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FOOD OPTIONS UK LIMITED

Company number SC230289

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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)
01 Mar 2013 AA Accounts for a medium company made up to 31 May 2012
27 Sep 2012 AP01 Appointment of Director Andrew Codona as a director
02 Aug 2012 466(Scot) Alterations to floating charge 2
03 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 2
07 Jun 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
06 Dec 2011 AA Accounts for a medium company made up to 31 May 2011
30 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 May 2011
10 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
01 Sep 2010 AA Full accounts made up to 30 November 2009
14 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
10 Nov 2009 AP01 Appointment of Director William Sleith as a director
10 Nov 2009 AP01 Appointment of Director Alan Maxwell as a director
03 Sep 2009 AA Accounts for a medium company made up to 30 November 2008
11 May 2009 363a Return made up to 12/04/09; full list of members
30 Sep 2008 AA Accounts for a small company made up to 30 November 2007
09 May 2008 363a Return made up to 12/04/08; full list of members
20 Feb 2008 287 Registered office changed on 20/02/08 from: 4 telford square houstoun industrial estate livingston EH54 5PQ
03 Oct 2007 AA Accounts for a small company made up to 30 November 2006
25 May 2007 363s Return made up to 12/04/07; no change of members
23 Aug 2006 AA Accounts for a small company made up to 30 November 2005
17 May 2006 363s Return made up to 12/04/06; full list of members
28 Apr 2006 287 Registered office changed on 28/04/06 from: 16 charlotte square edinburgh EH2 4DF
10 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 165 approved 05/12/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association