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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08 Jul 2024 |
MR01 |
Registration of charge SC7572900003, created on 5 July 2024
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02 Jul 2024 |
MR01 |
Registration of charge SC7572900002, created on 26 June 2024
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23 Apr 2024 |
MR01 |
Registration of charge SC7572900001, created on 22 April 2024
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18 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2023
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18 Apr 2024 |
PSC02 |
Notification of C Millar Farming Holdings Limited as a person with significant control on 8 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Lister Square (No 360) Limited as a person with significant control on 8 April 2024
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17 Apr 2024 |
PSC02 |
Notification of Lister Square (No 360) Limited as a person with significant control on 8 April 2024
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02 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2023
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 02/04/2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 18/04/2024
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12 Mar 2024 |
AA |
Micro company accounts made up to 30 November 2023
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22 Feb 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 30 November 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Dec 2023 |
PSC02 |
Notification of George H Millar (West Foulden) Limited as a person with significant control on 27 December 2023
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27 Dec 2023 |
PSC07 |
Cessation of Ann Hazel Guy Millar as a person with significant control on 27 December 2023
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27 Nov 2023 |
PSC04 |
Change of details for Ms Ann Hazel Guy Millar as a person with significant control on 24 November 2023
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23 Nov 2023 |
PSC01 |
Notification of Ann Hazel Guy Millar as a person with significant control on 22 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Cameron Millar as a person with significant control on 22 November 2023
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22 Nov 2023 |
PSC01 |
Notification of Cameron Millar as a person with significant control on 22 November 2023
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22 Nov 2023 |
PSC07 |
Cessation of George H. Millar (West Foulden) Limited as a person with significant control on 22 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Shulebraids West Foulden Berwick upon Tweed Scotland TD15 1UL on 6 November 2023
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06 Nov 2023 |
PSC02 |
Notification of George H. Millar (West Foulden) Limited as a person with significant control on 2 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Morton Fraser Directors Limited as a director on 2 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Adrian Edward Robert Bell as a director on 2 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Cameron Millar as a director on 2 November 2023
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