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MOYES FARMS LIMITED
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MOYES FARMS LIMITED: Filings - Page 2

    • Overview

    Company NameMOYES FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC366907
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MOYES FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Director's details changed for Mrs Lois Moyes on May 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Peter Barnes Moyes on May 31, 2015

    		2 pagesCH01

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1,000,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Previous accounting period extended from Oct 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Registration of charge SC3669070005, created on Mar 18, 2015

    		8 pagesMR01

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 1,000,000
    		SH01

    Statement of capital following an allotment of shares on Oct 07, 2014

    • Capital: GBP 1,000,000.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registration of charge 3669070004

    		9 pagesMR01

    Registration of charge 3669070003

    		20 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Oct 31, 2013

    		8 pagesAA

    Annual return made up to Oct 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		8 pagesAA

    Annual return made up to Oct 15, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    		7 pagesAA

    Certificate of change of name

    Company name changed moyes trading LIMITED\certificate issued on 13/06/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2012

    Change company name resolution on Jun 13, 2012

    		RES15
    change-of-nameJun 13, 2012

    Change of name by resolution

    		NM01

    Certificate of change of name

    Company name changed moyes farms LIMITED\certificate issued on 21/02/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Feb 21, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 16, 2012

    		RES15

    Annual return made up to Oct 15, 2011 with full list of shareholders

    		5 pagesAR01

    legacy

    		6 pagesMG01s
    Back23Next

    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