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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26 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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04 Mar 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 May 2024
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 28 February 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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23 May 2023 |
PSC02 |
Notification of Norvite Animal Nutrition Company Limited as a person with significant control on 7 April 2023
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22 May 2023 |
PSC07 |
Cessation of Julian Nigel William Mchardy as a person with significant control on 7 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mrs Lorna Diana Montgomery Smith as a director on 7 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Edward Crosthwaite Smith as a director on 7 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from Woodend House Trustach Banchory Kincardineshire AB31 4AY Scotland to Wardhouse Insch Aberdeenshire AB52 6YD on 21 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Julian Nigel William Mchardy as a director on 7 April 2023
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21 Apr 2023 |
TM02 |
Termination of appointment of Miranda Jane Mchardy as a secretary on 5 March 2023
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05 Apr 2023 |
MR04 |
Satisfaction of charge SC5163080001 in full
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02 Nov 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Feb 2019 |
MR01 |
Registration of charge SC5163080001, created on 20 February 2019
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25 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with no updates
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