GLEN OF ROTHES FARMING

Company Documents

DateDescription
19/11/2419 November 2024 Resolutions

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19/11/2419 November 2024 Resolutions

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15/11/2415 November 2024 Registered office address changed from Whiteknowes Westruther Gordon Berwickshire TD3 6NE to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 2024-11-15

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12/06/2412 June 2024 Cessation of Executors of the Late Duncan Martin Dunbar-Nasmith as a person with significant control on 2018-11-17

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12/06/2412 June 2024 Notification of Deborah Jane Dunbar-Nasmith as a person with significant control on 2019-01-01

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23/05/2423 May 2024 Secretary's details changed for Deborah Jane Dunbar-Nasmith on 2024-04-16

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22/05/2422 May 2024 Registered office address changed from Glen of Rothes Rothes Moray AB38 7AG to Whiteknowes Westruther Gordon Berwickshire TD3 6NE on 2024-05-22

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22/05/2422 May 2024 Director's details changed for Mrs Deborah Jane Dunbar-Nasmith on 2024-04-16

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05/12/235 December 2023 Confirmation statement made on 2023-11-24 with updates

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08/12/228 December 2022 Confirmation statement made on 2022-11-24 with updates

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08/12/228 December 2022 Change of details for The Executors of the Late Duncan Martin Dunbar-Nasmith as a person with significant control on 2016-04-06

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21/12/2121 December 2021 Confirmation statement made on 2021-12-13 with updates

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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23/12/1923 December 2019 PSC'S CHANGE OF PARTICULARS / MR DUNCAN MARTIN DUNBAR-NASMITH / 14/12/2018

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN DUNBAR-NASMITH

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR DUNCAN MARTIN DUNBAR-NASMITH / 07/04/2016

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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14/12/1514 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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15/12/1415 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/12/1313 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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17/12/1217 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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12/03/1212 March 2012 CURREXT FROM 31/12/2012 TO 31/05/2013

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13/12/1113 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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