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FORTH MEAT SUPPLIES LIMITED

Company number SC059045

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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)
11 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
27 Dec 2018 AD01 Registered office address changed from 10 the Square Kelso Scottish Borders TD5 7HJ to 60 Constitution Street Edinburgh EH6 6RR on 27 December 2018
17 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-14
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
12 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
05 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 7,000
30 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 7,000
17 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Mar 2014 AP03 Appointment of Mr Bruce David Lees as a secretary
23 Mar 2014 TM02 Termination of appointment of Colin Shaughnessy as a secretary
05 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 7,000
26 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for James Robertson on 6 February 2011
22 Feb 2011 CH01 Director's details changed for James Geatons on 6 February 2011
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009