Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
SH19 |
Statement of capital on 9 October 2024
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09 Oct 2024 |
CAP-SS |
Solvency Statement dated 07/10/24
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09 Oct 2024 |
SH20 |
Statement by Directors
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 07/10/2024
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 07/10/2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Aug 2024 |
PSC01 |
Notification of Archibald Allan Jess as a person with significant control on 16 April 2016
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23 Aug 2024 |
PSC04 |
Change of details for Mr David Campbell Jess as a person with significant control on 16 April 2016
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from Sandyford Abattoir Sandyford Road Paisley Renfrewshire PA3 4HP to The Green Twechar Glasgow Lanarkshire G65 9QA on 11 August 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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06 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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12 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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19 Apr 2018 |
AD01 |
Registered office address changed from Allan Mckechnie & Co Ltd Port Glasgow Road Greenock Renfrewshire PA15 2UW to Sandyford Abattoir Sandyford Road Paisley Renfrewshire PA3 4HP on 19 April 2018
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