GENERAL MILLS BERWICK LIMITED

Company number SC030416

Date	Type	Description	View / Download
28 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
07 Mar 2018	AA	Full accounts made up to 28 May 2017	(24 pages)
19 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	(1 page)
19 Feb 2018	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 19 February 2018	(2 pages)
24 Jan 2018	SH19	Statement of capital on 24 January 2018 GBP 0.06	(3 pages)
24 Jan 2018	SH20	Statement by Directors	(2 pages)
24 Jan 2018	CAP-SS	Solvency Statement dated 24/01/18	(2 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ That the sum of £2,491,887.18 arising on the reduction of issued share capital be credited to the profit and loss reserves of the company 24/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 May 2017	TM01	Termination of appointment of Markus Muehleisen as a director on 24 April 2017	(1 page)
02 May 2017	AP01	Appointment of Mr Lance Carlton Massey as a director on 24 April 2017	(2 pages)
20 Mar 2017	AA	Full accounts made up to 29 May 2016	(24 pages)
06 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
06 Jan 2017	TM01	Termination of appointment of Alexander Scott Mcneil as a director on 16 December 2016	(2 pages)
01 Mar 2016	AA	Full accounts made up to 31 May 2015	(25 pages)
04 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2,491,887.24	(4 pages)
04 Feb 2016	CH01	Director's details changed for Alexander Scott Mcneil on 4 February 2016	(2 pages)
04 Feb 2016	AD01	Registered office address changed from 50 Lothian Road Fesival Square Edinburgh EH3 9WJ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 4 February 2016	(1 page)
17 Dec 2015	CH01	Director's details changed for Mr David Benjamin Zucco on 17 November 2015	(3 pages)
17 Sep 2015	CH01	Director's details changed for Markus Muehleisen on 1 September 2015	(3 pages)
05 May 2015	AP01	Appointment of Markus Muehleisen as a director on 20 April 2015	(3 pages)
27 Feb 2015	AA	Full accounts made up to 25 May 2014	(25 pages)
06 Feb 2015	AR01	Annual return made up to 30 January 2015 Statement of capital on 2015-02-06 GBP 2,491,887.24	(14 pages)
19 Sep 2014	TM01	Termination of appointment of James George Moseley as a director on 12 September 2014	(2 pages)
04 Jun 2014	MISC	Section 519	(1 page)