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LAIRDS FOODS LIMITED

Company number SC177975

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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)
20 Sep 2024 AA Full accounts made up to 31 December 2023
14 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
08 Jan 2024 AP01 Appointment of Mr Thomas Wood as a director on 8 January 2024
30 Nov 2023 TM01 Termination of appointment of Allan Russell Bowie as a director on 30 November 2023
04 Oct 2023 AA Full accounts made up to 31 December 2022
17 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
07 Feb 2023 AA Full accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
06 Jun 2022 AP01 Appointment of Mr Allan Russell Bowie as a director on 6 June 2022
03 Jun 2022 TM01 Termination of appointment of Nicholas Rodger Clark as a director on 3 June 2022
27 Sep 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
19 May 2021 AD01 Registered office address changed from C/O Ann Mcmullan Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB to Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm Dumfriesshire DG4 6RB on 19 May 2021
05 Jan 2021 AA Full accounts made up to 31 December 2019
27 Nov 2020 AP01 Appointment of Nicholas Rodger Clark as a director on 2 November 2020
19 Nov 2020 TM01 Termination of appointment of Alan George Hill as a director on 6 November 2020
17 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
31 Dec 2018 CERTNM Company name changed foodpro (manufacturing) LIMITED\certificate issued on 31/12/18
  • CONNOT ‐ Change of name notice
31 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-20
25 Sep 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
03 Jul 2018 TM01 Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018
03 Jul 2018 TM02 Termination of appointment of Susan Mary Godfrey as a secretary on 11 June 2018