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ABERDEENSHIRE COUNTRY FOODS LIMITED

Company number SC000699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 363x Return made up to 22/10/94; full list of members
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Request DocumentReturn made up to 22/10/94; full list of members
22 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
22 Nov 1993 363x Return made up to 22/10/93; full list of members
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23 Sep 1993 MISC Amending letter appt of e kerr
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23 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Sep 1993 287 Registered office changed on 21/09/93 from: 16 albyn place aberdeen AB9 1PS
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Request DocumentRegistered office changed on 21/09/93 from: 16 albyn place aberdeen AB9 1PS
21 Sep 1993 288 New director appointed
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16 Dec 1992 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
18 Nov 1992 288 Director resigned
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29 Oct 1992 363s Return made up to 22/10/92; full list of members
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Request DocumentReturn made up to 22/10/92; full list of members
28 Jan 1992 AA Accounts made up to 31 May 1991
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Request DocumentAccounts made up to 31 May 1991
23 Oct 1991 363 Return made up to 22/10/91; no change of members
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Request DocumentReturn made up to 22/10/91; no change of members
11 Sep 1991 287 Registered office changed on 11/09/91 from: mcintosh of dyce, victoria street, dyce aberdeen AB2 0RA
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Request DocumentRegistered office changed on 11/09/91 from: mcintosh of dyce, victoria street, dyce aberdeen AB2 0RA
07 Nov 1990 363a Return made up to 22/10/90; change of members
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Request DocumentReturn made up to 22/10/90; change of members
09 Oct 1990 AA Accounts made up to 31 May 1990
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Request DocumentAccounts made up to 31 May 1990
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Mar 1990 AA Accounts made up to 31 May 1989
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Request DocumentAccounts made up to 31 May 1989
18 Jan 1990 363 Return made up to 12/12/89; full list of members
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10 Jan 1990 287 Registered office changed on 10/01/90 from: whitemyres place mastrick aberdeen AB2 6HT
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Request DocumentRegistered office changed on 10/01/90 from: whitemyres place mastrick aberdeen AB2 6HT
30 Oct 1989 288 New director appointed
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24 Oct 1989 288 Director resigned
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Request DocumentDirector resigned