GLENFARG REAL ESTATE LIMITED



Company Documents

DateDescription
29/09/2329 September 2023 Confirmation statement made on 2023-09-23 with no updates

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05/06/235 June 2023 Registration of charge SC3858590005, created on 2023-05-30

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01/06/231 June 2023 Satisfaction of charge SC3858590002 in full

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01/06/231 June 2023 Satisfaction of charge SC3858590001 in full

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-07-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-23 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-09-23 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS CALDERWOOD

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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01/08/171 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3858590003

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/04/1720 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3858590002

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3858590001

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16/01/1716 January 2017 COMPANY NAME CHANGED GLENFARG POTATOES LIMITED CERTIFICATE ISSUED ON 16/01/17

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 24 KING EDWARD STREET PERTH PH1 5UT

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/10/1529 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CALDERWOOD / 29/10/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/10/1413 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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06/12/136 December 2013 Annual return made up to 23 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 July 2013

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06/10/126 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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01/08/121 August 2012 COMPANY NAME CHANGED GLENFARG POTATOES & SON LIMITED CERTIFICATE ISSUED ON 01/08/12

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 29/06/12 STATEMENT OF CAPITAL GBP 10000

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28/05/1228 May 2012 PREVSHO FROM 30/09/2011 TO 31/07/2011

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27/09/1127 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CALDERWOOD / 23/09/2011

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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23/09/1023 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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