BQ FARMS (SOUTH) LIMITED

SC291354
BUCCLEUCH WEATHERHOUSE BOWHILL SELKIRK TD7 5ES

Documents

Documents
Date Category Description Pages
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2024 accounts Annual Accounts 8 Buy now
21 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/23 66 Buy now
21 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/10/23 2 Buy now
21 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/10/23 3 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 accounts Annual Accounts 10 Buy now
05 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/22 69 Buy now
05 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/10/22 2 Buy now
05 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/10/22 3 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 10 Buy now
27 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/10/21 3 Buy now
27 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/21 72 Buy now
27 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/10/21 4 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 11 Buy now
28 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/10/20 4 Buy now
20 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/20 72 Buy now
20 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/10/20 3 Buy now
01 Apr 2021 officers Termination of appointment of secretary (Michael James Mcgrath) 1 Buy now
01 Apr 2021 officers Appointment of secretary (Mr Jonathan Scott Alexander) 2 Buy now
27 Jan 2021 officers Appointment of director (Mr Jonathan Scott Alexander) 2 Buy now
27 Jan 2021 officers Termination of appointment of director (Adrian Robert Dolby) 1 Buy now
21 Jan 2021 officers Termination of appointment of director (Rachael Elizabeth Gladstone-Brown) 1 Buy now
29 Oct 2020 accounts Annual Accounts 14 Buy now
29 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/19 74 Buy now
29 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/10/19 4 Buy now
29 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/10/19 3 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 accounts Annual Accounts 14 Buy now
19 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/18 71 Buy now
19 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/10/18 4 Buy now
19 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/10/18 3 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 15 Buy now
27 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/17 70 Buy now
27 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/10/17 2 Buy now
27 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/10/17 3 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 14 Buy now
18 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/16 65 Buy now
18 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/10/16 4 Buy now
18 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/10/16 3 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2016 accounts Annual Accounts 16 Buy now
07 Oct 2015 annual-return Annual Return 4 Buy now
01 Oct 2015 officers Change of particulars for secretary (Mr Michael James Mcgrath) 1 Buy now
21 Jul 2015 officers Appointment of director (Mrs Rachel Elizabeth Gladstone-Brown) 2 Buy now
21 Jul 2015 officers Termination of appointment of director (Graeme Sean Burgess) 1 Buy now
21 May 2015 accounts Annual Accounts 15 Buy now
08 Dec 2014 officers Termination of appointment of director (Christopher Benjamin Sparrow) 1 Buy now
29 Oct 2014 annual-return Annual Return 6 Buy now
01 May 2014 officers Appointment of director (Mr Adrian Robert Dolby) 2 Buy now
25 Apr 2014 accounts Annual Accounts 18 Buy now
08 Oct 2013 annual-return Annual Return 5 Buy now
14 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Apr 2013 accounts Annual Accounts 18 Buy now
16 Oct 2012 annual-return Annual Return 5 Buy now
04 Apr 2012 accounts Annual Accounts 18 Buy now
01 Nov 2011 annual-return Annual Return 5 Buy now
09 Aug 2011 officers Appointment of director (Mr Graeme Sean Burgess) 2 Buy now
18 May 2011 officers Termination of appointment of director (John Maclean) 1 Buy now
17 May 2011 accounts Annual Accounts 18 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
05 Jul 2010 accounts Annual Accounts 18 Buy now
21 Jun 2010 resolution Resolution 2 Buy now
07 Oct 2009 annual-return Annual Return 5 Buy now
07 Oct 2009 officers Change of particulars for director (Christopher Benjamin Sparrow) 2 Buy now
07 Oct 2009 officers Change of particulars for director (John Alistair Maclean) 2 Buy now
10 Aug 2009 accounts Annual Accounts 18 Buy now
14 Jan 2009 officers Appointment terminated director michael clarke 1 Buy now
29 Oct 2008 annual-return Return made up to 06/10/08; full list of members 4 Buy now
29 Aug 2008 accounts Annual Accounts 18 Buy now
02 Nov 2007 annual-return Return made up to 06/10/07; no change of members 7 Buy now
30 Jul 2007 accounts Annual Accounts 17 Buy now
26 Oct 2006 annual-return Return made up to 06/10/06; full list of members 7 Buy now
15 Aug 2006 officers New director appointed 1 Buy now
09 Aug 2006 officers Director resigned 1 Buy now
09 Aug 2006 officers Director resigned 1 Buy now
09 Aug 2006 officers New director appointed 1 Buy now
02 Mar 2006 incorporation Memorandum Articles 9 Buy now
02 Mar 2006 resolution Resolution 2 Buy now
08 Nov 2005 officers Secretary resigned 1 Buy now
08 Nov 2005 officers Director resigned 1 Buy now
08 Nov 2005 officers Director resigned 1 Buy now
08 Nov 2005 officers New secretary appointed 2 Buy now
08 Nov 2005 officers New director appointed 5 Buy now
08 Nov 2005 officers New director appointed 8 Buy now
08 Nov 2005 officers New director appointed 7 Buy now
08 Nov 2005 address Registered office changed on 08/11/05 from: 1 rutland court edinburgh EH3 8EY 1 Buy now
07 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
06 Oct 2005 incorporation Incorporation Company 32 Buy now