| Date | Description |
|---|
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS ARMSTRONG |
| 2023-08-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/08/23 |
| 2023-08-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/08/23 |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL MAY COOK-COULSON |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-28 => 2022-08-27 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/08/22 |
| 2023-05-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/08/22 |
| 2023-05-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/08/22 |
| 2023-05-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/08/22 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2740070005 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY URMSTON |
| 2022-05-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/08/21 |
| 2022-05-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/21 |
| 2022-05-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/08/21 |
| 2022-05-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/08/21 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-09-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-09-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/20 |
| 2021-09-07 |
update num_mort_outstanding 2 => 1 |
| 2021-09-07 |
update num_mort_satisfied 2 => 3 |
| 2021-08-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/20 |
| 2021-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-08-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/20 |
| 2021-08-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/20 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-08-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENVALE AP LIMITED |
| 2020-06-09 |
update statutory_documents CESSATION OF PRODUCE INVESTMENTS PLC AS A PSC |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-06-07 |
update num_mort_charges 3 => 4 |
| 2020-06-07 |
update num_mort_outstanding 1 => 2 |
| 2020-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2740070004 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR GARY MARTIN URMSTON |
| 2019-07-07 |
update account_ref_day 29 => 31 |
| 2019-07-07 |
update account_ref_month 6 => 8 |
| 2019-07-07 |
update accounts_next_due_date 2020-03-29 => 2020-05-31 |
| 2019-06-10 |
update statutory_documents CURREXT FROM 29/06/2019 TO 31/08/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-01 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAMONT |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-25 => 2017-07-01 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-29 |
| 2018-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/17 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-08-30 |
update statutory_documents ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 2017-08-25 |
update statutory_documents ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 2017-07-18 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-07-18 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JANKOWSKI |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-27 => 2016-06-25 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-27 => 2018-03-29 |
| 2017-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/16 |
| 2017-04-26 |
update account_ref_day 30 => 29 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-27 |
| 2017-03-27 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW LAMONT |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MACDONALD |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE MACDONALD |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-28 => 2015-06-27 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-07 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-02 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-26 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-29 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-12-06 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-25 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 0112 - Grow vegetables & nursery products |
| 2013-06-23 |
insert sic_code 01130 - Growing of vegetables and melons, roots and tubers |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 2 => 1 |
| 2013-06-23 |
update num_mort_satisfied 0 => 2 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-23 |
update returns_last_madeup_date 2012-09-29 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2013-10-27 => 2013-12-14 |
| 2013-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-23 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-10-12 |
update statutory_documents ALTER ARTICLES 28/09/2012 |
| 2012-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-10-08 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-10-05 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2012-10-05 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 2012-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/11 |
| 2011-10-10 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/10 |
| 2010-11-24 |
update statutory_documents FACILITIES AGREEMENT 11/11/2010 |
| 2010-11-19 |
update statutory_documents ADOPT ARTICLES 11/11/2010 |
| 2010-10-29 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/09 |
| 2009-11-21 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/08 |
| 2009-02-23 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED GEORGE BRIAN MACDONALD |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRANDON RANSLEY |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ARMSTRONG / 01/08/2008 |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW BEHAGG |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-07-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-10 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-07-10 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-26 |
update statutory_documents £ NC 100/100000
25/10/04 |
| 2004-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/04 FROM:
SCOTT'S COMPANY FORMATIONS
5 LOGIE MILL BEAVERBANK OFFICE
PARK LOGIE GREEN ROAD
EDINBURGH EH7 4HH |
| 2004-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-10-26 |
update statutory_documents NC INC ALREADY ADJUSTED 25/10/04 |
| 2004-10-25 |
update statutory_documents COMPANY NAME CHANGED
EASTDEAL LIMITED
CERTIFICATE ISSUED ON 25/10/04 |
| 2004-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |