DARNCHESTER POULTRY UNIT LIMITED

Company number SC758433

Date	Type	Description	View / Download
28 Jan 2025	AA	Micro company accounts made up to 28 February 2024	(5 pages) Download iXBRL
18 Apr 2024	PSC02	Notification of Darnchester Poultry Unit Holdings Limited as a person with significant control on 8 April 2024	(2 pages)
18 Apr 2024	PSC07	Cessation of Lister Square (No. 360) Limited as a person with significant control on 8 April 2024	(1 page)
17 Apr 2024	PSC02	Notification of Lister Square (No. 360) Limited as a person with significant control on 8 April 2024	(2 pages)
17 Apr 2024	PSC07	Cessation of George H Millar (West Foulden) Limited as a person with significant control on 8 April 2024	(1 page)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 100	(3 pages)
14 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	(4 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Dec 2023	PSC02	Notification of George H Millar (West Foulden) Limited as a person with significant control on 27 December 2023	(2 pages)
27 Dec 2023	PSC07	Cessation of Keith James Mark Millar as a person with significant control on 27 December 2023	(1 page)
27 Nov 2023	PSC04	Change of details for Mr Keith James Mark Millar as a person with significant control on 24 November 2023	(2 pages)
22 Nov 2023	PSC01	Notification of Keith James Mark Millar as a person with significant control on 22 November 2023	(2 pages)
22 Nov 2023	PSC07	Cessation of George H. Millar (West Foulden) Limited as a person with significant control on 22 November 2023	(1 page)
06 Nov 2023	PSC02	Notification of George H. Millar (West Foulden) Limited as a person with significant control on 2 November 2023	(2 pages)
06 Nov 2023	AD01	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to C/O Douglas Home & Co 47-49 the Square Kelso TD5 7HW on 6 November 2023	(1 page)
03 Nov 2023	PSC07	Cessation of Morton Fraser Directors Limited as a person with significant control on 2 November 2023	(1 page)
03 Nov 2023	TM01	Termination of appointment of Morton Fraser Directors Limited as a director on 2 November 2023	(1 page)
03 Nov 2023	AP01	Appointment of Mr Cameron Millar as a director on 2 November 2023	(2 pages)
03 Nov 2023	TM01	Termination of appointment of Adrian Edward Robert Bell as a director on 2 November 2023	(1 page)
03 Nov 2023	AP01	Appointment of Mr George Millar as a director on 2 November 2023	(2 pages)
03 Nov 2023	AP01	Appointment of Mr Keith James Mark Millar as a director on 2 November 2023	(2 pages)
10 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-10 GBP 1	(10 pages)