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SANDWICH FACTORY (SCOTLAND) LIMITED

Company number SC218346

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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)
16 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2010 4.26(Scot) Return of final meeting of voluntary winding up
16 Dec 2010 4.17(Scot) Notice of final meeting of creditors
29 May 2009 288b Appointment Terminated Director paul ryan
27 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-23
27 Jan 2009 287 Registered office changed on 27/01/2009 from unit 4 geisher road callander perthshire FK17 8LX
29 May 2008 AA Total exemption small company accounts made up to 30 September 2007
15 May 2008 363a Return made up to 23/04/08; full list of members
15 May 2008 287 Registered office changed on 15/05/2008 from unit 4 geisher road lagrannoch ind est callander perthshire FK17 8LX
15 May 2008 190 Location of debenture register
15 May 2008 353 Location of register of members
26 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Jun 2007 363a Return made up to 23/04/07; full list of members
16 Apr 2007 287 Registered office changed on 16/04/07 from: 24 great king street edinburgh midlothian EH3 6QN
29 Jan 2007 288a New director appointed
30 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
23 May 2006 363a Return made up to 23/04/06; full list of members
02 Nov 2005 410(Scot) Partic of mort/charge *
02 Sep 2005 410(Scot) Partic of mort/charge *
30 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Jun 2005 CERTNM Company name changed rannoch adventure LIMITED\certificate issued on 27/06/05
09 May 2005 363s Return made up to 23/04/05; full list of members
08 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
14 May 2004 363s Return made up to 23/04/04; full list of members
14 May 2004 363(190) Location of debenture register address changed