DARNCHESTER POULTRY UNIT LIMITED

Company Documents

DateDescription
03/09/253 September 2025 NewMicro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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19/02/2519 February 2025 Confirmation statement made on 2025-02-09 with updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-02-28

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18/04/2418 April 2024 Notification of Darnchester Poultry Unit Holdings Limited as a person with significant control on 2024-04-08

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18/04/2418 April 2024 Cessation of Lister Square (No. 360) Limited as a person with significant control on 2024-04-08

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17/04/2417 April 2024 Notification of Lister Square (No. 360) Limited as a person with significant control on 2024-04-08

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17/04/2417 April 2024 Cessation of George H Millar (West Foulden) Limited as a person with significant control on 2024-04-08

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2023-12-31

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-09 with updates

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Resolutions

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27/12/2327 December 2023 Notification of George H Millar (West Foulden) Limited as a person with significant control on 2023-12-27

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27/12/2327 December 2023 Cessation of Keith James Mark Millar as a person with significant control on 2023-12-27

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27/11/2327 November 2023 Change of details for Mr Keith James Mark Millar as a person with significant control on 2023-11-24

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22/11/2322 November 2023 Cessation of George H. Millar (West Foulden) Limited as a person with significant control on 2023-11-22

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22/11/2322 November 2023 Notification of Keith James Mark Millar as a person with significant control on 2023-11-22

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06/11/236 November 2023 Notification of George H. Millar (West Foulden) Limited as a person with significant control on 2023-11-02

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06/11/236 November 2023 Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to C/O Douglas Home & Co 47-49 the Square Kelso TD5 7HW on 2023-11-06

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03/11/233 November 2023 Termination of appointment of Morton Fraser Directors Limited as a director on 2023-11-02

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03/11/233 November 2023 Appointment of Mr Cameron Millar as a director on 2023-11-02

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03/11/233 November 2023 Cessation of Morton Fraser Directors Limited as a person with significant control on 2023-11-02

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03/11/233 November 2023 Appointment of Mr George Millar as a director on 2023-11-02

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03/11/233 November 2023 Appointment of Mr Keith James Mark Millar as a director on 2023-11-02

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03/11/233 November 2023 Termination of appointment of Adrian Edward Robert Bell as a director on 2023-11-02

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10/02/2310 February 2023 Incorporation

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