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MATHIESONS FOODS LIMITED

Company number SC376657

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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)
29 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
29 May 2014 2.26B(Scot) Notice of move from Administration to Dissolution
29 May 2014 2.20B(Scot) Administrator's progress report
23 Dec 2013 2.20B(Scot) Administrator's progress report
29 Nov 2013 2.22B(Scot) Notice of extension of period of Administration
08 Jul 2013 2.20B(Scot) Administrator's progress report
08 Mar 2013 2.22B(Scot) Notice of extension of period of Administration
18 Jan 2013 2.15B(Scot) Statement of affairs with form 2.13B(SCOT)
11 Jan 2013 2.20B(Scot) Administrator's progress report
31 Jul 2012 2.16BZ(Scot) Statement of administrator's deemed proposal
18 Jul 2012 2.16B(Scot) Statement of administrator's proposal
14 Jun 2012 AD01 Registered office address changed from 2 Central Park Avenue Central Park Avenue, Central Park Larbert Stirlingshire FK5 4RX Scotland on 14 June 2012
06 Jun 2012 2.11B(Scot) Appointment of an administrator
09 May 2012 TM01 Termination of appointment of Paul Allan as a director
10 Apr 2012 TM01 Termination of appointment of David Kilshaw as a director
10 Apr 2012 TM01 Termination of appointment of David Kilshaw as a director
04 Apr 2012 TM01 Termination of appointment of David Kilshaw as a director
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 13,350.101
27 Feb 2012 AD01 Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 27 February 2012
18 Nov 2011 466(Scot) Alterations to floating charge 6
04 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 6
28 Oct 2011 TM01 Termination of appointment of Michael Maitland as a director
06 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 5
05 Jul 2011 AP01 Appointment of Mr Nicholas Todd Brainsby as a director
05 Jul 2011 AP01 Appointment of Mr Stuart Anthony Kidston Anderson as a director