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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)
20 May 2019 AA Full accounts made up to 31 March 2019
15 Apr 2019 TM01 Termination of appointment of William Agnew as a director on 1 March 2019
05 Apr 2019 MR01 Registration of charge SC1939950010, created on 5 April 2019
15 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
28 Dec 2018 AA Full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
21 Mar 2018 AP01 Appointment of Mr Edward Faber as a director on 1 January 2018
20 Mar 2018 AP01 Appointment of Mr Andrew Malcolm Clark as a director on 1 January 2018
28 Dec 2017 AA Full accounts made up to 31 March 2017
17 Oct 2017 TM01 Termination of appointment of Arlene Bonomi as a director on 16 October 2017
06 Apr 2017 AP01 Appointment of Mr William Agnew as a director on 1 February 2017
15 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
19 Jul 2016 AA Full accounts made up to 31 March 2016
31 May 2016 TM01 Termination of appointment of Gavin Tennent as a director on 6 May 2016
08 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000
27 Jan 2016 MR04 Satisfaction of charge 4 in full
14 Nov 2015 MR04 Satisfaction of charge 7 in full
14 Nov 2015 MR04 Satisfaction of charge 6 in full
05 Oct 2015 AP01 Appointment of Arlene Bonomi as a director on 21 September 2015
05 Oct 2015 AP01 Appointment of Mr Gavin Tennent as a director on 21 September 2015
04 Sep 2015 AA Full accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10,000
12 Nov 2014 AA Full accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 10,000
12 Nov 2013 AA Full accounts made up to 31 March 2013