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BOGENRAITH FARM & ESTATES LIMITED

Company number SC612220

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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)
07 Feb 2024	AD01	Registered office address changed from Durris Lodge Woodlands of Durris Banchory Aberdeen AB31 6BL Scotland to Durris Banchory Aberdeenshire AB31 6DS on 7 February 2024	View PDF Registered office address changed from Durris Lodge Woodlands of Durris Banchory Aberdeen AB31 6BL Scotland to Durris Banchory Aberdeenshire AB31 6DS on 7 February 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CH01	Director's details changed for Mr Ciaran Patrick Dreelan on 28 September 2022	View PDF Director's details changed for Mr Ciaran Patrick Dreelan on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 21 September 2022	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 21 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2021	AD01	Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to Durris Lodge Woodlands of Durris Banchory Aberdeen AB31 6BL on 13 January 2021	View PDF Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to Durris Lodge Woodlands of Durris Banchory Aberdeen AB31 6BL on 13 January 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jul 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Nov 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 30 October 2018	View PDF Appointment of Dentons Secretaries Limited as a secretary on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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