ALLANGRANGE FARMING COMPANY

Company Documents

DateDescription
11/11/2411 November 2024 Director's details changed for Ewen James Hanning Cameron on 2024-11-11

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11/11/2411 November 2024 Confirmation statement made on 2024-10-22 with updates

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11/11/2411 November 2024 Director's details changed for The Hon Ewen Allan Hanning Cameron on 2024-11-11

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03/07/243 July 2024 Notification of Dillington Estate Company 1 Ltd as a person with significant control on 2024-01-23

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03/07/243 July 2024 Change of details for Lord Ewen James Hanning Cameron as a person with significant control on 2024-03-26

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03/07/243 July 2024 Notification of Dillington Estate Company 2 Ltd as a person with significant control on 2024-01-23

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03/07/243 July 2024 Notification of Caroline Cameron as a person with significant control on 2016-04-06

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-22 with no updates

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04/04/234 April 2023 Termination of appointment of Wendy Johnson as a secretary on 2023-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Confirmation statement made on 2022-10-22 with no updates

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05/11/215 November 2021 Confirmation statement made on 2021-10-22 with no updates

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13/11/1413 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
QUARRYFIELD HOUSE
MUNLOCHY
ROSS SHIRE
IV8 8NZ

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19/11/1319 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALLAN CAMERON

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25/06/1325 June 2013 DIRECTOR APPOINTED THE HON EWEN ALLAN HANNING CAMERON

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20/11/1220 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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23/11/1123 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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01/12/101 December 2010 Annual return made up to 22 October 2010 with full list of shareholders

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11/01/1011 January 2010 Annual return made up to 22 October 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAJOR ALLAN JOHN CAMERON / 01/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EWEN JAMES HANNING CAMERON / 01/10/2009

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04/11/084 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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05/01/085 January 2008 � IC 634055/100 29/10/07 � SR 633955@1=633955

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10/12/0710 December 2007 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/12/07

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/11/0627 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/11/0515 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/11/043 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/11/033 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/11/0220 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/11/0130 November 2001 NEW SECRETARY APPOINTED

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30/11/0130 November 2001 SECRETARY RESIGNED

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25/10/0125 October 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS

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04/11/974 November 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS

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25/10/9625 October 1996 SECRETARY RESIGNED

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25/10/9625 October 1996 NEW SECRETARY APPOINTED

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25/10/9625 October 1996 RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS

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17/11/9317 November 1993 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS

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06/11/926 November 1992 RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS

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26/02/9226 February 1992 RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS

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05/11/905 November 1990 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS

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23/06/8923 June 1989 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS

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05/12/885 December 1988 RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS

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26/02/8726 February 1987 RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS

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18/09/8618 September 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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