NEEROCK FARMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-10-27 |
| 31/03/2531 March 2025 | Appointment of Russell Daniel as a director on 2025-03-27 |
| 31/03/2531 March 2025 | Termination of appointment of Elizabeth Claire Taylor as a director on 2025-03-28 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 02/08/242 August 2024 | Accounts for a dormant company made up to 2023-10-29 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-10-30 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 30/11/2130 November 2021 | Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08 |
| 15/06/2115 June 2021 | Director's details changed for Miss Elizabeth Claire Taylor on 2021-05-21 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/20 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 28/10/1928 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/19 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 02/11/182 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/18 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/17 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, SECRETARY HUGH ALLEN |
| 01/08/171 August 2017 | SECRETARY APPOINTED JONATHAN JAMES BURKE |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR JONATHAN JAMES BURKE |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK AMSDEN |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 06/04/166 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | ADOPT ARTICLES 08/12/2015 |
| 06/01/166 January 2016 | COMPANY NAME CHANGED THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED CERTIFICATE ISSUED ON 06/01/16 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR MARK ROWAN AMSDEN |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM DUMFRIES HOUSE DUMFRIES HOUSE ESTATE CUMNOCK AYRSHIRE KA18 2NJ |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAWCETT |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 03/02/15 |
| 31/03/1531 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 03/02/14 |
| 01/10/141 October 2014 | AUDITOR'S RESIGNATION |
| 23/09/1423 September 2014 | SECTION 519 |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR ANDREW EDWARD THORNBER |
| 09/06/149 June 2014 | SECRETARY APPOINTED MR HUGH NIGEL ALLEN |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON |
| 10/04/1410 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FERRAR |
| 29/11/1329 November 2013 | FULL ACCOUNTS MADE UP TO 03/02/13 |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MICHAEL FAWCETT |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOSEPH MCMAHON / 27/09/2013 |
| 16/04/1316 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 |
| 17/04/1217 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLIE FERRAR / 16/02/2012 |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MS LESLIE FERRAR |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEAT |
| 21/04/1121 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 26/03/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOSEPH MCMAHON / 26/03/2011 |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 19/05/1019 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED GREGORY JOSEPH MCMAHON |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC BOLLAND |
| 21/07/0921 July 2009 | GBP NC 100000/20000 03/07/2009 |
| 16/07/0916 July 2009 | CURRSHO FROM 31/03/2010 TO 31/01/2010 |
| 16/07/0916 July 2009 | NC DEC ALREADY ADJUSTED 03/07/09 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED SIR MICHAEL PEAT |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MARC BOLLAND |
| 16/07/0916 July 2009 | SECRETARY APPOINTED GREGORY JOSEPH MCMAHON |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR MORTON FRASER DIRECTORS LIMITED |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BELL |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 13/06/0913 June 2009 | COMPANY NAME CHANGED YORK PLACE (NO.524) LIMITED CERTIFICATE ISSUED ON 15/06/09 |
| 26/03/0926 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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