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MOSTELL MEATS LIMITED

Company number SC423427

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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)
03 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
08 Jan 2024 AP01 Appointment of Mr Thomas Wood as a director on 8 January 2024
30 Nov 2023 TM01 Termination of appointment of Allan Russell Bowie as a director on 30 November 2023
04 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
04 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
08 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
08 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Jun 2022 TM01 Termination of appointment of Nicholas Rodger Clark as a director on 3 June 2022
07 Jun 2022 AP01 Appointment of Mr Allan Russell Bowie as a director on 6 June 2022
03 May 2022 AD01 Registered office address changed from C/O Ann Mcmullan Unit 1 Greystone Avenue Kelloholm Industrial Estate Kirkconnel Dumfriesshire DG4 6RB to Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm Dumfries & Galloway DG4 6RB on 3 May 2022
03 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
24 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
11 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
11 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19