COUNTY FARM BUTCHERS LTD

SC338279
UNIT 4 SHERWOOD INDUSTRIAL ESTATE BONNYRIGG MIDLOTHIAN EH19 3LW

Documents

Documents
Date Category Description Pages
01 Jul 2024 officers Termination of appointment of director (Brian Peter Hall) 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 16 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 accounts Annual Accounts 17 Buy now
17 Jun 2022 accounts Annual Accounts 17 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 officers Appointment of secretary (Mr Thamer Hamandi) 2 Buy now
15 Oct 2021 officers Termination of appointment of secretary (David Anh Ky Le) 1 Buy now
07 Sep 2021 officers Change of particulars for director (Mr Andrew Mark Selley) 2 Buy now
11 Jun 2021 officers Appointment of director (Mr Brian Peter Hall) 2 Buy now
11 Jun 2021 officers Termination of appointment of director (Rachel Margaret Mcguffie) 1 Buy now
15 Apr 2021 accounts Amended Accounts 18 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 officers Termination of appointment of director (Ingrid Nicholson) 1 Buy now
05 Aug 2020 officers Termination of appointment of secretary (Ingrid Nicholson) 1 Buy now
05 Aug 2020 officers Appointment of secretary (David Anh Ky Le) 2 Buy now
05 Aug 2020 officers Appointment of director (Ms Alison Brogan) 2 Buy now
05 Aug 2020 officers Appointment of director (Mr Andrew Mark Selley) 2 Buy now
07 Jul 2020 accounts Annual Accounts 7 Buy now
16 Mar 2020 accounts Annual Accounts 7 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2020 officers Termination of appointment of director (Stephen Andrew Oswald) 1 Buy now
26 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2019 accounts Amended Accounts 8 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2018 officers Appointment of secretary (Miss Ingrid Nicholson) 2 Buy now
19 Nov 2018 officers Termination of appointment of secretary (Amy Louise Avery) 1 Buy now
02 Nov 2018 accounts Annual Accounts 8 Buy now
15 Jun 2018 capital Statement of capital (Section 108) 3 Buy now
15 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jun 2018 insolvency Solvency Statement dated 05/06/18 1 Buy now
15 Jun 2018 resolution Resolution 1 Buy now
05 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2018 accounts Annual Accounts 7 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Change of particulars for director (Mr Stephen Andrew Oswald) 2 Buy now
06 Mar 2018 officers Change of particulars for director (Ms Ingrid Nicholson) 2 Buy now
30 Mar 2017 accounts Annual Accounts 6 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 officers Appointment of director (Miss Rachel Margaret Mcguffie) 2 Buy now
01 Jan 2017 officers Appointment of secretary (Mrs Amy Louise Avery) 2 Buy now
01 Jan 2017 officers Termination of appointment of secretary (Ingrid Nicholson) 1 Buy now
05 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2016 resolution Resolution 5 Buy now
15 Apr 2016 change-of-name Change Of Name Notice 2 Buy now
11 Apr 2016 accounts Annual Accounts 17 Buy now
08 Mar 2016 annual-return Annual Return 4 Buy now
19 Sep 2015 officers Change of particulars for director (Miss Ingrid Nicholson) 2 Buy now
28 Apr 2015 accounts Annual Accounts 17 Buy now
20 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Mar 2015 annual-return Annual Return 4 Buy now
18 Sep 2014 accounts Annual Accounts 25 Buy now
15 Apr 2014 annual-return Annual Return 4 Buy now
15 Apr 2014 officers Appointment of secretary (Miss Ingrid Nicholson) 2 Buy now
14 Apr 2014 officers Termination of appointment of director (Michael Thorne) 1 Buy now
14 Apr 2014 officers Termination of appointment of director (Stuart Robinson) 1 Buy now
14 Apr 2014 officers Termination of appointment of director (John Glen) 1 Buy now
14 Apr 2014 officers Termination of appointment of director (Allan Currie) 1 Buy now
14 Apr 2014 officers Termination of appointment of director (Matthew Coulter) 1 Buy now
14 Apr 2014 officers Termination of appointment of secretary (Allan Currie) 1 Buy now
14 Apr 2014 officers Appointment of director (Mr Stephen Andrew Oswald) 2 Buy now
14 Apr 2014 officers Appointment of director (Miss Ingrid Nicholson) 2 Buy now
21 Jan 2014 accounts Annual Accounts 24 Buy now
03 Oct 2013 capital Return of Allotment of shares 4 Buy now
03 Oct 2013 resolution Resolution 1 Buy now
08 Apr 2013 annual-return Annual Return 17 Buy now
18 Jan 2013 officers Change of particulars for director (Michael Julian Wade Thorne) 3 Buy now
13 Nov 2012 accounts Annual Accounts 24 Buy now
05 Sep 2012 officers Appointment of director (Mr Matthew Coulter) 3 Buy now
10 Apr 2012 annual-return Annual Return 16 Buy now
25 Nov 2011 accounts Annual Accounts 23 Buy now
04 May 2011 annual-return Annual Return 16 Buy now
21 Feb 2011 capital Return of Allotment of shares 4 Buy now
21 Feb 2011 officers Appointment of director (Mr John Ronald Kerr Glen) 3 Buy now
21 Feb 2011 resolution Resolution 1 Buy now
13 Oct 2010 accounts Annual Accounts 22 Buy now
28 Apr 2010 annual-return Annual Return 15 Buy now
16 Feb 2010 officers Termination of appointment of secretary (George Dunn) 2 Buy now
16 Feb 2010 officers Termination of appointment of director (George Dunn) 2 Buy now
16 Feb 2010 officers Appointment of secretary (Allan Currie) 3 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Stuart John Robinson) 2 Buy now
19 Jan 2010 officers Appointment of director (Allan Currie) 3 Buy now
01 Dec 2009 accounts Annual Accounts 24 Buy now
30 Jun 2009 annual-return Return made up to 21/02/09; full list of members 6 Buy now
16 Jan 2009 capital Ad 07/01/09\gbp si 70000@1=70000\gbp ic 370000/440000\ 4 Buy now
16 Jan 2009 capital Nc inc already adjusted 07/01/09 2 Buy now
16 Jan 2009 resolution Resolution 1 Buy now
17 Apr 2008 officers Director appointed michael julian wade thorne 2 Buy now
11 Apr 2008 officers Director appointed george dunn 2 Buy now
11 Apr 2008 address Registered office changed on 11/04/2008 from barony house 3 wadingburn road lasswade EH18 1HR 1 Buy now
11 Apr 2008 accounts Accounting reference date extended from 28/02/2009 to 30/04/2009 1 Buy now
11 Apr 2008 capital Ad 02/04/08\gbp si 369999@1=369999\gbp ic 1/370000\ 4 Buy now
11 Apr 2008 capital Gbp nc 1000/370000\02/04/08 2 Buy now
11 Apr 2008 resolution Resolution 15 Buy now
11 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
21 Feb 2008 incorporation Incorporation Company 16 Buy now