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TWO FAT LADIES (BUTTERY) LTD.

Company number SC325174

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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)
22 Nov 2024 AA Unaudited abridged accounts made up to 31 March 2024
06 Sep 2024 PSC05 Change of details for Two Fat Ladies Ltd as a person with significant control on 6 September 2024
08 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
05 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
03 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
14 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
10 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
11 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
16 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
27 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
07 Apr 2020 AP01 Appointment of Mr Rory Mackay Mcginley as a director on 1 April 2020
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
18 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
09 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
12 Aug 2016 AD01 Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 652-654 Argyle Street Glasgow G3 8UF on 12 August 2016
03 May 2016 SH08 Change of share class name or designation
03 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 6
03 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ That the sum of £4.00 being part of the profit and loss account be and is hereby capitalised and appropriated as capital to the holders of the ordinary shares of £1.00 each 24/03/2016