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FOOD AND DRINK HUB (SCOTLAND) LIMITED

Company number SC412956

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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)
18 Jan 2018 TM02 Termination of appointment of Paul Robert Anderson as a secretary on 11 January 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
12 Jul 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 730,100
17 May 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 600,100
09 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Feb 2016 CH03 Secretary's details changed for Paul Robert Anderson on 1 December 2015
08 Feb 2016 TM01 Termination of appointment of Jonathon Tait as a director on 16 December 2015
08 Feb 2016 TM01 Termination of appointment of Laura Gillies as a director on 22 December 2015
25 Sep 2015 AP01 Appointment of Mr James Laws as a director on 18 September 2015
28 Jul 2015 TM01 Termination of appointment of Allan Stuart Menzies as a director on 28 July 2015
17 Jul 2015 AP01 Appointment of Mr Jonathan Tait as a director on 12 June 2015
21 Mar 2015 466(Scot) Alterations to a floating charge
20 Mar 2015 MR01 Registration of charge SC4129560002, created on 6 March 2015
20 Mar 2015 466(Scot) Alterations to a floating charge
09 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
21 Jul 2014 MR01 Registration of charge SC4129560001, created on 17 July 2014
25 Jun 2014 AP01 Appointment of Mr Allan Stuart Menzies as a director
25 Jun 2014 AP01 Appointment of Miss Laura Gillies as a director
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013