DAMS OF CRAIGIE FARM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/12/2021 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHLOCH LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/07/1622 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/01/1630 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0473800010 |
| 08/01/168 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0473800009 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/07/141 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0473800008 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/07/1316 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/07/124 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 13/03/1213 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/06/1129 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/06/1029 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/12/0830 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/10/087 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 07/10/087 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0830 June 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 12/06/0812 June 2008 | SECRETARY APPOINTED JILLIAN RUSSELL |
| 12/06/0812 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED JILLIAN RUSSELL |
| 05/06/085 June 2008 | DIRECTOR APPOINTED CHARLES RUSSELL |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM RUSSELL |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH RUSSELL |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/04/0815 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0815 April 2008 | ALTER ARTICLES 03/04/2008 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/02/003 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 21/01/0021 January 2000 | ADOPTMEMORANDUM18/01/00 |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | DEC MORT/CHARGE ***** |
| 13/01/9913 January 1999 | DEC MORT/CHARGE ***** |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED GRAHAM RUSSELL (TRANSPORT) LIMIT ED CERTIFICATE ISSUED ON 04/01/99 |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW |
| 05/07/955 July 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 17/07/9017 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 08/02/908 February 1990 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 31/03/8931 March 1989 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 06/07/826 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 03/04/703 April 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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