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TAYLORS SNACKS LTD

Company number SC351531

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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)
20 Dec 2016 CH01 Director's details changed for Mr George Calder Taylor on 23 April 2015
10 Nov 2016 AP01 Appointment of James Russell Taylor as a director on 4 January 2016
11 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 500,000
02 Nov 2015 AA Accounts for a small company made up to 30 June 2015
07 May 2015 TM01 Termination of appointment of Martin Robert Brown as a director on 30 April 2015
01 May 2015 AD01 Registered office address changed from Moncur Inchture Perthshire PH14 9QF to The Old Brickworks Inchcoonans Road Errol Perthshire PH2 7RB on 1 May 2015
21 Jan 2015 AA Accounts for a small company made up to 30 June 2014
09 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 500,000
01 Oct 2014 TM01 Termination of appointment of Ronald John Wilson as a director on 31 August 2014
25 Mar 2014 AA Accounts for a small company made up to 30 June 2013
24 Mar 2014 TM01 Termination of appointment of James Taylor as a director
10 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 500,000
16 Aug 2013 AP01 Appointment of Mr Ronald John Wilson as a director
16 Aug 2013 AP01 Appointment of Mr Martin Robert Brown as a director
22 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
24 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2012 TM01 Termination of appointment of Karin Hayhow as a director
24 Dec 2012 TM01 Termination of appointment of Kirstin Mcnutt as a director
12 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
27 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 2
07 Sep 2012 AA Accounts for a small company made up to 31 December 2011
29 Aug 2012 TM01 Termination of appointment of Tim Gardiner as a director
12 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders