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STRATHTAY POTATO COMPANY LIMITED

Company number SC194230

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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)
14 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
07 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 31 July 2013
01 Aug 2013 AP01 Appointment of Mrs Maxine Linley Smith as a director
01 Aug 2013 AP01 Appointment of Mrs Kirsty Moore as a director
01 Aug 2013 AP01 Appointment of Mr Richard Henry Duff Moore as a director
27 Jun 2013 CERTNM Company name changed burnside potatoes LIMITED\certificate issued on 27/06/13
  • RES15 ‐ Change company name resolution on 2013-06-27
  • NM01 ‐ Change of name by resolution
12 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for John Cattenach Smith on 18 March 2010
12 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Mar 2009 363a Return made up to 11/03/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
21 Apr 2008 363a Return made up to 11/03/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Mar 2007 363a Return made up to 11/03/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
13 Mar 2006 363a Return made up to 11/03/06; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005