CROMAR UPPER DEE AND DONSIDE AGRICULTURAL ASSOCIATION (TARLAND SHOW) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Appointment of Mr Graham Ross as a director on 2024-01-25 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 15/08/2415 August 2024 | Termination of appointment of Leslie Stuart Morgan as a director on 2023-11-28 |
| 23/02/2423 February 2024 | Appointment of Mr Vic Wallace as a director on 2024-01-25 |
| 23/02/2423 February 2024 | Appointment of Mr James Shepherd Fraser as a director on 2024-01-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 27/01/2327 January 2023 | Appointment of Mrs Heather Fiona Hawcutt as a secretary on 2023-01-11 |
| 26/01/2326 January 2023 | Termination of appointment of Melissa May Smith as a secretary on 2023-01-11 |
| 26/01/2326 January 2023 | Registered office address changed from Bogentassie Lumphanan Banchory AB31 4RL Scotland to Vilamar Portlethen Aberdeen AB12 4QP on 2023-01-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Appointment of Mr Leslie Stuart Morgan as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Termination of appointment of William Blythe Chapman as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Termination of appointment of Gary James Coutts as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Termination of appointment of Stephen James Young as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Termination of appointment of Maree Ann Christie as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Appointment of Ian Smith as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Appointment of Stephen William Allardyce as a director on 2022-10-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR STEPHEN JAMES YOUNG |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 24/07/2024 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR WILLIAM BLYTHE CHAPMAN |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDERSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 28/08/1628 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR GARY JAMES COUTTS |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREIG |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/155 August 2015 | 02/08/15 NO MEMBER LIST |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1420 August 2014 | 02/08/14 NO MEMBER LIST |
| 30/04/1430 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/09/132 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/08/1328 August 2013 | 02/08/13 NO MEMBER LIST |
| 20/11/1220 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/08/1213 August 2012 | 02/08/12 NO MEMBER LIST |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/08/1122 August 2011 | 02/08/11 NO MEMBER LIST |
| 15/10/1015 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KENNETH SMITH / 02/08/2010 |
| 30/08/1030 August 2010 | 02/08/10 NO MEMBER LIST |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RATTRAY GREIG / 02/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CARNIE ANDERSON / 02/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAIRD ALLAN / 02/08/2010 |
| 15/12/0915 December 2009 | 02/08/09 NO MEMBER LIST |
| 02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM MORVEN VILLA, BURNSIDE ROAD TARLAND ABOYNE ABERDEENSHIRE AB34 4ZQ |
| 08/10/098 October 2009 | SECRETARY APPOINTED MISS DEBORAH SAMANTHA SMITH |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY PHYLLIS REID |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | ANNUAL RETURN MADE UP TO 02/08/08 |
| 18/08/0718 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | ANNUAL RETURN MADE UP TO 02/08/07 |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | ANNUAL RETURN MADE UP TO 02/08/06 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | ANNUAL RETURN MADE UP TO 02/08/05 |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | ANNUAL RETURN MADE UP TO 02/08/04 |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | ANNUAL RETURN MADE UP TO 02/08/03 |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | ANNUAL RETURN MADE UP TO 02/08/02 |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | ANNUAL RETURN MADE UP TO 02/08/01 |
| 28/10/0028 October 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 |
| 02/08/002 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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