MCGREGOR FARMS (COLDSTREAM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/11/245 November 2024 | Registration of charge SC0612730005, created on 2024-10-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-22 with updates |
| 27/09/2427 September 2024 | Secretary's details changed for Mrs Jill Marie Mcgregor on 2024-09-22 |
| 27/09/2427 September 2024 | Director's details changed for Mrs Jill Marie Mcgregor on 2024-09-22 |
| 27/09/2427 September 2024 | Director's details changed for Mr Colin Sharp Mcgregor on 2024-09-22 |
| 27/09/2427 September 2024 | Director's details changed for Mrs Jill Marie Mcgregor on 2024-09-22 |
| 27/09/2427 September 2024 | Satisfaction of charge 1 in full |
| 27/09/2427 September 2024 | Director's details changed for Mr Colin Sharp Mcgregor on 2024-09-22 |
| 30/08/2430 August 2024 | Registration of charge SC0612730004, created on 2024-08-22 |
| 23/08/2423 August 2024 | Termination of appointment of Margaret Joyce Mcgregor as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/02/2421 February 2024 | Current accounting period extended from 2024-01-31 to 2024-03-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/10/1910 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | ADOPT ARTICLES 27/12/2018 |
| 09/10/189 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 29/06/1729 June 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/10/168 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/09/1530 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/09/1424 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/10/138 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/10/1114 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/10/101 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/10/098 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCGREGOR / 24/02/2009 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/05/072 May 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 22/09/04; NO CHANGE OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01 |
| 05/10/005 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 27/04/9927 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 13/10/9813 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS |
| 17/08/9317 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | RETURN MADE UP TO 21/09/90; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | RETURN MADE UP TO 24/06/88; NO CHANGE OF MEMBERS |
| 23/08/8823 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 09/07/879 July 1987 | RETURN MADE UP TO 12/06/87; NO CHANGE OF MEMBERS |
| 30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 23/06/8623 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 07/12/767 December 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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