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GREENCORE SCOTLAND LIMITED

Company number SC088803

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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)
25 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
25 May 2016 4.26(Scot) Return of final meeting of voluntary winding up
30 Jun 2014 AA Full accounts made up to 27 September 2013
20 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 54,400
30 May 2013 TM01 Termination of appointment of Diane Walker as a director
30 Apr 2013 AP01 Appointment of Mr Alan Richard Williams as a director
09 Apr 2013 AA Full accounts made up to 28 September 2012
02 Apr 2013 RP04 Second filing of AP01 previously delivered to Companies House
21 Mar 2013 AP01 Appointment of Ms. Jolene Anna Gacquin as a director
  • ANNOTATION A second filed AP01 was registered on 02/04/2013.
03 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 30 September 2011
20 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 24 September 2010
25 Feb 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
25 Feb 2011 AP03 Appointment of Mr Michael Evans as a secretary
12 Jan 2011 AP03 Appointment of Mr Michael Evans as a secretary
12 Jan 2011 TM02 Termination of appointment of William Barratt as a secretary
12 Jan 2011 TM01 Termination of appointment of William Barratt as a director
06 Jan 2011 AP01 Appointment of Ms Diane Walker as a director
06 Jan 2011 TM01 Termination of appointment of Anthony Hynes as a director
29 Jun 2010 TM01 Termination of appointment of Caroline Bergin as a director
29 Jun 2010 AP01 Appointment of Conor O'leary as a director
20 May 2010 CERTNM Company name changed campsie spring scotland LIMITED\certificate issued on 20/05/10
  • CONNOT ‐
20 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-13