SCOTLAND FOOD & DRINK

Company number SC329083

Date	Type	Description	View / Download
09 Oct 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
09 Oct 2018	TM01	Termination of appointment of David Charles Kilshaw as a director on 31 March 2018	(1 page)
08 Oct 2018	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 8 October 2018	(1 page)
08 Oct 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 8 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from 3 the Royal Highland Centre Ingliston Newbridge Midlothian EH28 8NB to 1F1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP on 1 October 2018	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
05 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
27 Sep 2017	AP01	Appointment of Miss Susan Jane Mcintyre as a director on 8 August 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Samantha Jane Faircliff as a director on 8 August 2017	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
22 Aug 2017	TM01	Termination of appointment of Alastair Charles Stewart Macphie as a director on 8 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Neil Laurie Stoddart as a director on 8 August 2017	(1 page)
02 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
29 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(4 pages)
26 Aug 2016	AP01	Appointment of James Withers as a director on 17 March 2016	(2 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
08 Feb 2016	AP01	Appointment of Keith Whyte as a director on 11 September 2015	(2 pages)
08 Feb 2016	AP01	Appointment of Rachel Ross as a director on 11 September 2015	(2 pages)
12 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
24 Nov 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 10 August 2015 no member list	(12 pages)
23 Feb 2015	AP01	Appointment of Daniel Cusick as a director on 1 August 2014	(3 pages)
16 Feb 2015	AA	Full accounts made up to 31 August 2014	(13 pages)
23 Jan 2015	TM01	Termination of appointment of Catherine Linda Mcpherson as a director on 31 July 2014	(1 page)
23 Jan 2015	TM01	Termination of appointment of Alan Hardie as a director on 31 December 2014	(1 page)

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