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FOODMEK LIMITED

Company number SC048716

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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)
16 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
23 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
14 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 40,356
04 Sep 2015 AD01 Registered office address changed from 17 Shanwell Road South Tayport Fife DD6 9YB to 17 Shanwell Road South Tayport Fife DD6 9EA on 4 September 2015
05 Mar 2015 AP01 Appointment of Mr Iain Douglas Collins Webster as a director on 1 February 2015
04 Mar 2015 AP01 Appointment of Mr Jamie Houston Andrew as a director on 1 February 2015
23 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
22 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 40,356
20 Sep 2013 TM01 Termination of appointment of Alan Fitzgerald as a director
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 40,356
11 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Alan Fitzgerald on 15 September 2012
27 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
14 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr Euan Stewart Webster on 14 September 2010
17 Sep 2010 CH01 Director's details changed for Julia Ann Webster on 14 September 2010
17 Sep 2010 CH01 Director's details changed for Alan Fitzgerald on 14 September 2010
17 Sep 2010 TM02 Termination of appointment of Sheena Proudfoot as a secretary
05 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Feb 2010 AP03 Appointment of Mrs Julia Ann Webster as a secretary
18 Jan 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4