SELLARS AGRICULTURE - History of Changes


DateDescription
2024-04-06 delete personal_emails ry..@sellar.co.uk
2024-04-06 delete personal_emails sa..@sellar.co.uk
2024-04-06 insert personal_emails da..@sellar.co.uk
2024-04-06 insert personal_emails gr..@sellar.co.uk
2024-04-06 insert personal_emails gr..@sellar.co.uk
2024-04-06 insert personal_emails ne..@sellar.co.uk
2024-04-06 delete email ry..@sellar.co.uk
2024-04-06 delete email sa..@sellar.co.uk
2024-04-06 delete person Ryan Farquharson
2024-04-06 delete phone 07713 067322
2024-04-06 insert address Massey Ferguson 9380 AL 4WD
2024-04-06 insert email da..@sellar.co.uk
2024-04-06 insert email gr..@sellar.co.uk
2024-04-06 insert email gr..@sellar.co.uk
2024-04-06 insert email ne..@sellar.co.uk
2024-04-06 insert person David Haggart
2024-04-06 insert person Graham Roger
2024-04-06 insert person Grant Gordon
2024-04-06 insert person Neil Heggie
2024-04-06 insert phone 07471 034772
2024-04-06 insert phone 07713 063653
2024-04-06 insert phone 07974893344
2024-04-06 update person_title Steven Malcolm: Area Sales Manager; Branch / Sales Manager => Branch / Sales Manager
2024-04-06 update person_title Tommy Malcolm: Branch Sales Manager => General Sales Manager
2023-10-13 delete personal_emails ja..@sellar.co.uk
2023-10-13 insert personal_emails ia..@sellar.co.uk
2023-10-13 delete email ja..@sellar.co.uk
2023-10-13 delete person Jack Wright
2023-10-13 insert email ia..@sellar.co.uk
2023-10-13 insert person Iain Birnie
2023-10-13 update person_title Steven Malcolm: Area Sales Manager => Area Sales Manager; Branch / Sales Manager
2023-10-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-06-30
2023-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2023-08-05 delete personal_emails ja..@sellar.co.uk
2023-08-05 insert personal_emails gr..@sellar.co.uk
2023-08-05 delete email ja..@sellar.co.uk
2023-08-05 delete person James Mair
2023-08-05 insert email gr..@sellar.co.uk
2023-07-07 update accounts_next_due_date 2023-06-30 => 2023-09-30
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES
2023-03-07 insert personal_emails ry..@sellar.co.uk
2023-03-07 delete email le..@sellar.co.uk
2023-03-07 delete person Lee Ansley
2023-03-07 delete phone 07713 067332
2023-03-07 insert email ry..@sellar.co.uk
2023-03-07 insert person Ryan Farquharson
2023-03-07 insert phone 07713 067340
2023-01-18 delete phone 07972 066061
2023-01-18 insert phone 07811 064466
2022-12-02 delete alias Sellars Agricultural Ltd
2022-12-02 delete phone 07710 3067333
2022-12-02 delete phone 07713 3067326
2022-12-02 insert alias Sellars Agriculture Ltd
2022-12-02 insert email le..@sellar.co.uk
2022-12-02 insert person Lee Ansley
2022-12-02 insert phone 07713 067326
2022-12-02 insert phone 07713 067332
2022-12-02 update name Sellars Agricultural => Sellars Agriculture
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-08-05 delete address Cupar & Stirling 01334 658210 Forres & Invergordon 01309 676708
2022-08-05 delete email ru..@sellar.co.uk
2022-08-05 delete person Russell Baird
2022-08-05 delete phone 07713 067326
2022-08-05 delete phone 07808 730567
2022-08-05 insert phone 07710 3067333
2022-08-05 update person_title Steven Malcolm: Sales / Demonstrator => Area Sales Manager
2022-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2022-05-31 delete address Cupar & Linlithgow 01334 658210 Forres & Invergordon 01309 676708
2022-05-31 delete phone 01344 658210
2022-05-31 insert address Cupar & Stirling 01334 658210 Forres & Invergordon 01309 676708
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES
2022-03-29 delete personal_emails ca..@sellar.co.uk
2022-03-29 insert personal_emails ja..@sellar.co.uk
2022-03-29 delete email ca..@sellar.co.uk
2022-03-29 delete person Callum Calder
2022-03-29 insert email ja..@sellar.co.uk
2022-03-29 insert person Jim Mitchell
2021-10-06 insert personal_emails ja..@sellar.co.uk
2021-10-06 delete email ji..@sellar.co.uk
2021-10-06 delete person Jim Guild
2021-10-06 delete phone 07713 063655
2021-10-06 delete phone 07713 067337
2021-10-06 insert email ja..@sellar.co.uk
2021-10-06 insert person Jack Wattie
2021-10-06 insert phone 07713 063671
2021-10-06 insert phone 07972 066061
2021-08-29 insert index_pages_linkeddomain claas.co.uk
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
2021-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2021-06-19 insert personal_emails ja..@sellar.co.uk
2021-06-19 delete email gr..@sellar.co.uk
2021-06-19 delete person Graham Hay
2021-06-19 insert email ja..@sellar.co.uk
2021-06-19 insert email st..@sellar.co.uk
2021-06-19 insert person Stuart Reid
2021-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-22 insert personal_emails ia..@sellar.co.uk
2021-04-22 insert email ia..@sellar.co.uk
2021-04-22 insert index_pages_linkeddomain issuu.com
2021-04-22 insert person Ian Pratt
2021-04-22 insert phone 07713 067320
2021-02-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-17 update statutory_documents IT IS RESOLVED TO MAKE AN OFF-MARKET PURCHASE OF 30,000 SHARES FOR A CONSIDERATION OF £480,000, THE SHARE CAPITAL BEING HEREBY DECREASED FROM 160,000 ORDINATRY SHARES OF £1 TO 130,000 ORDINARY SHARES OF £1 11/09/2020
