CORNFIELDS SCOTLAND LTD
Company Documents
| Date | Description |
|---|---|
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM PORT ELPHINSTONE COMMUNITY HOUSE ELPHINSTONE ROAD PORT ELPHINSTONE INVERURIE AB51 3UX SCOTLAND |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY BLOODWORTH |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MRS LYNNE FALLON |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MRS ANGELA MATCHETT |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALLAN |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY HAYLEY BLOODWORTH |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM RYEHILL, OYNE, INSCH RYEHILL, OYNE INSCH ABERDEENSHIRE AB52 6QS |
| 23/09/1623 September 2016 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA COWIE MATHERS / 30/08/2016 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETER |
| 05/07/165 July 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH |
| 08/02/168 February 2016 | 31/01/16 NO MEMBER LIST |
| 04/10/154 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 31/01/1531 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCMAHON |
| 31/01/1531 January 2015 | 31/01/15 NO MEMBER LIST |
| 01/10/141 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 24/09/1424 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY BLOODWORTH / 04/04/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW ALLAN / 04/04/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY BLOODWORTH / 10/01/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID MATHERS PETER / 04/04/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCMAHON / 04/04/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA COWIE MATHERS / 04/04/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD LYNCH / 04/04/2014 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM LE FOYER MELROSE CRESCENT MACDUFF BANFFSHIRE AB44 1QX |
| 11/02/1411 February 2014 | 31/01/14 NO MEMBER LIST |
| 08/07/138 July 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 05/02/135 February 2013 | 31/01/13 NO MEMBER LIST |
| 31/10/1231 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY BLOODWORTH / 17/02/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD LYNCH / 17/02/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID MATHERS PETER / 17/02/2012 |
| 17/02/1217 February 2012 | 31/01/12 NO MEMBER LIST |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW ALLAN / 17/02/2012 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 7 QUEENS GARDENS ABERDEEN ABERDEEN CITY AB15 4YD |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCMAHON / 17/02/2012 |
| 31/01/1131 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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