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HAMLYNS OF SCOTLAND LIMITED

Company number SC176949

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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)
11 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 10 June 2024	View PDF Second filing of Confirmation Statement dated 10 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/09/2024.	View PDF Confirmation statement made on 10 June 2024 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/09/2024. - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	PSC02	Notification of Agri Food Holdings Limited as a person with significant control on 5 April 2024	View PDF Notification of Agri Food Holdings Limited as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC07	Cessation of Morning Foods Limited as a person with significant control on 5 April 2024	View PDF Cessation of Morning Foods Limited as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	CH01	Director's details changed for Mr Mark Thomas Cookson on 26 April 2024	View PDF Director's details changed for Mr Mark Thomas Cookson on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CH03	Secretary's details changed for Mr Mark Thomas Cookson on 26 April 2024	View PDF Secretary's details changed for Mr Mark Thomas Cookson on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AD01	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on 26 April 2024	View PDF Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on 26 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 26 pages (26 pages)
15 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AP01	Appointment of Mr Mark Thomas Cookson as a director on 27 April 2023	View PDF Appointment of Mr Mark Thomas Cookson as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP03	Appointment of Mr Mark Thomas Cookson as a secretary on 27 April 2023	View PDF Appointment of Mr Mark Thomas Cookson as a secretary on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM02	Termination of appointment of Peter Matthew Mellor as a secretary on 27 April 2023	View PDF Termination of appointment of Peter Matthew Mellor as a secretary on 27 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	TM01	Termination of appointment of Peter Matthew Mellor as a director on 27 April 2023	View PDF Termination of appointment of Peter Matthew Mellor as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 25 pages (25 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 27 pages (27 pages)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	CH01	Director's details changed for Mr Peter Matthew Mellor on 10 June 2021	View PDF Director's details changed for Mr Peter Matthew Mellor on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 24 pages (24 pages)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 23 pages (23 pages)
28 Jun 2019	AP01	Appointment of Mr Peter Matthew Mellor as a director on 28 June 2019	View PDF Appointment of Mr Peter Matthew Mellor as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AP01	Appointment of Mr James John Lea as a director on 28 June 2019	View PDF Appointment of Mr James John Lea as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM01	Termination of appointment of David Warr as a director on 28 June 2019	View PDF Termination of appointment of David Warr as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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HAMLYNS OF SCOTLAND LIMITED

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