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INCLUSIVE FARM SCOTLAND AT MACROBERT LTD

Company number SC788342

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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)
14 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2025	AP03	Appointment of Mr Graeme Alexander Cumming as a secretary on 1 February 2025	View PDF Appointment of Mr Graeme Alexander Cumming as a secretary on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
01 Feb 2025	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 1 February 2025	View PDF Termination of appointment of Lc Secretaries Limited as a secretary on 1 February 2025 - link opens in a new window - 1 page (1 page)
01 Feb 2025	TM01	Termination of appointment of Lucy Filby as a director on 25 January 2025	View PDF Termination of appointment of Lucy Filby as a director on 25 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	CERTNM	Company name changed inclusive farm scotland LIMITED\certificate issued on 14/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-06	View PDF Company name changed inclusive farm scotland LIMITED\certificate issued on 14/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-06 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Newton of Drummy Tarland Aboyne Aberdeenshire AB34 4YS on 14 August 2024	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Newton of Drummy Tarland Aboyne Aberdeenshire AB34 4YS on 14 August 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mrs Lucy Filby as a director on 2 January 2024	View PDF Appointment of Mrs Lucy Filby as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mrs Heather Margaret Wildman as a director on 2 January 2024	View PDF Appointment of Mrs Heather Margaret Wildman as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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