KETTLE PRODUCE LIMITED

Company number SC097725

Date	Type	Description	View / Download
28 Sep 2017	PSC04	Change of details for Mrs Elizabeth Mcintyre as a person with significant control on 1 August 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mr Calum Macgregor as a director on 20 September 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Elspeth Mcintyre as a director on 1 August 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of Helen Brierley as a director on 28 April 2017	(1 page)
03 Feb 2017	AA	Full accounts made up to 28 May 2016	(28 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(8 pages)
18 Feb 2016	SH06	Cancellation of shares. Statement of capital on 4 February 2016 GBP 22,501.00	(4 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Feb 2016	SH03	Purchase of own shares.	(3 pages)
15 Feb 2016	TM01	Termination of appointment of Charles Buchanan Samson as a director on 14 February 2016	(1 page)
04 Feb 2016	AA	Full accounts made up to 30 May 2015	(27 pages)
11 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 30,000	(8 pages)
17 Feb 2015	AA	Full accounts made up to 31 May 2014	(26 pages)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 30,000	(8 pages)
02 Oct 2014	AP01	Appointment of Ms Jacqueline Annie Horsburgh as a director on 1 October 2014	(2 pages)
27 Jan 2014	AA	Full accounts made up to 1 June 2013	(49 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 30,000	(7 pages)
23 Jan 2013	AA	Full accounts made up to 2 June 2012	(51 pages)
11 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(7 pages)
20 Dec 2012	CH01	Director's details changed for Trevor James Milne on 20 December 2012	(2 pages)
20 Nov 2012	AP01	Appointment of Commercial Director Christopher Orr as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Peter Andrew as a director	(1 page)
24 May 2012	TM01	Termination of appointment of Clouston Mcintyre as a director	(1 page)
16 May 2012	AA	Full accounts made up to 28 May 2011	(27 pages)
02 Apr 2012	AP01	Appointment of Mr Peter John Andrew as a director	(2 pages)

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