Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Aug 2026 |
466(Scot) |
Alterations to floating charge SC2742120002
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22 Aug 2026 |
466(Scot) |
Alterations to floating charge SC2742120011
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22 Aug 2026 |
466(Scot) |
Alterations to floating charge SC2742120010
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22 Aug 2026 |
466(Scot) |
Alterations to floating charge SC2742120004
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22 Aug 2026 |
466(Scot) |
Alterations to floating charge SC2742120003
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14 Aug 2026 |
MR01 |
Registration of charge SC2742120008, created on 12 August 2026
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14 Aug 2026 |
MR01 |
Registration of charge SC2742120009, created on 12 August 2026
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14 Aug 2026 |
MR01 |
Registration of charge SC2742120010, created on 12 August 2026
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14 Aug 2026 |
MR01 |
Registration of charge SC2742120011, created on 12 August 2026
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07 Jan 2026 |
AA |
Accounts for a small company made up to 30 June 2025
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04 Nov 2025 |
CS01 |
Confirmation statement made on 25 October 2025 with updates
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22 Oct 2025 |
466(Scot) |
Alterations to floating charge SC2742120002
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17 Oct 2025 |
466(Scot) |
Alterations to floating charge SC2742120003
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17 Oct 2025 |
MR01 |
Registration of charge SC2742120006, created on 10 October 2025
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17 Oct 2025 |
466(Scot) |
Alterations to floating charge SC2742120004
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16 Oct 2025 |
PSC05 |
Change of details for Burgess Farms Limited as a person with significant control on 10 October 2025
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16 Oct 2025 |
PSC07 |
Cessation of Steven John David Jack as a person with significant control on 10 October 2025
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16 Oct 2025 |
MR01 |
Registration of charge SC2742120005, created on 10 October 2025
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15 Oct 2025 |
AP01 |
Appointment of Mr Joseph Owen Rolfe as a director on 10 October 2025
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15 Oct 2025 |
TM01 |
Termination of appointment of David William Burgess as a director on 10 October 2025
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15 Oct 2025 |
AP01 |
Appointment of Mr Michael David Scott as a director on 10 October 2025
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15 Oct 2025 |
MA |
Memorandum and Articles of Association
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15 Oct 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2025 |
MR01 |
Registration of charge SC2742120003, created on 10 October 2025
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14 Oct 2025 |
MR01 |
Registration of charge SC2742120007, created on 10 October 2025
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