- Company Overview for FOOD AND DRINK MERCHANTS LTD (SC402777)
- Filing history for FOOD AND DRINK MERCHANTS LTD (SC402777)
- People for FOOD AND DRINK MERCHANTS LTD (SC402777)
- More for FOOD AND DRINK MERCHANTS LTD (SC402777)
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) |
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11 Sep 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Jun 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Aug 2017 | CS01 | Confirmation statement made on 1 July 2017 with updates | |
06 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
22 Aug 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
15 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
08 Jul 2015 | AR01 |
Annual return
Statement of capital on 2015-07-08
Statement of capital on 2016-08-22
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21 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
25 Jul 2014 | AR01 | Annual return made up to 1 July 2014 with full list of shareholders | |
15 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
28 Jan 2014 | TM01 | Termination of appointment of Claire Stevens as a director | |
28 Jan 2014 | AP01 | Appointment of Mr Bradley Stevens as a director | |
17 Sep 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
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30 Apr 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
06 Jul 2012 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 July 2012 | |
06 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
05 Apr 2012 | CERTNM |
Company name changed henderson loggie (2) LTD\certificate issued on 05/04/12
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05 Apr 2012 | RESOLUTIONS |
Resolutions
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04 Apr 2012 | AP01 | Appointment of Mrs Claire Stevens as a director | |
04 Apr 2012 | TM01 | Termination of appointment of Karen Campbell as a director | |
30 Jan 2012 | CERTNM |
Company name changed food and drink merchants LTD\certificate issued on 30/01/12
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30 Jan 2012 | RESOLUTIONS |
Resolutions
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26 Jan 2012 | AP01 | Appointment of Mrs Karen Campbell as a director | |
07 Jul 2011 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 July 2011 | |
07 Jul 2011 | TM01 | Termination of appointment of James Mcmeekin as a director |