JAMES AITKEN & SONS (MEAT PRODUCTS) LIMITED

Company number SC311283

Date	Type	Description	View / Download
26 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
26 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(33 pages)
26 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
27 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2	(5 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2	(5 pages)
14 Nov 2014	CH03	Secretary's details changed for Mrs Susan Mary Godfrey on 1 September 2014	(1 page)
14 Nov 2014	CH01	Director's details changed for Mrs Susan Mary Godfrey on 11 June 2014	(2 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
05 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2	(6 pages)
04 Oct 2013	AP01	Appointment of Mr Alan George Hill as a director	(2 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
04 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
02 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
17 Sep 2010	TM01	Termination of appointment of Martyn Godfrey as a director	(1 page)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
04 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
02 Oct 2009	287	Registered office changed on 02/10/2009 from 151 st vincent street glasgow G2 5NJ	(1 page)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
11 Feb 2009	363a	Return made up to 01/11/08; full list of members	(4 pages)
11 Feb 2009	288c	Director and secretary's change of particulars / susan godfrey / 01/01/2008	(1 page)