- Company Overview for MERRYHALL FARMING COMPANY LIMITED (SC615042)
- Filing history for MERRYHALL FARMING COMPANY LIMITED (SC615042)
- People for MERRYHALL FARMING COMPANY LIMITED (SC615042)
- More for MERRYHALL FARMING COMPANY LIMITED (SC615042)
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) |
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30 Aug 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
11 Jun 2024 | MA | Memorandum and Articles of Association | |
11 Jun 2024 | RESOLUTIONS |
Resolutions
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10 Jun 2024 | AP01 | Appointment of Mrs Sandra Jane Seed as a director on 7 June 2024 | |
10 Jun 2024 | AP01 | Appointment of Mr Angus Seed as a director on 7 June 2024 | |
15 Apr 2024 | AAMD | Amended total exemption full accounts made up to 30 November 2022 | |
14 Dec 2023 | CS01 | Confirmation statement made on 28 November 2023 with updates | |
10 Mar 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
29 Nov 2022 | CS01 | Confirmation statement made on 28 November 2022 with updates | |
10 Aug 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
08 Dec 2021 | CS01 | Confirmation statement made on 28 November 2021 with updates | |
17 May 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
01 Dec 2020 | CS01 | Confirmation statement made on 28 November 2020 with updates | |
28 Feb 2020 | AD01 | Registered office address changed from Cothill Farm Greenlaw Berwickshire TD10 6YW to Cothill Farm Greenlaw Berwickshire TD10 6YW on 28 February 2020 | |
27 Feb 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
28 Nov 2019 | CS01 | Confirmation statement made on 28 November 2019 with updates | |
02 Sep 2019 | PSC02 | Notification of Rm & Jf Seed Contracting Limited as a person with significant control on 15 March 2019 | |
02 Sep 2019 | PSC07 | Cessation of Morton Fraser Directors Limited as a person with significant control on 16 April 2019 | |
18 Mar 2019 | TM01 | Termination of appointment of Adrian Edward Robert Bell as a director on 15 March 2019 | |
18 Mar 2019 | AP01 | Appointment of Mr David Archibald Seed as a director on 15 March 2019 | |
18 Mar 2019 | AD01 | Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Cothill Farm Greenlaw Berwickshire TD10 6YW on 18 March 2019 | |
18 Mar 2019 | TM01 | Termination of appointment of Morton Fraser Directors Limited as a director on 15 March 2019 | |
12 Mar 2019 | CERTNM |
Company name changed lister square (no. 301) LIMITED\certificate issued on 12/03/19
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12 Mar 2019 | RESOLUTIONS |
Resolutions
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29 Nov 2018 | NEWINC |
Incorporation
Statement of capital on 2018-11-29
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