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BRAEHEAD FOODS LIMITED

Company number SC193995

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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)
09 Oct 2023 TM01 Termination of appointment of David Craig Stevenson as a director on 26 September 2023
09 Oct 2023 TM01 Termination of appointment of Bridget Stevenson as a director on 26 September 2023
05 Oct 2023 MR04 Satisfaction of charge SC1939950010 in full
05 Oct 2023 MR04 Satisfaction of charge 1 in full
05 Oct 2023 MR04 Satisfaction of charge 8 in full
05 Oct 2023 MR01 Registration of charge SC1939950011, created on 26 September 2023
02 Aug 2023 AP01 Appointment of Mrs Gillian Rae as a director on 28 July 2023
28 Jul 2023 TM01 Termination of appointment of Stuart George Campbell as a director on 28 April 2023
28 Jul 2023 TM01 Termination of appointment of Andrew Malcolm Clark as a director on 28 July 2023
02 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
23 Feb 2023 AA Full accounts made up to 31 March 2022
17 Jan 2023 TM01 Termination of appointment of John Sloan Harkins as a director on 17 January 2023
30 Mar 2022 AA Full accounts made up to 31 March 2021
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
17 Mar 2021 AA Full accounts made up to 31 March 2020
05 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
06 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital affirmed as 10,000 ordinary shares of £1.00 21/02/2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
14 Jan 2020 AP01 Appointment of Mrs Aileen Dick as a director on 13 January 2020
03 Jan 2020 AP01 Appointment of Mr John Sloan Harkins as a director on 3 January 2020
16 Dec 2019 TM01 Termination of appointment of Edward Faber as a director on 13 December 2019
25 Nov 2019 AP01 Appointment of Mr Stuart George Campbell as a director on 11 November 2019
05 Jun 2019 466(Scot) Alterations to floating charge SC1939950010
28 May 2019 466(Scot) Alterations to floating charge 1
28 May 2019 466(Scot) Alterations to floating charge 9