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QUALITY PORK PROCESSORS LIMITED

Company number SC090365

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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)
23 Oct 2014 AP01 Appointment of Richard Butterworth as a director on 17 October 2014
23 Oct 2014 AP01 Appointment of Herluf Jensen as a director on 17 October 2014
23 Oct 2014 TM02 Termination of appointment of David Campbell Jess as a secretary on 17 October 2014
23 Oct 2014 TM01 Termination of appointment of David Campbell Jess as a director on 17 October 2014
23 Oct 2014 TM01 Termination of appointment of Archibald Allan Jess as a director on 17 October 2014
23 Oct 2014 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
23 Oct 2014 AD01 Registered office address changed from 39 Port Glasgow Road Greenock Renfrewshire PA15 2UW to Enterprise House 34 Earl Grey Street Edinburgh Midlothian EH3 9BN on 23 October 2014
23 Oct 2014 AUD Auditor's resignation
23 Oct 2014 MR01 Registration of charge SC0903650003, created on 17 October 2014
16 Oct 2014 AA Accounts for a small company made up to 31 March 2014
15 Oct 2014 MR04 Satisfaction of charge 1 in full
11 Oct 2014 MR04 Satisfaction of charge 2 in full
11 Oct 2014 MR05 Part of the property or undertaking has been released from charge 1
27 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
18 Dec 2013 AA Accounts for a small company made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
27 Dec 2012 AA Accounts for a small company made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a small company made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a small company made up to 25 March 2010
10 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
30 Jan 2010 AA Accounts for a small company made up to 26 March 2009
25 Jun 2009 363a Return made up to 14/04/09; full list of members
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008