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CLYDE VALLEY FOOD COMPANY LTD

Company number SC454687

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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)
28 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2018 4.26(Scot) Return of final meeting of voluntary winding up
25 Jul 2017 AD01 Registered office address changed from 216 West George Street Glasgow G2 2PQ to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 25 July 2017
25 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-20
10 Oct 2016 CERTNM Company name changed hamilton fine foods LIMITED\certificate issued on 10/10/16
  • CONNOT ‐ Change of name notice
10 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-26
22 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Mar 2016 TM01 Termination of appointment of J & S Henderson (Butchers) Limited as a director on 1 August 2015
03 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Feb 2015 CH03 Secretary's details changed for Andrew John Henderson on 1 November 2014
28 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
23 Sep 2013 TM01 Termination of appointment of John Henderson as a director
04 Sep 2013 AP01 Appointment of Mr Andrew Henderson as a director
17 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-17
  • GBP 100