JOHN CALDWELL (FARMERS)

Company number SC027316

Date	Type	Description	View / Download
05 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(5 pages)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(5 pages)
21 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
21 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
06 Dec 2018	AD01	Registered office address changed from Grange of Conan by Arbroath Angus DD1 3SD to Grange of Conon Carmyllie Arbroath DD11 3SD on 6 December 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Sandra Anne Caldwell as a director on 18 December 2017	(1 page)
06 Dec 2018	AP01	Appointment of Mrs Rhona Anne Neill as a director on 6 December 2018	(2 pages)
06 Dec 2018	AP03	Appointment of Mrs Jennifer Margaret Warden as a secretary on 6 December 2018	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
15 Feb 2018	SH08	Change of share class name or designation	(2 pages)
15 Feb 2018	SH06	Cancellation of shares. Statement of capital on 31 July 2017 GBP 14,726	(6 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Mar 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 14,727	(4 pages)
30 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 14,727	(4 pages)
30 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 14,727	(4 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
28 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
24 Feb 2011	CH01	Director's details changed for John Gordon Caldwell on 24 February 2011	(2 pages)
24 Feb 2011	CH01	Director's details changed for Sandra Anne Caldwell on 24 February 2011	(2 pages)
24 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
09 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)