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SCOTTISH PORK LIMITED

Company number SC169681

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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)
21 Oct 2009 CH01 Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009
15 Oct 2009 AP01 Appointment of Mr Louis Antoine Maria Vernaus as a director
10 Jul 2009 225 Accounting reference date extended from 22/11/2009 to 31/12/2009
14 May 2009 AA Full accounts made up to 22 November 2008
05 Mar 2009 288a Director appointed stephen ronald william francis
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
05 Feb 2009 288c Director's change of particulars / antonius lammers / 05/02/2009
05 Feb 2009 288c Director's change of particulars / anthony christiaanse / 05/02/2009
04 Feb 2009 288c Director's change of particulars / antonius lammers / 04/02/2009
30 Dec 2008 288c Director's change of particulars / antonius lammers / 30/12/2008
31 Oct 2008 363a Return made up to 31/10/08; full list of members
03 Sep 2008 225 Accounting reference date shortened from 30/11/2008 to 22/11/2008
27 Aug 2008 AA Accounts for a dormant company made up to 31 May 2007
22 Aug 2008 287 Registered office changed on 22/08/2008 from 18-20 queens road aberdeen aberdeenshire AB15 4ZT
19 Aug 2008 288a Director appointed antonius matheus maria lammers
19 Aug 2008 288a Secretary appointed mawlaw secretaries LIMITED
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
15 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jun 2008 225 Accounting reference date extended from 31/05/2008 to 30/11/2008
18 Jan 2008 419a(Scot) Dec mort/charge *
18 Jan 2008 419a(Scot) Dec mort/charge *
05 Nov 2007 363a Return made up to 31/10/07; full list of members