ARDOCH AGRICULTURAL SOCIETY LTD. - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-12-10 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES
2023-01-04 update statutory_documents DIRECTOR APPOINTED MS ANGELA HELEN MARTIN
2023-01-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT JOHN LAMBIE
2023-01-04 update statutory_documents CESSATION OF STUART THOMSON AS A PSC
2023-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KERON
2022-12-22 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES
2022-02-02 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-01-06 update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID RATTRAY
2021-12-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART THOMSON
2021-12-27 update statutory_documents CESSATION OF JAMES PRENTICE AS A PSC
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-22 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES
2020-01-07 delete address ASHFIELD MADDERTY CRIEFF PERTHSHIRE PH7 3PQ
2020-01-07 insert address WEST PARK FARM WEST PARK FARM AUCHTERARDER SCOTLAND PH3 1NS
2020-01-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-01-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-07 update registered_address
2019-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM ASHFIELD MADDERTY CRIEFF PERTHSHIRE PH7 3PQ
2019-12-21 update statutory_documents SECRETARY APPOINTED MISS SARAH ELIZABETH RATTRAY
2019-12-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA MACKIE
2019-12-16 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-03-11 update statutory_documents DIRECTOR APPOINTED MR SCOTT JOHN LAMBIE
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-18 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-02-04 update statutory_documents DIRECTOR APPOINTED MR STUART THOMSON
2018-12-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PRENTICE
2018-12-06 update statutory_documents CESSATION OF FRASER MILLS AS A PSC
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-10-31 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES
2018-02-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER MILLS
2018-02-23 update statutory_documents CESSATION OF JAMES WILLIAM ROBERTS AS A PSC
2018-02-22 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-06-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-07 update accounts_next_due_date 2017-07-31 => 2018-06-30
2017-05-07 update account_ref_day 31 => 30
2017-05-07 update account_ref_month 10 => 9
2017-05-06 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-05-04 update statutory_documents ADOPT ARTICLES 06/03/2017
2017-04-05 update statutory_documents CURRSHO FROM 31/10/2017 TO 30/09/2017
2017-03-04 update statutory_documents DIRECTOR APPOINTED MR JAMES PRENTICE
2017-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WOOD MOAR / 24/02/2017
2017-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STEWART PRYOR / 23/02/2017
2017-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SMITH / 23/02/2017
2017-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER MILLS / 24/02/2017
2017-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOBIE TAYLOR / 26/02/2017
2017-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM ROBERTS / 26/02/2017
2017-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM JAMES KERON / 23/02/2017
2017-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY RANKIN PATERSON / 24/02/2017
2017-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA NISBET
2016-05-12 delete sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2016-05-12 insert sic_code 94990 - Activities of other membership organizations n.e.c.
2016-05-12 update returns_last_madeup_date 2015-02-12 => 2016-02-12
2016-05-12 update returns_next_due_date 2016-03-11 => 2017-03-12
2016-03-08 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR SMITH
2016-03-08 update statutory_documents DIRECTOR APPOINTED MR FRASER MILLS
2016-03-08 update statutory_documents 12/02/16 NO MEMBER LIST
2016-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WOOD MOAR / 07/03/2016
2016-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL BOXER / 07/03/2016
2016-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA DAWN NISBET / 07/03/2016
2016-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY RANKIN PATERSON / 07/03/2016
2016-02-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-02-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-01-08 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-07-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-11 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-04-07 delete address AIKENHEAD HOUSE ESSENDY BLAIRGOWRIE PERTHSHIRE PH10 6QZ
2015-04-07 insert address ASHFIELD MADDERTY CRIEFF PERTHSHIRE PH7 3PQ
2015-04-07 update registered_address
2015-04-07 update returns_last_madeup_date 2014-02-12 => 2015-02-12
2015-04-07 update returns_next_due_date 2015-03-12 => 2016-03-11
2015-03-03 update statutory_documents SECRETARY APPOINTED MRS REBECCA MACKIE
2015-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEANNA BAXENDINE
2015-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM AIKENHEAD HOUSE ESSENDY BLAIRGOWRIE PERTHSHIRE PH10 6QZ
2015-03-02 update statutory_documents 12/02/15 NO MEMBER LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-23 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address AIKENHEAD HOUSE ESSENDY BLAIRGOWRIE PERTHSHIRE SCOTLAND PH10 6QZ
2014-04-07 insert address AIKENHEAD HOUSE ESSENDY BLAIRGOWRIE PERTHSHIRE PH10 6QZ
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-12 => 2014-02-12
2014-04-07 update returns_next_due_date 2014-03-12 => 2015-03-12
2014-03-11 update statutory_documents 12/02/14 NO MEMBER LIST
2014-03-10 update statutory_documents SECRETARY APPOINTED MRS ROSEANNA NEWTON BAXENDINE
2014-03-10 update statutory_documents SECRETARY APPOINTED MRS ROSEANNA NEWTON BAXENDINE
2014-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA ROEBUCK
2014-03-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BUTLER
2013-11-07 delete address THE NORTH WING BALBOUGHTY HOUSE SCONE PERTH PERTHSHIRE SCOTLAND PH2 6AA
2013-11-07 insert address AIKENHEAD HOUSE ESSENDY BLAIRGOWRIE PERTHSHIRE SCOTLAND PH10 6QZ
2013-11-07 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-11-07 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-11-07 update registered_address
