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LOMOND FINE FOODS LIMITED

Company number SC175710

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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)
01 Dec 2012 466(Scot) Alterations to floating charge 4
16 Aug 2012 CH01 Director's details changed for Samuel Fraser Henderson on 16 August 2012
16 Aug 2012 CH01 Director's details changed for Mrs Barbara Henderson on 16 August 2012
16 Aug 2012 CH03 Secretary's details changed for Samuel Fraser Henderson on 16 August 2012
04 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 4
18 Jul 2012 TM01 Termination of appointment of Henry Gray as a director on 13 July 2012
03 Jul 2012 AA Accounts for a medium company made up to 30 September 2011
18 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Samuel Fraser Henderson on 1 May 2012
18 Jun 2012 CH01 Director's details changed for Samuel Fraser Henderson on 1 May 2012
09 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 3
04 Jan 2012 AP01 Appointment of Mr Alan Elliott as a director on 1 January 2012
04 Jan 2012 AP01 Appointment of Mr Henry Gray as a director on 1 January 2012
02 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
12 Jan 2011 AA Full accounts made up to 30 September 2010
09 Jul 2010 AD01 Registered office address changed from C/O Miller Colquhoun 4 Dumbarton Road Clydebank Dunbartonshire G81 1TU on 9 July 2010
24 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 30 September 2009
08 Jan 2010 466(Scot) Alterations to floating charge 1
08 Jan 2010 466(Scot) Alterations to floating charge 2
03 Oct 2009 466(Scot) Alterations to floating charge 2
30 Sep 2009 MG01s Particulars of a mortgage or charge / charge no: 2
22 May 2009 363a Return made up to 22/05/09; full list of members
20 May 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
05 Mar 2009 AA Accounts for a small company made up to 31 March 2008