SCOTBEEF INVERURIE LIMITED

Company number SC432208

Date	Type	Description	View / Download
15 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
28 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,601,000	(6 pages)
17 Sep 2015	AA	Full accounts made up to 1 March 2015	(18 pages)
22 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Jul 2015	MR01	Registration of charge SC4322080002, created on 20 July 2015	(21 pages)
13 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,601,000	(6 pages)
18 Sep 2014	AA	Full accounts made up to 2 March 2014	(19 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 1,601,000.00	(10 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Feb 2014	AP01	Appointment of Mr Simon Charles Dowling as a director	(2 pages)
28 Oct 2013	TM01	Termination of appointment of Patrick Machray Obe as a director	(2 pages)
30 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders	(18 pages)
30 Sep 2013	TM01	Termination of appointment of Michael Mountford as a director	(2 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 1,001,000.00	(10 pages)
19 Feb 2013	AD01	Registered office address changed from Longleys Farm Bridge of Allan Stirlingshire FK9 4NE on 19 February 2013	(2 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
26 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Oct 2012	AP01	Appointment of Mr Michael John Mountford as a director	(3 pages)
25 Oct 2012	AP01	Appointment of Mr Patrick John Machray Obe as a director	(3 pages)
17 Oct 2012	AP01	Appointment of Mr John Robert Galloway as a director	(3 pages)
16 Oct 2012	AA01	Current accounting period extended from 30 September 2013 to 28 February 2014	(3 pages)
16 Oct 2012	TM01	Termination of appointment of Ewan Gilchrist as a director	(2 pages)
16 Oct 2012	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 16 October 2012	(2 pages)
16 Oct 2012	AP01	Appointment of Anthony Kirkbright as a director	(3 pages)
21 Sep 2012	CERTNM	Company name changed scotbeef grampian LIMITED\certificate issued on 21/09/12 CONNOT ‐	(3 pages)