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DARNCHESTER POULTRY UNIT HOLDINGS LIMITED

Company number SC780775

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	AD01	Registered office address changed from C/O Douglas Home & Co 47-49 the Square Kelso Scotland TD5 7HW Scotland to 47-49 the Square Kelso TD5 7HW on 20 August 2024	View PDF Registered office address changed from C/O Douglas Home & Co 47-49 the Square Kelso Scotland TD5 7HW Scotland to 47-49 the Square Kelso TD5 7HW on 20 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC01	Notification of Ann Hazel Millar as a person with significant control on 25 July 2024	View PDF Notification of Ann Hazel Millar as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC07	Cessation of Cameron Millar as a person with significant control on 24 July 2024	View PDF Cessation of Cameron Millar as a person with significant control on 24 July 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC04	Change of details for Mr Keith James Mark Millar as a person with significant control on 8 April 2024	View PDF Change of details for Mr Keith James Mark Millar as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC01	Notification of Cameron Millar as a person with significant control on 8 April 2024	View PDF Notification of Cameron Millar as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC01	Notification of George Millar as a person with significant control on 8 April 2024	View PDF Notification of George Millar as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 99	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 99 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AD01	Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to C/O Douglas Home & Co 47-49 the Square Kelso Scotland TD5 7HW on 6 November 2023	View PDF Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to C/O Douglas Home & Co 47-49 the Square Kelso Scotland TD5 7HW on 6 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Adrian Edward Robert Bell as a director on 2 November 2023	View PDF Termination of appointment of Adrian Edward Robert Bell as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Morton Fraser Directors Limited as a director on 2 November 2023	View PDF Termination of appointment of Morton Fraser Directors Limited as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP01	Appointment of Mr Cameron Millar as a director on 2 November 2023	View PDF Appointment of Mr Cameron Millar as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Mr George Millar as a director on 2 November 2023	View PDF Appointment of Mr George Millar as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Mr Keith James Mark Millar as a director on 2 November 2023	View PDF Appointment of Mr Keith James Mark Millar as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC07	Cessation of Adrian Edward Robert Bell as a person with significant control on 2 November 2023	View PDF Cessation of Adrian Edward Robert Bell as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC01	Notification of Keith James Mark Millar as a person with significant control on 2 November 2023	View PDF Notification of Keith James Mark Millar as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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