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WEATHERALL FOODS LIMITED

Company number SC198363

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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 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
22 Aug 2018 AD01 Registered office address changed from Crochmore House Irongray Dumfries Dumfriesshire DG2 9SF to 66 Albion Road Edinburgh EH7 5QZ on 22 August 2018
15 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-10
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
06 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
09 Dec 2016 TM01 Termination of appointment of Edward Percy Keswick Weatherall as a director on 10 November 2016
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 10,000
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-04
  • GBP 10,000
31 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
31 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
08 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 26/07/09; full list of members
14 Aug 2008 363a Return made up to 26/07/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008