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SLIGO FARMS & ESTATES LIMITED

Company number SC133450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2013 CERTNM Company name changed larsen & ross (farms) LIMITED\certificate issued on 10/04/13
  • CONNOT ‐
10 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-03
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
21 Oct 2011 AD01 Registered office address changed from 13a Alva Street Edinburgh EH2 4PH on 21 October 2011
19 Oct 2011 AP01 Appointment of Kjeld Kristensen as a director
19 Oct 2011 TM02 Termination of appointment of Alexander Moffat as a secretary
19 Oct 2011 AP01 Appointment of Rodney Michael Pimm as a director
19 Oct 2011 AP03 Appointment of Rodney Michael Pimm as a secretary
19 Oct 2011 TM01 Termination of appointment of Barry Larsen as a director
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
06 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
19 Jan 2011 AA Accounts for a small company made up to 31 March 2010
15 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
15 Aug 2010 CH01 Director's details changed for Barry Walter Larsen on 1 August 2010
28 May 2010 AA Accounts for a small company made up to 31 March 2009
14 May 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2009 363a Return made up to 15/08/09; full list of members
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
15 Aug 2008 363a Return made up to 15/08/08; full list of members
07 Apr 2008 288b Appointment terminated director simon ross
11 Jan 2008 AA Accounts for a small company made up to 31 March 2007
20 Aug 2007 363a Return made up to 15/08/07; full list of members