REIVER COUNTRY FARM FOODS LTD.

Slighhouses, Duns, TD11 3QA, Berwickshire, Scotland
StatusACTIVE
Company No.SC200159
CategoryPrivate Limited Company
Incorporated23 Sep 1999
Age24 years, 8 months, 7 days
JurisdictionScotland

SUMMARY

REIVER COUNTRY FARM FOODS LTD. is an active private limited company with number SC200159. It was incorporated 24 years, 8 months, 7 days ago, on 23 September 1999. The company address is Slighhouses, Duns, TD11 3QA, Berwickshire, Scotland.



Company Fillings

Accounts with accounts type total exemption full

Date: 23 Oct 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 12 Oct 2023

Action Date: 23 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-23

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Accounts with accounts type total exemption full

Date: 21 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 05 Oct 2022

Action Date: 23 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-23

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Confirmation statement with no updates

Date: 07 Oct 2021

Action Date: 23 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-23

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Accounts with accounts type total exemption full

Date: 01 Sep 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 25 Nov 2020

Action Date: 23 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-23

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Accounts with accounts type total exemption full

Date: 16 Sep 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Change to a person with significant control

Date: 14 Sep 2020

Action Date: 14 Sep 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-09-14

Psc name: Mr. Andrew Arthur William Pate

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Change person director company with change date

Date: 14 Sep 2020

Action Date: 14 Sep 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Andrew Arthur William Pate

Change date: 2020-09-14

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Change person secretary company with change date

Date: 14 Sep 2020

Action Date: 14 Sep 2020

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Andrew Arthur William Pate

Change date: 2020-09-14

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Change registered office address company with date old address new address

Date: 14 Sep 2020

Action Date: 14 Sep 2020

Category: Address

Type: AD01

Old address: Slighhouses Duns Berwickshire TD11 3QA

New address: Slighhouses Duns Berwickshire TD11 3QA

Change date: 2020-09-14

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Accounts with accounts type unaudited abridged

Date: 28 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

Documents

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Confirmation statement with no updates

Date: 14 Oct 2019

Action Date: 23 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-23

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Confirmation statement with no updates

Date: 05 Oct 2018

Action Date: 23 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-23

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Accounts with accounts type unaudited abridged

Date: 20 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Accounts with accounts type unaudited abridged

Date: 16 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with no updates

Date: 05 Oct 2017

Action Date: 23 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-23

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Accounts with accounts type total exemption small

Date: 28 Nov 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Confirmation statement with updates

Date: 28 Sep 2016

Action Date: 23 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-23

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Annual return company with made up date full list shareholders

Date: 29 Sep 2015

Action Date: 23 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-23

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Accounts with accounts type total exemption small

Date: 26 Aug 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Accounts with accounts type total exemption small

Date: 03 Nov 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date

Date: 14 Oct 2014

Action Date: 23 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-23

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Accounts with accounts type total exemption small

Date: 28 Nov 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 18 Nov 2013

Action Date: 23 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-23

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Accounts with accounts type total exemption small

Date: 29 Nov 2012

Action Date: 28 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-28

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Annual return company with made up date full list shareholders

Date: 24 Sep 2012

Action Date: 23 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-23

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Accounts with accounts type total exemption small

Date: 23 Nov 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 26 Sep 2011

Action Date: 23 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-23

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Change person director company with change date

Date: 26 Sep 2011

Action Date: 23 Sep 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-09-23

Officer name: Andrew Arthur William Pate

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Change person director company with change date

Date: 26 Sep 2011

Action Date: 23 Sep 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Adam George Marshall

Change date: 2011-09-23

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Change person secretary company with change date

Date: 26 Sep 2011

Action Date: 23 Sep 2011

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Andrew Arthur William Pate

Change date: 2011-09-23

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Legacy

Date: 01 Jul 2011

Category: Mortgage

Type: MG02s

Description: Statement of satisfaction in full or in part of a charge /full /charge no 3

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Annual return company with made up date full list shareholders

Date: 04 Oct 2010

Action Date: 23 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-23

Documents

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Change person director company with change date

Date: 04 Oct 2010

Action Date: 23 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-23

Officer name: Andrew Arthur William Pate

Documents

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Change person director company with change date

Date: 04 Oct 2010

Action Date: 23 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-23

Officer name: Adam George Marshall

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Accounts with accounts type total exemption small

Date: 21 Jul 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Legacy

Date: 23 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 23/09/09; full list of members

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Accounts with accounts type total exemption small

Date: 10 Sep 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Accounts with accounts type total exemption small

Date: 13 Oct 2008

Action Date: 29 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-29

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Legacy

Date: 23 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 07 Jan 2008

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 25 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 23/09/07; full list of members

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Accounts with accounts type total exemption small

Date: 22 Nov 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 23 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 23/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 19 Dec 2005

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 29 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 23/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 20 Oct 2004

Action Date: 29 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-29

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Legacy

Date: 09 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 23/09/04; full list of members

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Legacy

Date: 26 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 23/09/03; full list of members

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Accounts with accounts type total exemption small

Date: 26 Nov 2003

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Accounts with accounts type total exemption small

Date: 23 Jan 2003

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Legacy

Date: 27 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 23/09/02; full list of members

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Legacy

Date: 05 Sep 2002

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Legacy

Date: 04 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 23/09/01; full list of members

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Accounts with accounts type total exemption small

Date: 07 Sep 2001

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Legacy

Date: 19 Feb 2001

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 22/03/01 to 28/02/01

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Legacy

Date: 25 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 23/09/00; full list of members

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Legacy

Date: 14 Jul 2000

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Legacy

Date: 24 May 2000

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/09/00 to 22/03/01

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Legacy

Date: 17 May 2000

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Legacy

Date: 02 Nov 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Nov 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Nov 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Certificate change of name company

Date: 08 Oct 1999

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed landwall LIMITED\certificate issued on 11/10/99

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Legacy

Date: 06 Oct 1999

Category: Address

Type: 287

Description: Registered office changed on 06/10/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH

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Legacy

Date: 06 Oct 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Oct 1999

Category: Officers

Type: 288b

Description: Director resigned

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Resolution

Date: 05 Oct 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 05 Oct 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 05 Oct 1999

Category: Capital

Type: 123

Description: £ nc 100/100000 04/10/99

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Incorporation company

Date: 23 Sep 1999

Category: Incorporation

Type: NEWINC

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