FINDLATER'S FINE FOODS OF LINLITHGOW LIMITED
Company number SC249442
- Company Overview for FINDLATER'S FINE FOODS OF LINLITHGOW LIMITED (SC249442)
- Filing history for FINDLATER'S FINE FOODS OF LINLITHGOW LIMITED (SC249442)
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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) |
|---|---|---|---|
| 23 May 2010 | CH03 | Secretary's details changed for Martin Henderson on 31 March 2010 | |
| 28 Jan 2010 | AD01 | Registered office address changed from Ferryburn House Rosebery Avenue South Queensferry on 28 January 2010 | |
| 28 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 11 Dec 2009 | MG01s | Particulars of a mortgage or charge / charge no: 6 | |
| 04 Dec 2009 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
| 04 Dec 2009 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 | |
| 02 Dec 2009 | MG01s | Particulars of a mortgage or charge / charge no: 5 | |
| 19 May 2009 | 363a | Return made up to 14/05/09; full list of members | |
| 09 Apr 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 4 | |
| 25 Mar 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 20 Jan 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 27 Dec 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 3 | |
| 09 Jul 2008 | CERTNM | Company name changed scotch beef direct LIMITED\certificate issued on 14/07/08 | |
| 05 Jun 2008 | 363a | Return made up to 14/05/08; full list of members | |
| 31 Mar 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 13 Feb 2008 | 288b | Director resigned | |
| 13 Feb 2008 | 288b | Director resigned | |
| 24 Aug 2007 | 363s | Return made up to 14/05/07; no change of members | |
| 14 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 05 Jun 2006 | 363s | Return made up to 14/05/06; full list of members | |
| 05 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 05 May 2005 | 363s |
Return made up to 14/05/05; full list of members
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| 28 Apr 2005 | 88(2)R | Ad 01/10/04-31/12/04 £ si 9999@1=9999 £ ic 1/10000 | |
| 28 Apr 2005 | 123 | Nc inc already adjusted 30/09/04 | |
| 28 Apr 2005 | RESOLUTIONS |
Resolutions
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