2013-10-29 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-10-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH BUTLER / 01/04/2013
2013-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2013 FROM THE NORTH WING BALBOUGHTY HOUSE SCONE PERTH PERTHSHIRE PH2 6AA SCOTLAND
2013-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH BUTLER / 01/04/2013
2013-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MAITLAND GARDNER
2013-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMSON
2013-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BLACK
2013-06-25 update returns_last_madeup_date 2012-02-12 => 2013-02-12
2013-06-25 update returns_next_due_date 2013-03-12 => 2014-03-12
2013-06-21 delete address BLAIRINRAISH TULLIEMET PITLOCHRY PH9 0PA
2013-06-21 insert address THE NORTH WING BALBOUGHTY HOUSE SCONE PERTH PERTHSHIRE SCOTLAND PH2 6AA
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-21 update registered_address
2013-03-11 update statutory_documents 12/02/13 NO MEMBER LIST
2013-03-10 update statutory_documents SECRETARY APPOINTED MISS SARAH BUTLER
2013-03-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH WILKINS
2012-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2012 FROM BLAIRINRAISH TULLIEMET PITLOCHRY PH9 0PA
2012-07-25 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-03-29 update statutory_documents 12/02/12 NO MEMBER LIST
2012-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS
2012-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVINA BROWN
2012-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEWART
2012-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY GUTHRIE
2012-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON
2011-08-03 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-03-11 update statutory_documents 12/02/11 NO MEMBER LIST
2011-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH
2011-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES
2011-03-07 update statutory_documents DIRECTOR APPOINTED MR JAMES SCOBIE TAYLOR
2011-03-07 update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM ROBERTS
2010-08-02 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-03-12 update statutory_documents DIRECTOR APPOINTED MR ADRIAN STEWART PRYOR
2010-03-12 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR SMITH
2010-03-12 update statutory_documents DIRECTOR APPOINTED MR COLIN DAVID MAITLAND GARDNER
2010-03-12 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ADAMSON
2010-03-12 update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM JAMES KERON
2010-03-12 update statutory_documents DIRECTOR APPOINTED MRS AMANDA DAWN NISBET
2010-03-12 update statutory_documents DIRECTOR APPOINTED MRS DAVINA BROWN
2010-03-12 update statutory_documents DIRECTOR APPOINTED MRS MARY RANKIN PATERSON
2010-03-12 update statutory_documents 12/02/10 NO MEMBER LIST
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LAMBIE / 07/03/2010
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CLARK BLACK / 07/03/2010
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WOOD MOAR / 07/03/2010
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY GUTHRIE / 07/03/2010
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOODS / 07/03/2010
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART / 07/03/2010
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMPSON / 07/03/2010
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MUIR / 07/03/2010
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COLES / 07/03/2010
2009-05-21 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-04-15 update statutory_documents DIRECTOR APPOINTED MISS KIRSTY GUTHRIE
2009-04-15 update statutory_documents DIRECTOR APPOINTED MR DAVID WOODS
2009-04-15 update statutory_documents DIRECTOR APPOINTED MR IAN STEWART
2009-04-15 update statutory_documents DIRECTOR APPOINTED MR MICHAEL SIMPSON
2009-04-15 update statutory_documents DIRECTOR APPOINTED MR NICK MUIR
2009-04-15 update statutory_documents DIRECTOR APPOINTED MR RICHARD COLES
2009-04-15 update statutory_documents DIRECTOR APPOINTED MRS FIONA ROEBUCK
2009-04-15 update statutory_documents SECRETARY APPOINTED MISS HANNAH LOUISE ALISON WILKINS
2009-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN PRYOR
2009-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN STEVEN
2009-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR SMITH
2009-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMANDA NISBET
2009-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES ROBERTSON
2009-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVINA BROWN
2009-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES LAWRIE
2009-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MCOUAT
2009-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES ROBERTS
2009-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES TAYLOR
2009-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MACKINNON
2009-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARION TAYLOR
2009-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER KERON
2009-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHONA SNOWIE
2009-04-15 update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH PHILLIPS
2009-04-15 update statutory_documents ANNUAL RETURN MADE UP TO 12/02/09
2009-01-19 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-03-10 update statutory_documents DIRECTOR APPOINTED MR ADRIAN STEWART PRYOR
2008-03-10 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR SMITH
2008-03-10 update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM JAMES KERON
2008-03-10 update statutory_documents DIRECTOR APPOINTED MS DAVINA BROWN
2008-03-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FORBES GAULD
2008-03-10 update statutory_documents ANNUAL RETURN MADE UP TO 12/02/08
2007-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-16 update statutory_documents ANNUAL RETURN MADE UP TO 12/02/07
2006-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 12/02/06
2005-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 12/02/05
2005-01-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/10/04
2004-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-10 update statutory_documents NEW SECRETARY APPOINTED
2004-02-24 update statutory_documents DIRECTOR RESIGNED
2004-02-24 update statutory_documents DIRECTOR RESIGNED
2004-02-24 update statutory_documents SECRETARY RESIGNED
2004-02-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION