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LIONS SPECIALITY FOODS LIMITED

Company number SC220924

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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)
24 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 200,000
24 Jun 2014 AD01 Registered office address changed from C/O Alison Campbell Lions Speciality Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland on 24 June 2014
04 Oct 2013 AP01 Appointment of Mr Darren Sutherland as a director
04 Oct 2013 AP01 Appointment of Mr Alan George Hill as a director
08 Aug 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
20 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
03 Jul 2012 AD01 Registered office address changed from 19 Station Road Biggar ML12 6BW on 3 July 2012
03 Aug 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
17 Sep 2010 TM01 Termination of appointment of Martyn Godfrey as a director
27 Jul 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
11 Sep 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 08/06/09; full list of members
23 Jan 2009 363a Return made up to 08/06/08; full list of members
19 Jan 2009 353 Location of register of members
19 Jan 2009 288c Director's change of particulars / martyn godfrey / 01/01/2008
19 Jan 2009 288c Director and secretary's change of particulars / susan godfrey / 01/01/2008
04 Dec 2008 288b Appointment terminated director david rutherford
30 Oct 2008 AA Full accounts made up to 31 December 2007
30 Oct 2007 410(Scot) Partic of mort/charge *
25 Oct 2007 AA Full accounts made up to 31 December 2006
09 Jul 2007 288a New director appointed