SIMON HOWIE FARMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 14/08/1914 August 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 26/11/1826 November 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 28/11/1628 November 2016 | SECRETARY APPOINTED MR BRUCE ALEXANDER LAMOND |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID COWPER |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 07/12/157 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 28/11/1328 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 04/12/124 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 29/11/1129 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 27/06/1127 June 2011 | COMPANY NAME CHANGED BALINROICH FARMS LIMITED CERTIFICATE ISSUED ON 27/06/11 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/12/1010 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH MACDONALD |
| 09/12/109 December 2010 | SECRETARY APPOINTED MR DAVID MURRAY COWPER |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR SIMON MACPHERSON HOWIE |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM ALLAN HOUSE FEARN ROSS-SHIRE IV20 1RR |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DENIS MACDONALD |
| 03/12/103 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOHN MACDONALD / 23/05/2010 |
| 07/07/107 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 17/12/0017 December 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 29/08/9429 August 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 26/10/9226 October 1992 | REGISTERED OFFICE CHANGED ON 26/10/92 |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 02/05/892 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 12/03/86; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 05/03/865 March 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/6517 March 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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