QUEENSBERRY FARMING LIMITED

Company number SC557452

Date	Type	Description	View / Download
29 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19	(3 pages)
18 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
18 Feb 2020	PSC02	Notification of The Mds Estates Limited as a person with significant control on 13 February 2020	(2 pages)
18 Feb 2020	PSC07	Cessation of Anderson Strathern Nominees Limited as a person with significant control on 13 February 2020	(1 page)
19 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 October 2018	(14 pages)
19 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	(71 pages)
19 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	(4 pages)
19 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
13 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(5 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Directors of the company be and are authorised to create an additional 150,000 ordinary shares of £1 29/10/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 150,000	(8 pages)
27 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 October 2017	(15 pages)
27 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17	(70 pages)
27 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17	(2 pages)
27 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17	(3 pages)
03 Apr 2018	TM01	Termination of appointment of Alan Forrest Nisbet as a director on 31 March 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
11 Jan 2018	AP01	Appointment of Mrs Anna Mcminn Fergusson as a director on 11 January 2018	(2 pages)
19 Dec 2017	AA01	Previous accounting period shortened from 28 February 2018 to 31 October 2017	(1 page)
22 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 October 2017 GBP 850,000	(7 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/11/2017	(3 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Authorised to create an additional 849,900 ordinary shares of £1 26/10/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Feb 2017	CH01	Director's details changed for Mr David John Rogerson on 13 February 2017	(2 pages)
13 Feb 2017	CH01	Director's details changed for Mr David John Rogerson on 13 February 2017	(2 pages)
13 Feb 2017	CH01	Director's details changed for Mr Alan Forrest Nisbet on 13 February 2017	(2 pages)