LIND AGRICULTURE LIMITED

SC164768
OVERTON OF KEITHFIELD METHLICK ELLON ABERDEENSHIRE AB41 7EU

Documents

Documents
Date Category Description Pages
30 Dec 2024 officers Termination of appointment of director (David Isbister Spence) 1 Buy now
30 Dec 2024 officers Termination of appointment of director (Catherine Elizabeth Nicol) 1 Buy now
30 Dec 2024 officers Termination of appointment of director (Ernest John Mclean Lee) 1 Buy now
28 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Oct 2024 officers Appointment of director (Susan Eva Lind) 2 Buy now
24 Oct 2024 officers Appointment of director (Anita Agnieszka Lange) 2 Buy now
07 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2024 resolution Resolution 1 Buy now
14 May 2024 incorporation Memorandum Articles 20 Buy now
14 May 2024 resolution Resolution 1 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2024 accounts Annual Accounts 4 Buy now
31 Jan 2024 officers Change of particulars for director (Mr Ernest John Mclean Lee) 2 Buy now
31 Jan 2024 officers Change of particulars for director (Mr John Kinghorn Lind) 2 Buy now
31 Jan 2024 officers Change of particulars for director (David Isbister Spence) 2 Buy now
18 May 2023 accounts Annual Accounts 3 Buy now
16 May 2023 officers Termination of appointment of secretary (Michael John Sobey) 1 Buy now
17 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2023 officers Termination of appointment of director (John Lind) 1 Buy now
30 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2022 accounts Annual Accounts 3 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 incorporation Memorandum Articles 21 Buy now
20 Aug 2021 resolution Resolution 1 Buy now
31 May 2021 accounts Annual Accounts 3 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 3 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 3 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 accounts Annual Accounts 4 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 accounts Annual Accounts 6 Buy now
27 Apr 2016 annual-return Annual Return 9 Buy now
29 Feb 2016 accounts Annual Accounts 6 Buy now
10 Jun 2015 annual-return Annual Return 9 Buy now
25 Feb 2015 accounts Annual Accounts 6 Buy now
11 Apr 2014 annual-return Annual Return 9 Buy now
04 Mar 2014 accounts Annual Accounts 5 Buy now
19 Apr 2013 annual-return Annual Return 9 Buy now
28 Feb 2013 accounts Annual Accounts 5 Buy now
01 May 2012 annual-return Annual Return 9 Buy now
01 Mar 2012 accounts Annual Accounts 5 Buy now
18 Apr 2011 annual-return Annual Return 9 Buy now
28 Feb 2011 accounts Annual Accounts 5 Buy now
09 Apr 2010 annual-return Annual Return 7 Buy now
09 Apr 2010 officers Change of particulars for director (Ernest John Mclean Lee) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Catherine Elizabeth Nicol) 2 Buy now
09 Apr 2010 officers Change of particulars for director (David Isbister Spence) 2 Buy now
17 Feb 2010 accounts Annual Accounts 5 Buy now
21 Apr 2009 annual-return Return made up to 09/04/09; full list of members 6 Buy now
03 Apr 2009 accounts Annual Accounts 4 Buy now
16 Apr 2008 annual-return Return made up to 09/04/08; full list of members 6 Buy now
26 Mar 2008 accounts Annual Accounts 5 Buy now
18 Apr 2007 annual-return Return made up to 09/04/07; full list of members 4 Buy now
02 Apr 2007 accounts Annual Accounts 5 Buy now
02 May 2006 annual-return Return made up to 09/04/06; full list of members 4 Buy now
03 Apr 2006 accounts Annual Accounts 4 Buy now
19 May 2005 annual-return Return made up to 09/04/05; full list of members 4 Buy now
01 Apr 2005 accounts Annual Accounts 4 Buy now
14 Jun 2004 annual-return Return made up to 09/04/04; full list of members 9 Buy now
01 Apr 2004 accounts Annual Accounts 4 Buy now
05 Apr 2003 annual-return Return made up to 09/04/03; full list of members 9 Buy now
31 Mar 2003 accounts Annual Accounts 4 Buy now
03 Apr 2002 annual-return Return made up to 09/04/02; full list of members 9 Buy now
29 Mar 2002 accounts Annual Accounts 5 Buy now
27 Apr 2001 annual-return Return made up to 09/04/01; full list of members 9 Buy now
28 Mar 2001 accounts Annual Accounts 5 Buy now
17 Dec 2000 capital Ad 31/10/00--------- £ si 30000@.1=3000 £ ic 100000/103000 2 Buy now
12 Apr 2000 annual-return Return made up to 09/04/00; full list of members 8 Buy now
31 Mar 2000 accounts Annual Accounts 4 Buy now
07 Apr 1999 annual-return Return made up to 09/04/99; no change of members 6 Buy now
01 Apr 1999 accounts Annual Accounts 5 Buy now
05 Jun 1998 annual-return Return made up to 09/04/98; no change of members 6 Buy now
09 Feb 1998 accounts Annual Accounts 5 Buy now
02 Sep 1997 mortgage Partic of mort/charge ***** 6 Buy now
12 May 1997 annual-return Return made up to 09/04/97; full list of members 8 Buy now
23 Jan 1997 incorporation Memorandum Articles 8 Buy now
23 Jan 1997 resolution Resolution 1 Buy now
04 Nov 1996 officers New director appointed 2 Buy now
04 Nov 1996 officers New director appointed 2 Buy now
04 Nov 1996 officers New director appointed 2 Buy now
04 Nov 1996 officers New director appointed 2 Buy now
23 Oct 1996 officers Director resigned 1 Buy now
23 Oct 1996 officers Secretary resigned 1 Buy now
23 Oct 1996 officers New secretary appointed 2 Buy now
23 Oct 1996 capital Ad 09/10/96--------- £ si 998000@.1=99800 £ ic 101/99901 2 Buy now
21 Jun 1996 capital Ad 13/06/96--------- £ si 1000@.1=100 £ ic 1/101 2 Buy now
13 Jun 1996 capital Nc inc already adjusted 03/06/96 1 Buy now
13 Jun 1996 resolution Resolution 1 Buy now
08 Jun 1996 officers New director appointed 2 Buy now
30 May 1996 accounts Accounting reference date extended from 30/04 to 31/05 1 Buy now