TM01	Termination of appointment of Malcolm Holmes as a director	(2 pages)
08 Oct 2013	TM02	Termination of appointment of Tm Company Services Limited as a secretary	(2 pages)
08 Oct 2013	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland on 8 October 2013	(2 pages)
22 Apr 2013	CERTNM	Company name changed tm 1323 LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Apr 2013	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland on 19 April 2013	(1 page)
15 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)