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DUNBIA AYR LIMITED
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DUNBIA AYR LIMITED: Filings - Page 3

    • Overview

    Company NameDUNBIA AYR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC274213
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DUNBIA AYR LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 30, 2014

    		23 pagesAA

    Annual return made up to Oct 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 3,250,000
    		SH01

    Registration of charge SC2742130007, created on Jul 24, 2014

    		20 pagesMR01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Registration of charge 2742130006

    		20 pagesMR01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Authorisation of conflicts of interest may be given by directors 07/02/2014
    		RES13

    Auditor's resignation

    		2 pagesAUD

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Appointment of Mr James George Dobson as a director

    		2 pagesAP01

    Appointment of Mr Robert John Dobson as a director

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

    		1 pagesAA01

    Termination of appointment of William Lynch as a director

    		1 pagesTM01

    Termination of appointment of John Lynch Jnr as a director

    		1 pagesTM01

    Termination of appointment of John Lynch as a director

    		1 pagesTM01

    Termination of appointment of John Lynch as a secretary

    		1 pagesTM02

    Appointment of Mr Colin Edwin Potts as a director

    		2 pagesAP01

    Appointment of Mr Liam Joseph Dempsey as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Forms filed in error and total issued share capital stated 30/01/2014
    		RES13

    Miscellaneous

    Amending 123 29/12/2006 increase by 3000000
    		2 pagesMISC

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Certificate of change of name

    Company name changed lynch quality meats (ayrshire) LIMITED\certificate issued on 11/02/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2014

    Change company name resolution on Feb 07, 2014

    		RES15
    change-of-nameFeb 11, 2014

    Change of name by resolution

    		NM01

    Full accounts made up to Dec 31, 2012

    		19 pagesAA

    Annual return made up to Oct 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 3,250,000
    		SH01

    Full accounts made up to Dec 31, 2011

    		18 pagesAA
    Back23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0