GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED

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DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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25/10/2425 October 2024

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25/10/2425 October 2024

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25/10/2425 October 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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25/10/2425 October 2024

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13/12/2313 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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13/12/2313 December 2023

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13/12/2313 December 2023

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13/12/2313 December 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-14 with no updates

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06/01/236 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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06/01/236 January 2023

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06/01/236 January 2023

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06/01/236 January 2023

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24/11/2224 November 2022 Confirmation statement made on 2022-11-14 with no updates

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29/12/2129 December 2021

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29/12/2129 December 2021

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29/12/2129 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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29/12/2129 December 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-14 with no updates

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14/04/1514 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/01/158 January 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14

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08/01/158 January 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14

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08/01/158 January 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14

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24/12/1424 December 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14

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24/11/1424 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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21/11/1421 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE FARRELL / 19/11/2013

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21/11/1421 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEAN FERGUSON GRAHAM / 19/11/2013

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21/11/1421 November 2014 SECRETARY'S CHANGE OF PARTICULARS / JEAN FERGUSON GRAHAM / 19/11/2013

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21/11/1421 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER GRAHAM / 19/11/2013

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21/11/1421 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BISHOP GRAHAM / 19/11/2013

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19/03/1419 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3118720002

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19/03/1419 March 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3118720002

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19/03/1419 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3118720003

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18/03/1418 March 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3118720003

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20/11/1320 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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06/11/136 November 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13

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06/11/136 November 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13

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06/11/136 November 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13

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06/11/136 November 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13

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11/07/1311 July 2013 DIRECTOR APPOINTED MRS JACQUELINE FARRELL

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11/07/1311 July 2013 DIRECTOR APPOINTED MR SHAUN DORRIAN

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03/01/133 January 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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28/11/1228 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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09/01/129 January 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROL BISHOP GRAHAM / 30/04/2011

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28/11/1128 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR ELIOT SWAN

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30/12/1030 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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15/11/1015 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR APPOINTED MR ELIOT SWAN

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18/11/0918 November 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL BISHOP GRAHAM / 01/10/2009

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16/11/0916 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER GRAHAM / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN FERGUSON BISHOP GRAHAM / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BISHOP GRAHAM / 01/10/2009

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02/02/092 February 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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21/01/0921 January 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 NC INC ALREADY ADJUSTED 14/03/08

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18/04/0818 April 2008 GBP NC 100/10000 14/03/2008

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01/04/081 April 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 PARTIC OF MORT/CHARGE *****

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR

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08/03/078 March 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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08/03/078 March 2007 COMPANY NAME CHANGED DALGLEN (NO. 1080) LIMITED CERTIFICATE ISSUED ON 08/03/07

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08/03/078 March 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 SECRETARY RESIGNED

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08/03/078 March 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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