LRQA (AGRICULTURE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 03/02/253 February 2025 | Certificate of change of name |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 09/11/239 November 2023 | Change of details for Acoura Holdings Limited as a person with significant control on 2021-12-13 |
| 23/10/2323 October 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 11/07/2311 July 2023 | Termination of appointment of Fiona Lindsay Layton as a director on 2023-05-26 |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Lrqa Ltd Office 79 (Pure Offices) 4-5 Lochside Way, Edinburgh Park Edinburgh EH12 9DT on 2023-01-12 |
| 12/01/2312 January 2023 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-01-10 |
| 12/01/2312 January 2023 | Termination of appointment of Burness Paull Llp as a secretary on 2023-01-10 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 26/04/2226 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 07/01/227 January 2022 | Appointment of Mr David John Derrick as a director on 2022-01-02 |
| 07/01/227 January 2022 | Termination of appointment of Jane Louise Johnson as a director on 2022-01-02 |
| 07/01/227 January 2022 | Termination of appointment of Dale Newitt as a director on 2022-01-02 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-06-30 |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR DALE NEWITT |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELTON |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 13/03/1913 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED JANE JOHNSON |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM BAILEY |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR DAVID PAUL BUTLER |
| 25/01/1725 January 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL EGAN |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/10/1528 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELTON / 28/08/2015 |
| 31/07/1531 July 2015 | COMPANY NAME CHANGED SCOTTISH FOOD QUALITY CERTIFICATION LIMITED CERTIFICATE ISSUED ON 31/07/15 |
| 31/07/1531 July 2015 | CHANGE OF NAME 21/07/2015 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FERGUS DICK |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS DICK / 01/01/2015 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS DICK / 01/01/2015 |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACKINNON |
| 28/10/1428 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS DICK / 01/01/2014 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR FERGUS DICK |
| 28/10/1328 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 04/12/124 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 30/10/1230 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 28/08/1228 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEACE |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/11/111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED NEIL AITKEN MACKINNON |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR DAVID FRANCIS CLIFT PEACE |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SEATON |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED STEPHEN BELTON |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEFORD |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPHERD |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED PAUL EGAN |
| 13/04/1113 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 28/10/1028 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/12/0924 December 2009 | ADOPT ARTICLES 23/11/2009 |
| 29/10/0929 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 17/08/0917 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED TIM BAILEY LOGGED FORM |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED TIM BAILEY |
| 05/11/075 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/11/061 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS; AMEND |
| 16/01/0616 January 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 05/05/035 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/035 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/04/0325 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | S366A DISP HOLDING AGM 20/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | RECON 19/11/99 |
| 18/01/0018 January 2000 | ADOPTARTICLES19/11/99 |
| 18/01/0018 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/991 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/06/999 June 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | ADOPT MEM AND ARTS 14/12/98 |
| 03/04/993 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/993 April 1999 | NC INC ALREADY ADJUSTED 14/12/98 |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | REDESIGNATE SHARES 14/12/98 |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 01/06/981 June 1998 | ALTER MEM AND ARTS 22/05/98 |
| 01/06/981 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9826 May 1998 | COMPANY NAME CHANGED WJB (493) LIMITED CERTIFICATE ISSUED ON 27/05/98 |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 01/04/981 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 12 HOPE STREET EDINBURGH LOTHIAN EH2 4DD |
| 03/11/973 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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