POTATOES DIRECT (UK) LIMITED

Company number SC204144

Date	Type	Description	View / Download
07 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2011	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
07 May 2010	AD01	Registered office address changed from 60/66 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ on 7 May 2010	(2 pages)
16 Apr 2010	CO4.2(Scot)	Court order notice of winding up	(1 page)
16 Apr 2010	4.2(Scot)	Notice of winding up order	(1 page)
23 Sep 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
23 Jul 2009	363a	Return made up to 22/02/09; no change of members	(4 pages)
23 Jul 2009	288c	Director's Change of Particulars / james fairfull / 22/02/2009 / HouseName/Number was: , now: still water; Street was: 11 muirpark way, now: killearn fishery; Area was: drymen, now: ; Post Town was: glasgow, now: killearn; Post Code was: G63 0DX, now: G63 9QW	(1 page)
02 Jul 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
07 Apr 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 4	(3 pages)
31 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 5	(3 pages)
07 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
07 Nov 2008	288b	Appointment Terminated Secretary ferguson dewar LLP	(1 page)
07 Nov 2008	288a	Secretary appointed simone fairfull	(1 page)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
19 Aug 2008	363s	Return made up to 22/02/08; no change of members	(6 pages)
16 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
16 May 2007	AA	Accounts for a medium company made up to 31 March 2006	(17 pages)
02 Apr 2007	CERTNM	Company name changed fairfull holdings LIMITED\certificate issued on 02/04/07	(2 pages)
27 Mar 2007	363s	Return made up to 22/02/07; full list of members	(6 pages)
15 Jan 2007	288b	Director resigned	(1 page)
13 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities