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ROBERTSONS FINE FOODS LIMITED

Company number SC491928

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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 Oct 2024 MR04 Satisfaction of charge SC4919280001 in full
20 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
20 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
20 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
20 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
08 Jan 2024 AP01 Appointment of Mr Thomas Wood as a director on 8 January 2024
04 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with updates
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
13 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
13 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
13 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
14 Feb 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
17 Jun 2022 AP01 Appointment of Mr Allan Russell Bowie as a director on 6 June 2022
17 Jun 2022 TM01 Termination of appointment of Allan Russell Bowie as a director on 6 June 2022
08 Jun 2022 AP01 Appointment of Mr Allan Russell Bowie as a director on 6 June 2022
08 Jun 2022 TM01 Termination of appointment of Nicholas Rodger Clark as a director on 3 June 2022
10 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
10 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
10 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21