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BAXTERS FOOD GROUP LIMITED

Company number SC023572

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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)
06 Jun 2023 MR01 Registration of charge SC0235720015, created on 31 May 2023
05 Jun 2023 MA Memorandum and Articles of Association
05 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2023 MR04 Satisfaction of charge SC0235720009 in full
02 Jun 2023 MR04 Satisfaction of charge SC0235720010 in full
02 Jun 2023 MR04 Satisfaction of charge SC0235720011 in full
02 Jun 2023 MR04 Satisfaction of charge SC0235720012 in full
02 Jun 2023 MR04 Satisfaction of charge SC0235720013 in full
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
23 Dec 2022 MR01 Registration of charge SC0235720013, created on 21 December 2022
26 Sep 2022 AP01 Appointment of Mr Kieran Martin Joseph Slevin as a director on 23 September 2022
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
23 Dec 2021 AA Group of companies' accounts made up to 27 March 2021
23 Feb 2021 AA Group of companies' accounts made up to 28 March 2020
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
18 Dec 2020 MR01 Registration of charge SC0235720012, created on 18 December 2020
05 Aug 2020 TM01 Termination of appointment of Ronald Davis as a director on 5 August 2020
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
18 Dec 2019 AA Group of companies' accounts made up to 30 March 2019
08 Nov 2019 AP01 Appointment of Mr Terence Strain as a director on 30 October 2019
21 Aug 2019 AP03 Appointment of Mr Gordon Campbell Mckelvie as a secretary on 21 August 2019
21 Aug 2019 TM02 Termination of appointment of Lucy Jill Strachan as a secretary on 21 August 2019
23 Apr 2019 TM01 Termination of appointment of Michael Scott Mcgill as a director on 19 April 2019
21 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
31 Dec 2018 AA Group of companies' accounts made up to 31 March 2018