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CASTLE MACLELLAN FOODS LIMITED

Company number SC077607

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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)
12 Sep 2024 AA Full accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
05 Apr 2024 AP03 Appointment of Mrs Hannah Victoria Platten as a secretary on 1 April 2024
05 Apr 2024 TM02 Termination of appointment of Lynn Hayes as a secretary on 1 April 2024
05 Mar 2024 TM01 Termination of appointment of Paul Robert Lewney as a director on 1 March 2024
05 Mar 2024 AP01 Appointment of Mr Ralph Mark Butel as a director on 1 March 2024
29 Aug 2023 AA Full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
30 Aug 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
25 Mar 2022 AUD Auditor's resignation
26 Aug 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
03 Mar 2021 AP01 Appointment of Mr Kenneth Hamnes as a director on 22 February 2021
03 Mar 2021 TM01 Termination of appointment of Erik Volden as a director on 22 February 2021
26 Nov 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 2,245,000
31 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2019 CC04 Statement of company's objects
30 Aug 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
23 Aug 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
13 Sep 2017 AA Full accounts made up to 31 December 2016