GRAHAMS THE FAMILY DAIRY GROUP LIMITED

SC317473
AIRTHREY KERSE FARM HENDERSON STREET BRIDGE OF ALLAN STIRLINGSHIRE FK9 4RW

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Termination of appointment of director (Simon John Thomson) 1 Buy now
31 Oct 2024 officers Termination of appointment of director (William Gerard Keane) 1 Buy now
24 Oct 2024 accounts Annual Accounts 46 Buy now
30 Apr 2024 capital Notice of cancellation of shares 9 Buy now
30 Apr 2024 capital Notice of cancellation of shares 9 Buy now
30 Apr 2024 capital Return of purchase of own shares 4 Buy now
30 Apr 2024 capital Return of purchase of own shares 4 Buy now
18 Apr 2024 capital Notice of cancellation of shares 9 Buy now
17 Apr 2024 capital Return of purchase of own shares 4 Buy now
03 Apr 2024 resolution Resolution 2 Buy now
03 Apr 2024 resolution Resolution 2 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Annual Accounts 45 Buy now
09 Nov 2023 capital Notice of cancellation of shares 9 Buy now
18 Oct 2023 capital Return of purchase of own shares 4 Buy now
20 Sep 2023 resolution Resolution 2 Buy now
20 Sep 2023 resolution Resolution 2 Buy now
09 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 44 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Dec 2021 accounts Annual Accounts 47 Buy now
16 Apr 2021 capital Return of purchase of own shares 3 Buy now
15 Apr 2021 incorporation Memorandum Articles 37 Buy now
15 Apr 2021 resolution Resolution 4 Buy now
19 Mar 2021 capital Notice of cancellation of shares 9 Buy now
17 Mar 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
16 Mar 2021 incorporation Memorandum Articles 37 Buy now
16 Mar 2021 resolution Resolution 4 Buy now
16 Mar 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
31 Dec 2020 accounts Annual Accounts 42 Buy now
24 Dec 2020 resolution Resolution 2 Buy now
23 Dec 2020 resolution Resolution 1 Buy now
23 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2020 capital Return of Allotment of shares 3 Buy now
18 Jun 2020 mortgage Mortgage Alter Floating Charge With Number 33 Buy now
18 Jun 2020 mortgage Mortgage Alter Floating Charge With Number 34 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 39 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2019 officers Change of particulars for director (Mr William Gerard Keane) 2 Buy now
13 Mar 2019 officers Change of particulars for director (Mr Shaun Dorrian) 2 Buy now
13 Mar 2019 officers Change of particulars for director (Mr Simon John Thomson) 2 Buy now
13 Mar 2019 officers Change of particulars for director (Dr Robert Alexander Graham) 2 Buy now
13 Mar 2019 officers Change of particulars for director (Mr Robert Bishop Graham) 2 Buy now
13 Mar 2019 officers Change of particulars for secretary (Mrs Jean Ferguson Graham) 1 Buy now
13 Mar 2019 officers Change of particulars for director (Mrs Jean Ferguson Graham) 2 Buy now
13 Mar 2019 officers Change of particulars for director (Ms Carol Bishop Graham) 2 Buy now
24 Dec 2018 accounts Annual Accounts 40 Buy now
23 Nov 2018 officers Termination of appointment of director (Jacqueline Alison Farrell) 1 Buy now
27 Sep 2018 mortgage Registration of a charge 7 Buy now
26 Jul 2018 mortgage Registration of a charge 28 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2017 accounts Annual Accounts 37 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Jan 2017 accounts Annual Accounts 37 Buy now
09 Mar 2016 annual-return Annual Return 11 Buy now
08 Jan 2016 accounts Annual Accounts 28 Buy now
14 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2015 annual-return Annual Return 11 Buy now
11 Mar 2015 officers Change of particulars for director (Mrs Jacqueline Farrell) 2 Buy now
24 Dec 2014 accounts Annual Accounts 29 Buy now
19 Mar 2014 mortgage Registration of a charge 13 Buy now
19 Mar 2014 mortgage Registration of a charge 10 Buy now
19 Mar 2014 mortgage Mortgage Alter Floating Charge 17 Buy now
18 Mar 2014 mortgage Mortgage Alter Floating Charge 17 Buy now
28 Feb 2014 annual-return Annual Return 11 Buy now
28 Feb 2014 officers Change of particulars for director (Mr Simon John Thomson) 2 Buy now
30 Jan 2014 officers Appointment of director (Mr William Gerard Keane) 2 Buy now
06 Nov 2013 accounts Annual Accounts 26 Buy now
11 Jul 2013 officers Appointment of director (Mr Shaun Dorrian) 2 Buy now
11 Jul 2013 officers Appointment of director (Mrs Jacqueline Farrell) 2 Buy now
08 Mar 2013 annual-return Annual Return 8 Buy now
08 Mar 2013 officers Change of particulars for director (Carol Bishop Graham) 2 Buy now
03 Jan 2013 accounts Annual Accounts 26 Buy now
09 Mar 2012 annual-return Annual Return 8 Buy now
23 Jan 2012 accounts Annual Accounts 25 Buy now
06 Oct 2011 officers Termination of appointment of director (Eliot Swan) 1 Buy now
02 Mar 2011 annual-return Annual Return 9 Buy now
02 Mar 2011 officers Change of particulars for director (Carol Bishop Graham) 2 Buy now
30 Dec 2010 accounts Annual Accounts 24 Buy now
12 Mar 2010 annual-return Annual Return 7 Buy now
10 Mar 2010 officers Appointment of director (Mr Simon John Thomson) 2 Buy now
09 Mar 2010 officers Appointment of director (Mr Eliot Swan) 2 Buy now
18 Nov 2009 accounts Annual Accounts 26 Buy now
09 Mar 2009 annual-return Return made up to 28/02/09; full list of members 5 Buy now
02 Feb 2009 accounts Annual Accounts 26 Buy now
03 Jul 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
23 Jan 2008 miscellaneous Statement Of Affairs 10 Buy now