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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24 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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17 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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26 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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04 Jan 2019 |
PSC02 |
Notification of Colaren Farms Ltd as a person with significant control on 27 September 2018
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04 Jan 2019 |
PSC04 |
Change of details for Mr Alan Hamish Watson as a person with significant control on 27 September 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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09 Oct 2018 |
AP01 |
Appointment of Mr Colin Webster Smith as a director on 27 September 2018
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02 Oct 2018 |
AP04 |
Appointment of L&S Company Secretarial Services Ltd as a secretary on 27 September 2018
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02 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2018
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02 Oct 2018 |
SH08 |
Change of share class name or designation
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02 Oct 2018 |
TM02 |
Termination of appointment of Lc Secretaries Limited as a secretary on 27 August 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 4 Charlotte Street Fraserburgh Aberdeenshire AB43 9JE on 2 October 2018
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02 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
That in connection with the proposed entering into of a transaction between the company and alan hamish watson (the seller) the current sole director of the company, pursuant to which it is proposed that the company acquires from the seller the property known as balring farm for a total consideration of £238,000 on the terms set out in a disposition to be granted by the seller in favour of the company 27/09/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with updates
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16 Sep 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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