GLOBAL CROPS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 25/01/2225 January 2022 | Registered office address changed from Clevnagreen Freswick Caithness Wick KW1 4XX Scotland to Edinburgh (Central) Office 101 Rose Street South Lane Edinburgh EH2 3JG on 2022-01-25 |
| 01/11/211 November 2021 | Director's details changed for Mrs Catriona Jean Bailey on 2021-11-01 |
| 01/11/211 November 2021 | Director's details changed for Mr Ian Paul Guindi on 2021-11-01 |
| 01/11/211 November 2021 | Director's details changed for Mr Dominic Andrew Guindi on 2021-11-01 |
| 01/11/211 November 2021 | Director's details changed for Mr Gavin Bain Dunnett on 2021-11-01 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-06-30 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-05-31 with updates |
| 05/08/215 August 2021 | Director's details changed for Mr Dominic Andrew Guindi on 2014-07-23 |
| 05/08/215 August 2021 | Director's details changed for Mr Ian Paul Guindi on 2014-07-23 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 1/13 KING JAMES VI BUSINESS CENTRE FRIARTON ROAD PERTH PH2 8DY SCOTLAND |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDIARMID |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMILLIE |
| 03/08/203 August 2020 | CESSATION OF CAITHNESS POTATOES LIMITED AS A PSC |
| 03/08/203 August 2020 | CESSATION OF IAN PAUL GUINDI AS A PSC |
| 03/08/203 August 2020 | CESSATION OF DOMINIC ANDREW GUINDI AS A PSC |
| 03/08/203 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAITHNESS POTATO BREEDERS LIMITED |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOIG |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MRS CATRIONA JEAN BAILEY |
| 07/07/207 July 2020 | COMPANY NAME CHANGED CAITHNESS POTATOES LTD CERTIFICATE ISSUED ON 07/07/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | COMPANY NAME CHANGED CAITHNESS POTATO EXPORTS LIMITED CERTIFICATE ISSUED ON 25/06/18 |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR GAVIN BAIN DUNNETT |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 26 YORK PLACE PERTH PH2 8EH |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON SMILLIE |
| 22/08/1622 August 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHARLES SMILLIE / 25/05/2016 |
| 19/08/1619 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / GORDON CHARLES SMILLIE / 25/05/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/06/1510 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR MICHAEL MCDIARMID |
| 24/09/1424 September 2014 | 31/05/14 NO CHANGES |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/07/1312 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/03/1322 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 15/06/1215 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/06/1121 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 12/10/1012 October 2010 | AUDITOR'S RESIGNATION |
| 29/06/1029 June 2010 | SAIL ADDRESS CREATED |
| 29/06/1029 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 29/06/1029 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 23/03/0723 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 21/03/9921 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | RETURN MADE UP TO 21/05/95; CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/06/941 June 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/11/9312 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/939 November 1993 | COMPANY NAME CHANGED PROOFLOCAL LIMITED CERTIFICATE ISSUED ON 10/11/93 |
| 05/11/935 November 1993 | NC INC ALREADY ADJUSTED 21/10/93 |
| 05/11/935 November 1993 | ALTER MEM AND ARTS 21/10/93 |
| 05/11/935 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/93 |
| 04/11/934 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 04/11/934 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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