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CYMRU COUNTRY FEEDS LIMITED

Company number SC146668

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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)
02 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2016 4.26(Scot) Return of final meeting of voluntary winding up
06 May 2015 MISC Section 519
23 Apr 2015 AD01 Registered office address changed from Unit 1.18 Alba Innovation Centre Alba Campus Livingston Scotland EH54 7GA to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 23 April 2015
23 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-10
09 Dec 2014 AA Full accounts made up to 31 December 2013
04 Nov 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100,000
12 Feb 2014 AA Full accounts made up to 31 December 2012
15 Jan 2014 MR04 Satisfaction of charge 11 in full
15 Jan 2014 MR04 Satisfaction of charge 12 in full
12 Dec 2013 AD01 Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 12 December 2013
09 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100,000
05 Jul 2013 TM01 Termination of appointment of Peter Miller as a director
05 Jul 2013 AP01 Appointment of Mr Leon Barry Abbitt as a director
05 Jul 2013 TM01 Termination of appointment of Mark Steven as a director
12 Apr 2013 TM01 Termination of appointment of Louis Vernaus as a director
05 Apr 2013 TM01 Termination of appointment of Maarten Kusters as a director
12 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 11
12 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 12
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 TM01 Termination of appointment of Stephen Francis as a director
15 Mar 2012 AP01 Appointment of Maarten Kusters as a director
14 Mar 2012 TM01 Termination of appointment of Anthony Christiaanse as a director
07 Oct 2011 AA Full accounts made up to 31 December 2010