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HALL'S OF SCOTLAND LIMITED

Company number SC076842

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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)
15 Aug 2014 CERTNM Company name changed belcher food products LIMITED\certificate issued on 15/08/14
  • CONNOT ‐
15 Aug 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-27
12 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 29,998
04 Oct 2013 AP01 Appointment of Mr Dwayne Miller as a director on 4 September 2013
04 Oct 2013 AP01 Appointment of Mr Darren Sutherland as a director on 4 September 2013
04 Oct 2013 AP01 Appointment of Mr Alan George Hill as a director on 4 September 2013
08 Aug 2013 AA Full accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
22 Jan 2013 AD01 Registered office address changed from Glenburn Road Prestwick Ayrshire KA9 2NS on 22 January 2013
20 Jul 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 CH01 Director's details changed for Mr Warren Godfrey on 26 March 2012
15 Mar 2012 AP01 Appointment of Mr Warren Godfrey as a director on 1 March 2012
25 Jan 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
15 Sep 2010 TM01 Termination of appointment of Martyn Godfrey as a director
27 Jul 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AP01 Appointment of Mrs Susan Mary Godfrey as a director
16 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 8
25 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Martyn Godfrey on 1 November 2009
11 Sep 2009 AA Full accounts made up to 31 December 2008
15 Dec 2008 AA Full accounts made up to 29 February 2008
04 Dec 2008 288b Appointment terminated director david rutherford
12 Nov 2008 363a Return made up to 12/11/08; full list of members