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A & B FOODS LIMITED

Company number SC349793

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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)
12 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
12 May 2011 4.26(Scot) Return of final meeting of voluntary winding up
12 May 2011 4.17(Scot) Notice of final meeting of creditors
12 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-27
30 Jul 2010 AD01 Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 30 July 2010
13 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
Statement of capital on 2009-10-28
  • GBP 1
28 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
14 Nov 2008 288a Director appointed andrew thomas haigh
27 Oct 2008 288a Secretary appointed brenda haigh
13 Oct 2008 287 Registered office changed on 13/10/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland
13 Oct 2008 288b Appointment Terminated Secretary cosec LIMITED
13 Oct 2008 288b Appointment Terminated Director cosec LIMITED
13 Oct 2008 288b Appointment Terminated Director james mcmeekin
13 Oct 2008 NEWINC Incorporation