CITRUS:MIX LTD.
Company Documents
| Date | Description |
|---|---|
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MORVEN MACKENZIE |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MORRISON |
| 27/10/1527 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM GORDON HOUSE GREENBANK ROAD EAST TULLOS ABERDEEN AB12 3BQ |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR PAUL SMITH |
| 10/03/1510 March 2015 | SECOND FILING WITH MUD 05/09/14 FOR FORM AR01 |
| 10/03/1510 March 2015 | SECOND FILING WITH MUD 05/09/13 FOR FORM AR01 |
| 10/02/1510 February 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 29630 |
| 10/02/1510 February 2015 | SAIL ADDRESS CREATED |
| 10/02/1510 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/09/1430 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCORMICK |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/09/1324 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 30/11/1230 November 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MORRISON / 05/10/2012 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/05/1223 May 2012 | COMPANY NAME CHANGED MCCORMICK & COMPANY LTD. CERTIFICATE ISSUED ON 23/05/12 |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/11/1128 November 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ALLAN |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ALLAN |
| 03/08/113 August 2011 | SECRETARY APPOINTED MR DANIEL DUNCAN COWIE |
| 02/08/112 August 2011 | ADOPT ARTICLES 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR DANIEL DUNCAN COWIE |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MORVEN SHONA MACKENZIE |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED NEIL FREW STEWART |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ALLAN / 05/09/2010 |
| 09/09/109 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MORRISON / 05/09/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DEC MORT/CHARGE ***** |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/10/0028 October 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/10/9816 October 1998 | S80A AUTH TO ALLOT SEC 29/06/98 ALTER MEM AND ARTS 29/08/98 AUTH ALLOT OF SECURITY 29/08/98 |
| 16/10/9816 October 1998 | S80A AUTH TO ALLOT SEC 29/06/98 |
| 16/10/9816 October 1998 | ALTER MEM AND ARTS 29/08/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: CONSORT HOUSE 23 ALBERT STREET ABERDEEN AB25 1XX |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/9712 September 1997 | � NC 50000/100000 10/09 |
| 12/09/9712 September 1997 | NC INC ALREADY ADJUSTED 10/09/97 |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | SECRETARY RESIGNED |
| 29/05/9729 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | COMPANY NAME CHANGED COVEY, MCCORMICK ADVERTISING LIM ITED CERTIFICATE ISSUED ON 02/05/97 |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 1 FOUNTAINHALL ROAD EDINBURGH EH9 2NL |
| 21/08/9621 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/03/967 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 07/03/967 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/955 October 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/954 August 1995 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/94 |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/08/9211 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 20/03/9220 March 1992 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/04/918 April 1991 | REGISTERED OFFICE CHANGED ON 08/04/91 FROM: G OFFICE CHANGED 08/04/91 5 QUEEN'S TERRACE ABERDEEN AB1 1XL |
| 04/10/904 October 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/08/8921 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | PUC2 19998 @ �1 ORD. 090288 |
| 17/02/8817 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/02/8816 February 1988 | ALTER MEM AND ARTS 090288 |
| 16/02/8816 February 1988 | G123 TO INC.CAP.TO �20000 |
| 16/02/8816 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/8816 February 1988 | ALTER MEM AND ARTS 090288 |
| 16/02/8816 February 1988 | TO INC.CAP.TO �20000 090288 |
| 25/01/8825 January 1988 | ALTER MEM AND ARTS 080188 |
| 25/01/8825 January 1988 | G123 TO INC.CAP.TO �50000 |
| 25/01/8825 January 1988 | TO INC.CAP.TO �50000 080188 |
| 21/01/8821 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | REGISTERED OFFICE CHANGED ON 21/01/88 FROM: G OFFICE CHANGED 21/01/88 24 CASTLE ST EDINBURGH EH2 3HT |
| 19/01/8819 January 1988 | COMPANY NAME CHANGED POLEFAST LIMITED CERTIFICATE ISSUED ON 20/01/88 |
| 24/11/8724 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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