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BANKHEAD FARMS LTD.

Company number SC156188

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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)
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
06 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
12 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
01 Sep 2022 SH02 Sub-division of shares on 28 July 2022
01 Sep 2022 SH08 Change of share class name or designation
12 Aug 2022 MA Memorandum and Articles of Association
12 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of the 1 ordinary share of £1 held by george mclaren into 25 b,c,d & e ordinary shares of £0.01 each 28/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
16 Sep 2021 AD01 Registered office address changed from 14 City Quay Dundee Tayside DD1 3JA to Westby 64 West High Street Forfar DD8 1BJ on 16 September 2021
26 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 3
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014