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MCVITIE & PRICE LIMITED

Company number SC007907

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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)
24 Dec 2014 MR01 Registration of charge SC0079070012, created on 19 December 2014
24 Dec 2014 466(Scot) Alterations to a floating charge
23 Dec 2014 MR01 Registration of charge SC0079070011, created on 15 December 2014
11 Dec 2014 MR04 Satisfaction of charge SC0079070009 in full
05 Dec 2014 MR04 Satisfaction of charge 8 in full
05 Dec 2014 MR04 Satisfaction of charge SC0079070010 in full
30 Sep 2014 AA Full accounts made up to 28 December 2013
10 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2,400,000
27 Aug 2013 AA Full accounts made up to 29 December 2012
02 Aug 2013 MR01 Registration of charge 0079070009
02 Aug 2013 MR01 Registration of charge 0079070010
10 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
21 Jun 2012 CH01 Director's details changed for Mr Mark Oldham on 24 May 2012
21 Jun 2012 CH01 Director's details changed for Mr Simon Alan Rose on 24 May 2012
21 Jun 2012 CH03 Secretary's details changed for Mr Mark Oldham on 24 May 2012
22 May 2012 AP01 Appointment of Miss Helen Josephine Mccarthy as a director
22 May 2012 TM01 Termination of appointment of Susan Furst as a director
06 Jul 2011 AA Full accounts made up to 1 January 2011
13 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 2 January 2010
14 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
15 Sep 2009 AA Full accounts made up to 3 January 2009
02 Jun 2009 363a Return made up to 24/05/09; full list of members