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DALFIBBLE FOODS LIMITED

Company number SC423430

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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)
26 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
26 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
20 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
28 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
28 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
28 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
28 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
20 Aug 2015 MR01 Registration of charge SC4234300001, created on 18 August 2015
22 Jul 2015 AP01 Appointment of Mr Alan George Hill as a director on 16 July 2015
26 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
26 May 2015 AD01 Registered office address changed from C/O Alison Campbell Greystone Ave Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB to C/O Ann Mcmullan Unit 1 Greystone Avenue Kelloholm Industrial Estate Kirkconnel Dumfriesshire DG4 6RB on 26 May 2015
26 May 2015 AP01 Appointment of Mr Wayne Godfrey as a director on 1 July 2014
24 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
24 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
18 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
18 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
24 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
29 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
29 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
23 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
23 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
22 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
22 Apr 2013 AD01 Registered office address changed from Deanfoot Farm House West Linton EH46 7AX United Kingdom on 22 April 2013