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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)
15 Dec 2010 CH01 Director's details changed for Kirstin Isobel Mcnutt on 1 November 2010
30 Sep 2010 AD02 Register inspection address has been changed
16 Aug 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AP01 Appointment of Tim Campbell Gardiner as a director
07 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
27 Apr 2009 MEM/ARTS Memorandum and Articles of Association
27 Apr 2009 123 Nc inc already adjusted 01/04/09
21 Apr 2009 88(3) Particulars of contract relating to shares
21 Apr 2009 88(2) Ad 07/04/09\gbp si 499998@1=499998\gbp ic 2/500000\
21 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2009 288b Appointment terminated director alexander brown
28 Nov 2008 288a Director appointed james russell taylor
28 Nov 2008 288a Director appointed george calder taylor
28 Nov 2008 288a Director appointed kirstin isabel mcnutt
28 Nov 2008 288a Director appointed maitland mackie
28 Nov 2008 288a Director appointed karin hayhow
28 Nov 2008 288a Director appointed alexandwer craig brown
28 Nov 2008 288b Appointment terminated director iain henderson hutcheson
28 Nov 2008 287 Registered office changed on 28/11/2008 from whitehall house 33 yeaman shore dundee DD1 4BJ
28 Nov 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
28 Nov 2008 88(2) Ad 21/11/08\gbp si 1@1=1\gbp ic 1/2\
27 Nov 2008 353 Location of register of members
19 Nov 2008 NEWINC Incorporation