CAIRNGALL FARMS
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 08/11/248 November 2024 | Registration of charge SC1724120002, created on 2024-10-25 |
| 25/03/2425 March 2024 | Appointment of Mrs Maureen Anne Gillanders as a secretary on 2024-03-25 |
| 25/03/2425 March 2024 | Termination of appointment of Anne Elizabeth Gillanders as a secretary on 2024-03-25 |
| 25/03/2425 March 2024 | Secretary's details changed for Mrs Maureen Anne Gillanders on 2024-03-25 |
| 25/03/2425 March 2024 | Secretary's details changed for Anne Elizabeth Gillanders on 2024-03-25 |
| 25/03/2425 March 2024 | Director's details changed for Mr Lee James Gillanders on 2024-03-25 |
| 25/03/2425 March 2024 | Registered office address changed from Home Farm, Arnage Auchnagatt Ellon to Cairngall Farmhouse Longside Peterhead AB42 4XR on 2024-03-25 |
| 12/03/2412 March 2024 | Appointment of Mrs Maureen Anne Gillanders as a director on 2024-03-01 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 12/02/2412 February 2024 | Appointment of Mr Lee James Gillanders as a director on 2024-02-01 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with updates |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 18/03/1518 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 18/03/1518 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH GILLANDERS / 01/07/2014 |
| 21/02/1421 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 28/02/1328 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 27/02/1227 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 30/03/1130 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 17/02/1017 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES GILLANDERS / 12/02/2010 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 05/03/025 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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