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Barony Country Foods Ltd.

Documents

Total Documents116
Total Pages662

Filing History

11 February 2021Confirmation statement made on 2 January 2021 with no updates
24 November 2020Micro company accounts made up to 31 March 2020
7 February 2020Confirmation statement made on 2 January 2020 with no updates
27 September 2019Micro company accounts made up to 31 March 2019
11 January 2019Confirmation statement made on 2 January 2019 with no updates
12 December 2018Total exemption full accounts made up to 31 March 2018
26 January 2018Confirmation statement made on 2 January 2018 with no updates
15 December 2017Total exemption full accounts made up to 31 March 2017
19 January 2017Confirmation statement made on 2 January 2017 with updates
19 January 2017Confirmation statement made on 2 January 2017 with updates
6 December 2016Total exemption small company accounts made up to 31 March 2016
6 December 2016Total exemption small company accounts made up to 31 March 2016
13 April 2016Appointment of Mr Alasdair Hugh Graham as a director on 23 March 2016
13 April 2016Appointment of Mr Alasdair Hugh Graham as a director on 23 March 2016
4 February 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 20,000
4 February 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 20,000
20 October 2015Total exemption small company accounts made up to 31 March 2015
20 October 2015Total exemption small company accounts made up to 31 March 2015
10 July 2015Registered office address changed from Carse of Ae Lochmaben Lockerbie Dumfriesshire DG11 1SE to Unit 4 Laverockhall Farm Road Lochmaben Lockerbie DG11 1RE on 10 July 2015
10 July 2015Registered office address changed from Carse of Ae Lochmaben Lockerbie Dumfriesshire DG11 1SE to Unit 4 Laverockhall Farm Road Lochmaben Lockerbie DG11 1RE on 10 July 2015
27 March 2015Registration of charge SC1819010001, created on 24 March 2015
27 March 2015Registration of charge SC1819010001, created on 24 March 2015
5 February 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 20,000
5 February 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 20,000
5 February 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 20,000
10 November 2014Total exemption small company accounts made up to 31 March 2014
10 November 2014Total exemption small company accounts made up to 31 March 2014
13 February 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 20,000
13 February 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 20,000
13 February 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 20,000
19 December 2013Total exemption small company accounts made up to 31 March 2013
19 December 2013Total exemption small company accounts made up to 31 March 2013
4 January 2013Annual return made up to 2 January 2013 with a full list of shareholders
4 January 2013Annual return made up to 2 January 2013 with a full list of shareholders
4 January 2013Annual return made up to 2 January 2013 with a full list of shareholders
18 December 2012Total exemption small company accounts made up to 31 March 2012
18 December 2012Total exemption small company accounts made up to 31 March 2012
30 January 2012Annual return made up to 2 January 2012 with a full list of shareholders
30 January 2012Annual return made up to 2 January 2012 with a full list of shareholders
30 January 2012Annual return made up to 2 January 2012 with a full list of shareholders
15 September 2011Total exemption small company accounts made up to 31 March 2011
15 September 2011Total exemption small company accounts made up to 31 March 2011
15 March 2011Annual return made up to 2 January 2011 with a full list of shareholders
15 March 2011Annual return made up to 2 January 2011 with a full list of shareholders
15 March 2011Annual return made up to 2 January 2011 with a full list of shareholders
7 January 2011Total exemption small company accounts made up to 31 March 2010
7 January 2011Total exemption small company accounts made up to 31 March 2010
15 February 2010Annual return made up to 2 January 2010 with a full list of shareholders
15 February 2010Annual return made up to 2 January 2010 with a full list of shareholders
15 February 2010Director's details changed for Ronald Graham on 15 February 2010
15 February 2010Annual return made up to 2 January 2010 with a full list of shareholders
15 February 2010Director's details changed for Heather Frances Graham on 15 February 2010
15 February 2010Director's details changed for Heather Frances Graham on 15 February 2010
15 February 2010Director's details changed for Ronald Graham on 15 February 2010
22 January 2010Total exemption small company accounts made up to 31 March 2009
22 January 2010Total exemption small company accounts made up to 31 March 2009
2 March 2009Return made up to 02/01/09; full list of members
2 March 2009Return made up to 02/01/09; full list of members
14 January 2009Total exemption small company accounts made up to 31 March 2008
14 January 2009Total exemption small company accounts made up to 31 March 2008
11 March 2008Return made up to 02/01/08; no change of members
11 March 2008Return made up to 02/01/08; no change of members
13 November 2007Total exemption small company accounts made up to 31 March 2007
13 November 2007Total exemption small company accounts made up to 31 March 2007
29 January 2007Return made up to 02/01/07; full list of members
29 January 2007Return made up to 02/01/07; full list of members
3 October 2006Total exemption small company accounts made up to 31 March 2006
3 October 2006Total exemption small company accounts made up to 31 March 2006
27 January 2006Return made up to 02/01/06; full list of members
27 January 2006Return made up to 02/01/06; full list of members
11 November 2005Total exemption small company accounts made up to 31 March 2005
11 November 2005Total exemption small company accounts made up to 31 March 2005
29 January 2005Return made up to 02/01/05; full list of members
29 January 2005Return made up to 02/01/05; full list of members
3 September 2004Total exemption small company accounts made up to 31 March 2004
3 September 2004Total exemption small company accounts made up to 31 March 2004
21 January 2004Return made up to 02/01/04; full list of members
21 January 2004Return made up to 02/01/04; full list of members
4 September 2003Total exemption small company accounts made up to 31 March 2003
4 September 2003Total exemption small company accounts made up to 31 March 2003
20 January 2003Return made up to 02/01/03; full list of members
20 January 2003Return made up to 02/01/03; full list of members
14 January 2003Total exemption small company accounts made up to 31 March 2002
14 January 2003Total exemption small company accounts made up to 31 March 2002
31 January 2002Total exemption small company accounts made up to 31 March 2001
31 January 2002Total exemption small company accounts made up to 31 March 2001
10 January 2002Return made up to 02/01/02; full list of members
10 January 2002Return made up to 02/01/02; full list of members
26 January 2001Accounts for a small company made up to 31 March 2000
26 January 2001Return made up to 02/01/01; full list of members
26 January 2001Return made up to 02/01/01; full list of members
26 January 2001Accounts for a small company made up to 31 March 2000
11 February 2000Return made up to 02/01/00; full list of members
11 February 2000Return made up to 02/01/00; full list of members
1 November 1999Accounts for a small company made up to 31 March 1999
1 November 1999Accounts for a small company made up to 31 March 1999
31 December 1998Return made up to 02/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 December 1998Return made up to 02/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 November 1998Ad 29/10/98--------- £ si 19998@1=19998 £ ic 2/20000
26 November 1998Ad 29/10/98--------- £ si 19998@1=19998 £ ic 2/20000
18 November 1998New director appointed
18 November 1998Registered office changed on 18/11/98 from: 226 king street castle douglas DG7 1DS
18 November 1998Registered office changed on 18/11/98 from: 226 king street castle douglas DG7 1DS
18 November 1998New director appointed
9 November 1998Memorandum and Articles of Association
9 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
9 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
9 November 1998Nc inc already adjusted 29/10/98
9 November 1998Memorandum and Articles of Association
9 November 1998Nc inc already adjusted 29/10/98
26 February 1998Accounting reference date extended from 31/01/99 to 31/03/99
26 February 1998Accounting reference date extended from 31/01/99 to 31/03/99
6 January 1998Secretary resigned
6 January 1998Secretary resigned
2 January 1998Incorporation
2 January 1998Incorporation
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