- Company Overview for HALL'S OF SCOTLAND LIMITED (SC076842)
- Filing history for HALL'S OF SCOTLAND LIMITED (SC076842)
- People for HALL'S OF SCOTLAND LIMITED (SC076842)
- Charges for HALL'S OF SCOTLAND LIMITED (SC076842)
- More for HALL'S OF SCOTLAND LIMITED (SC076842)
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) |
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15 Aug 2014 | CERTNM |
Company name changed belcher food products LIMITED\certificate issued on 15/08/14
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15 Aug 2014 | RESOLUTIONS |
Resolutions
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12 Dec 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
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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 |