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WEST FOULDEN FARMING HOLDINGS LIMITED

Company number SC780772

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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)
12 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with updates
12 Sep 2024 CH01 Director's details changed for Mr Stuart Bruce Millar on 19 August 2024
12 Sep 2024 CH01 Director's details changed for Mr Bruce Ormiston Millar on 19 August 2024
12 Sep 2024 PSC04 Change of details for Mr Bruce Ormiston Millar as a person with significant control on 19 August 2024
12 Sep 2024 AP01 Appointment of Mrs Sandra Millar as a director on 2 August 2024
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 100
18 Apr 2024 AP01 Appointment of Mr Stuart Bruce Millar as a director on 9 April 2024
18 Apr 2024 AA01 Current accounting period extended from 5 April 2024 to 31 October 2024
13 Oct 2023 AD01 Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to The Farmhouse West Foulden Berwick upon Tweed TD15 1UL on 13 October 2023
13 Oct 2023 TM01 Termination of appointment of Morton Fraser Directors Limited as a director on 13 October 2023
13 Oct 2023 AA01 Current accounting period shortened from 31 August 2024 to 5 April 2024
13 Oct 2023 TM01 Termination of appointment of Adrian Edward Robert Bell as a director on 13 October 2023
13 Oct 2023 AP01 Appointment of Mr Bruce Ormiston Millar as a director on 13 October 2023
13 Oct 2023 PSC07 Cessation of Adrian Edward Robert Bell as a person with significant control on 13 October 2023
13 Oct 2023 PSC01 Notification of Bruce Ormiston Millar as a person with significant control on 13 October 2023
30 Aug 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-08-30
  • GBP 1