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CYMRU COUNTRY PRODUCE LIMITED

Company number SC155351

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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)
19 Aug 2008 288a Director appointed antonius matheus maria lammers
19 Aug 2008 288a Director appointed anthony martin christiaanse
19 Aug 2008 288b Appointment terminated secretary maclay murray & spens LLP
19 Aug 2008 288b Appointment terminated director alfred duncan
19 Aug 2008 288b Appointment terminated director iain imray
18 Aug 2008 AA Accounts for a dormant company made up to 31 May 2007
15 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 May 2008 225 Accounting reference date extended from 31/05/2008 to 30/11/2008
07 Feb 2008 363a Return made up to 31/12/07; full list of members
18 Jan 2008 419a(Scot) Dec mort/charge *
18 Jan 2008 419a(Scot) Dec mort/charge *
19 Jun 2007 AA Accounts for a dormant company made up to 31 May 2006
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 410(Scot) Partic of mort/charge *
13 Jun 2007 410(Scot) Partic of mort/charge *
24 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
10 Jan 2007 363a Return made up to 31/12/06; full list of members
06 Jan 2007 288b Director resigned
14 Dec 2006 288b Director resigned
06 Dec 2006 288b Director resigned