Filed on: 20 Nov 2018
Form: AA - Annual Accounts
31/07/18 TOTAL EXEMPTION FULL

Filed on: 26 Sep 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2018
Form: AA - Annual Accounts
31/07/17 TOTAL EXEMPTION FULL

Filed on: 9 Oct 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS CALDERWOOD
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2017
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE SC3858590003
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2017
Form: AA - Annual Accounts
31/07/16 TOTAL EXEMPTION SMALL

Filed on: 20 Apr 2017
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE SC3858590002
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2017
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE SC3858590001
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2017
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED GLENFARG POTATOES LIMITED
CERTIFICATE ISSUED ON 16/01/17
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/11/2016 FROM
24 KING EDWARD STREET
PERTH
PH1 5UT
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2016
Form: AA - Annual Accounts
31/07/15 TOTAL EXEMPTION SMALL

Filed on: 29 Oct 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CALDERWOOD / 29/10/2015
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2015
Form: AA - Annual Accounts
31/07/14 TOTAL EXEMPTION SMALL

Filed on: 13 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2014
Form: AA - Annual Accounts
31/07/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: AA - Annual Accounts
31/07/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED GLENFARG POTATOES & SON LIMITED
CERTIFICATE ISSUED ON 01/08/12
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2012
Form: SH01 - Return of Allotment of shares
29/06/12 STATEMENT OF CAPITAL GBP 10000
Price: £4.99 (excl. VAT)

Filed on: 28 May 2012
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/09/2011 TO 31/07/2011
Price: £4.99 (excl. VAT)

Filed on: 28 May 2012
Form: AA - Annual Accounts
31/07/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CALDERWOOD / 23/09/2011
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2010
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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