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QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED

Company number SC046323

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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)
20 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with updates
11 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
09 Nov 2024 466(Scot) Alterations to floating charge SC0463230010
05 Nov 2024 466(Scot) Alterations to floating charge SC0463230011
01 Nov 2024 MR01 Registration of charge SC0463230012, created on 31 October 2024
30 Oct 2024 MR01 Registration of charge SC0463230011, created on 28 October 2024
29 Oct 2024 MA Memorandum and Articles of Association
29 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2024 PSC02 Notification of Quality Food Products (Aberdeen) Holdings Limited as a person with significant control on 28 October 2024
29 Oct 2024 PSC07 Cessation of Graham Rataj as a person with significant control on 28 October 2024
29 Oct 2024 PSC07 Cessation of Michael Thomas Rataj as a person with significant control on 28 October 2024
29 Oct 2024 TM01 Termination of appointment of Michael Thomas Rataj as a director on 28 October 2024
29 Oct 2024 TM01 Termination of appointment of Keith Andrew Rataj as a director on 28 October 2024
29 Oct 2024 TM01 Termination of appointment of Graham Rataj as a director on 28 October 2024
29 Oct 2024 PSC07 Cessation of Keith Andrew Rataj as a person with significant control on 28 October 2024
29 Oct 2024 AP01 Appointment of Brian John Mcmonagle as a director on 28 October 2024
29 Oct 2024 AP01 Appointment of Mr Graeme James Murray as a director on 28 October 2024
29 Oct 2024 MR01 Registration of charge SC0463230010, created on 28 October 2024
10 Jan 2024 AA Full accounts made up to 31 August 2023
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
05 Jun 2023 AA Full accounts made up to 31 August 2022
14 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
20 May 2022 AA Full accounts made up to 31 August 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
11 Jun 2021 AA Full accounts made up to 31 August 2020