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DARNCHESTER POULTRY UNIT HOLDINGS LIMITED

Company number SC780775

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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)
18 Apr 2024	PSC04	Change of details for Mr Keith James Mark Millar as a person with significant control on 8 April 2024	View PDF Change of details for Mr Keith James Mark Millar as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC01	Notification of Cameron Millar as a person with significant control on 8 April 2024	View PDF Notification of Cameron Millar as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC01	Notification of George Millar as a person with significant control on 8 April 2024	View PDF Notification of George Millar as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 99	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 99 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AD01	Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to C/O Douglas Home & Co 47-49 the Square Kelso Scotland TD5 7HW on 6 November 2023	View PDF Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to C/O Douglas Home & Co 47-49 the Square Kelso Scotland TD5 7HW on 6 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Adrian Edward Robert Bell as a director on 2 November 2023	View PDF Termination of appointment of Adrian Edward Robert Bell as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Morton Fraser Directors Limited as a director on 2 November 2023	View PDF Termination of appointment of Morton Fraser Directors Limited as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP01	Appointment of Mr Cameron Millar as a director on 2 November 2023	View PDF Appointment of Mr Cameron Millar as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Mr George Millar as a director on 2 November 2023	View PDF Appointment of Mr George Millar as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Mr Keith James Mark Millar as a director on 2 November 2023	View PDF Appointment of Mr Keith James Mark Millar as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC07	Cessation of Adrian Edward Robert Bell as a person with significant control on 2 November 2023	View PDF Cessation of Adrian Edward Robert Bell as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC01	Notification of Keith James Mark Millar as a person with significant control on 2 November 2023	View PDF Notification of Keith James Mark Millar as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-08-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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