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FOOD AND DRINK MERCHANTS LTD

Company number SC402777

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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)
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
  • GBP 1

Statement of capital on 2016-08-22
  • GBP 1
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
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
  • CONNOT ‐
05 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-08
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
  • CONNOT ‐
30 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-02
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