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LOMOND FINE FOODS LIMITED

Company number SC175710

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	466(Scot)	Alterations to floating charge SC1757100006	View PDF Alterations to floating charge SC1757100006 - link opens in a new window - 12 pages (12 pages)
25 Apr 2024	466(Scot)	Alterations to floating charge SC1757100005	View PDF Alterations to floating charge SC1757100005 - link opens in a new window - 12 pages (12 pages)
22 Apr 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Apr 2024	MR01	Registration of charge SC1757100006, created on 16 April 2024	View PDF Registration of charge SC1757100006, created on 16 April 2024 - link opens in a new window - 8 pages (8 pages)
28 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
12 Mar 2024	MR01	Registration of charge SC1757100005, created on 6 March 2024	View PDF Registration of charge SC1757100005, created on 6 March 2024 - link opens in a new window - 16 pages (16 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 52,665	View PDF Statement of capital following an allotment of shares on 2 June 2021 GBP 52,665 - link opens in a new window - 3 pages (3 pages)
31 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
23 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	TM01	Termination of appointment of Arthur Carrigan as a director on 7 November 2018	View PDF Termination of appointment of Arthur Carrigan as a director on 7 November 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
04 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2018	AP01	Appointment of Mr Arthur Carrigan as a director on 1 May 2018	View PDF Appointment of Mr Arthur Carrigan as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)

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LOMOND FINE FOODS LIMITED

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