FEEDMIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-26 with updates |
| 06/08/256 August 2025 New | Termination of appointment of George Alexander Mccombie as a director on 2025-08-06 |
| 06/08/256 August 2025 New | Termination of appointment of Sally Kenyon as a director on 2025-08-06 |
| 06/08/256 August 2025 New | Termination of appointment of Ian Donald Mcrae as a director on 2025-08-06 |
| 06/08/256 August 2025 New | Termination of appointment of Kate Kenyon as a director on 2025-08-06 |
| 06/08/256 August 2025 New | Termination of appointment of Anne Kenyon as a director on 2025-08-06 |
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 18/12/2418 December 2024 | Director's details changed for Mr Ross James Baxter on 2024-12-18 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-26 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/04/244 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 04/01/244 January 2024 | Secretary's details changed for Lc Secretaries Limited on 2023-12-31 |
| 06/04/236 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2030 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE KENYON / 03/03/2020 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD MCRAE / 03/03/2020 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES BAXTER / 03/03/2020 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER MCCOMBIE / 03/03/2020 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY KENYON / 03/03/2020 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE KENYON / 03/03/2020 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BROOKES |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE BISSET |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAXTER |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MISS KATE KENYON |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MISS ANNE KENYON |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MISS SALLY KENYON |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/09/1619 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/09/1619 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES BAXTER / 08/09/2016 |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES BAXTER / 30/12/2014 |
| 11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR ROSS JAMES BAXTER |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR GREGORY PAUL BROOKES |
| 14/02/1314 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD MCRAE / 05/11/2010 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MRS IAN DONALD MCRAE |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED ANNE BISSET |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCINNES |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCINNES / 21/09/2009 |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCCOMBIE / 21/09/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 10/10/0810 October 2008 | SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON ALEXANDER |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/10/049 October 2004 | REGISTERED OFFICE CHANGED ON 09/10/04 FROM: MARKETHILL TURRIFF ABERDEENSHIRE AB53 4PA |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | DEC MORT/CHARGE ***** |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 28/05/9828 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/986 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/984 February 1998 | COMPANY NAME CHANGED FEEDMIX (FYVIE) LIMITED CERTIFICATE ISSUED ON 05/02/98 |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: MARKETHILL ROAD TURRIFF ABERDEENSHIRE AB53 4PA |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | NC INC ALREADY ADJUSTED 19/09/94 |
| 06/12/946 December 1994 | £ NC 40000/100000 19/09 |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | PARTIC OF MORT/CHARGE 938 |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | DIRECTOR RESIGNED |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | 88(2) 39998X£1 ORDINARY 021188 |
| 11/11/8811 November 1988 | INC CAP TO £40000 021188 |
| 11/11/8811 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/8811 November 1988 | ALTER MEM AND ARTS 021188 |
| 11/11/8811 November 1988 | ALTER MEM AND ARTS 021188 |
| 09/11/889 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 09/11/889 November 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | INC CAP TO £40000 191088 |
| 03/11/883 November 1988 | ALTER MEM AND ARTS 191088 |
| 03/11/883 November 1988 | 123 BY £39000 TO £40000 191088 |
| 02/11/882 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8825 October 1988 | COMPANY NAME CHANGED MODELSPOT LIMITED CERTIFICATE ISSUED ON 26/10/88 |
| 24/10/8824 October 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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