2020-09-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ALEXANDER WATTIE
2020-09-15 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/09/2020
2020-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-07-14 insert address Cupar & Linlithgow 01334 658210 Forres & Invergordon 01309 676708
2020-07-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-05-06 delete phone 07880 291505
2020-05-06 insert phone 07880 291502
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES
2019-09-29 insert alias Sellar Agriculture Ltd
2019-09-29 update website_status InternalTimeout => OK
2019-07-30 update website_status OK => InternalTimeout
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-10-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-10-02 update statutory_documents PURCHASE OF 27500 SHARES FROM CLAAS UK LIMITED FOR A CONSIDERATION OF £412,500 26/09/2018
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-05-28 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DONALD MACDONALD
2018-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR TYRRELL
2018-04-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-03-13 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-08 update returns_last_madeup_date 2015-04-15 => 2016-04-15
2016-06-08 update returns_next_due_date 2016-05-13 => 2017-05-13
2016-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-05-13 update statutory_documents 15/04/16 FULL LIST
2015-07-13 update statutory_documents DIRECTOR APPOINTED MR TREVOR TYRRELL
2015-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE LAST
2015-07-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-06-09 update returns_last_madeup_date 2014-04-15 => 2015-04-15
2015-06-09 update returns_next_due_date 2015-05-13 => 2016-05-13
2015-05-14 update statutory_documents 15/04/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update returns_last_madeup_date 2013-04-15 => 2014-04-15
2014-07-07 update returns_next_due_date 2014-05-13 => 2015-05-13
2014-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-06-25 update statutory_documents 15/04/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-06-25 update returns_last_madeup_date 2012-04-15 => 2013-04-15
2013-06-25 update returns_next_due_date 2013-05-13 => 2014-05-13
2013-06-22 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-22 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-04-30 update statutory_documents 26/04/2013
2013-04-16 update statutory_documents 15/04/13 FULL LIST
2013-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYLE LAIRD
2012-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-05-09 update statutory_documents 15/04/12 FULL LIST
2011-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-04-18 update statutory_documents 15/04/11 FULL LIST
2010-06-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2010-06-04 update statutory_documents 15/04/10 FULL LIST
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYLE LAIRD / 15/04/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER WATTIE / 15/04/2010
2009-09-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2009-04-15 update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-02-10 update statutory_documents DIRECTOR APPOINTED LYLE LAIRD
2009-02-04 update statutory_documents NC INC ALREADY ADJUSTED 01/10/08
2009-02-04 update statutory_documents GBP NC 200000/237500 01/10/2008
2009-02-02 update statutory_documents DIRECTOR APPOINTED CLIVE EDWARDS LAST
2008-11-25 update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES GUILD
2008-08-01 update statutory_documents RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS
2008-06-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2007-07-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-07-30 update statutory_documents NEW SECRETARY APPOINTED
2007-07-30 update statutory_documents SECRETARY RESIGNED
2007-07-10 update statutory_documents RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2006-12-13 update statutory_documents DIRECTOR RESIGNED
2006-04-18 update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-02-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-02-08 update statutory_documents NC INC ALREADY ADJUSTED 20/07/04
2006-02-08 update statutory_documents £ NC 10000/200000 21/07
2005-05-23 update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-03-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2004-10-12 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-09-11 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/04 FROM: THE MEADOWS INDUSTRIAL ESTATE STATION ROAD OLDMELDRUM, INVERURIE ABERDEENSHIRE AB51 0EZ
2004-07-21 update statutory_documents SECRETARY RESIGNED
2004-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW
2004-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-25 update statutory_documents DIRECTOR RESIGNED
2004-06-15 update statutory_documents COMPANY NAME CHANGED MOUNTWEST 531 LIMITED CERTIFICATE ISSUED ON 15/06/04
2004-04-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION