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MERRYHALL FARMING COMPANY LIMITED

Company number SC615042

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • CONNOT ‐ Change of name notice
12 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-06
29 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-29
  • GBP 1