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GILLIES FINE FOODS LIMITED

Company number SC242746

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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 2010 CH04 Secretary's details changed for Iain Gordon Ltd on 16 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 22/01/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Oct 2008 288a Secretary appointed iain gordon LTD
11 Aug 2008 287 Registered office changed on 11/08/2008 from innes & mackay, kintail house beechwood business park inverness inverness IV2 3BW
13 Jun 2008 288b Appointment terminated secretary calum duncan
05 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jan 2008 363a Return made up to 22/01/08; full list of members
29 Aug 2007 288b Director resigned
05 Apr 2007 288a New director appointed
06 Feb 2007 363a Return made up to 22/01/07; full list of members
02 Nov 2006 88(2)R Ad 26/09/06--------- £ si 12500@1=12500 £ ic 150000/162500
28 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 288a New director appointed
10 Apr 2006 MEM/ARTS Memorandum and Articles of Association
10 Apr 2006 88(2)R Ad 31/03/06--------- £ si 149900@1=149900 £ ic 100/150000
10 Apr 2006 123 Nc inc already adjusted 31/03/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appr option/share agree 31/03/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2006 363a Return made up to 22/01/06; full list of members
06 Feb 2006 190 Location of debenture register
06 Feb 2006 353 Location of register of members
06 Feb 2006 287 Registered office changed on 06/02/06 from: inchrory drive dingwall business park dingwall ross shire IV15 9XH