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GRETNA FOODS LIMITED

Company number SC363002

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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)
06 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2011 TM01 Termination of appointment of John Irvin as a director on 18 November 2011
07 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2011 TM01 Termination of appointment of Lee Fish as a director
03 Nov 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 99
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 99
04 Feb 2010 CH01 Director's details changed for Mr John Irvin on 1 October 2009
04 Feb 2010 CH03 Secretary's details changed for Mr Stephan Duncan Ashley on 1 October 2009
04 Feb 2010 CH01 Director's details changed for Mr Lee Fish on 1 October 2009
04 Feb 2010 CH01 Director's details changed for Mr Stephan Duncan Ashley on 1 October 2009
02 Feb 2010 TM01 Termination of appointment of Paul Townsend as a director
02 Feb 2010 AP01 Appointment of Mr Lee Fish as a director
02 Feb 2010 TM02 Termination of appointment of Jordon Nominees (Scotland) Limited as a secretary
02 Feb 2010 AP03 Appointment of Mr Stephan Duncan Ashley as a secretary
02 Feb 2010 AP01 Appointment of Mr John Irvin as a director
02 Feb 2010 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2 February 2010
02 Feb 2010 AP01 Appointment of Mr Stephan Duncan Ashley as a director
17 Dec 2009 CERTNM Company name changed mediachance LIMITED\certificate issued on 17/12/09
  • CONNOT ‐
17 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-22