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NATURAL NEUTRACEUTICALS LIMITED

Company number SC299900

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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)
05 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2014	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AD01	Registered office address changed from 45-47 Tower Street Edinburgh EH6 7BN on 5 June 2014	View PDF Registered office address changed from 45-47 Tower Street Edinburgh EH6 7BN on 5 June 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
07 May 2014	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
22 Oct 2013	TM01	Termination of appointment of John Gerald Duffy as a director on 17 October 2013	View PDF Termination of appointment of John Gerald Duffy as a director on 17 October 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	TM01	Termination of appointment of Christopher Robert Guest as a director on 17 October 2013	View PDF Termination of appointment of Christopher Robert Guest as a director on 17 October 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	TM01	Termination of appointment of Gareth Michael Cadwallader as a director on 17 October 2013	View PDF Termination of appointment of Gareth Michael Cadwallader as a director on 17 October 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	AP01	Appointment of Mr Gareth Cadwallader as a director on 30 November 2011	View PDF Appointment of Mr Gareth Cadwallader as a director on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AP01	Appointment of Mr Chris Guest as a director on 1 January 2011	View PDF Appointment of Mr Chris Guest as a director on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders Statement of capital on 2013-06-07 GBP 2,642,257	View PDF Annual return made up to 30 March 2013 with full list of shareholders Statement of capital on 2013-06-07 GBP 2,642,257 - link opens in a new window - 8 pages (8 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 29 September 2012 GBP 2,392,257	View PDF Statement of capital following an allotment of shares on 29 September 2012 GBP 2,392,257 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Dec 2011	SH02	Re-conversion of shares on 30 November 2011	View PDF Re-conversion of shares on 30 November 2011 - link opens in a new window - 5 pages (5 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	CERTNM	Company name changed gl foods LIMITED\certificate issued on 13/12/11 CONNOT ‐	View PDF Company name changed gl foods LIMITED\certificate issued on 13/12/11 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-30 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 2,392,257	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 2,392,257 - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	AP01	Appointment of Mr John Duffy as a director	View PDF Appointment of Mr John Duffy as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 1,843,967	View PDF Statement of capital following an allotment of shares on 1 January 2011 GBP 1,843,967 - link opens in a new window - 4 pages (4 pages)

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