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OCHIL FUDGE LTD

Company number SC568876

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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)
23 Jan 2025 AA Unaudited abridged accounts made up to 30 June 2024
02 Sep 2024 TM01 Termination of appointment of Richard Charles Crabtree as a director on 25 July 2024
01 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 14 June 2023
27 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
30 May 2024 AA Micro company accounts made up to 30 June 2023
19 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/07/2024
19 Jun 2023 TM01 Termination of appointment of Neil Mackinnon as a director on 26 May 2023
13 Apr 2023 AA Micro company accounts made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
04 May 2022 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
28 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
08 Apr 2021 SH10 Particulars of variation of rights attached to shares
08 Apr 2021 SH08 Change of share class name or designation
31 Mar 2021 MA Memorandum and Articles of Association
31 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 AP01 Appointment of Mr Richard Crabtree as a director on 24 February 2021
10 Mar 2021 AP01 Appointment of Mr Neil Mackinnon as a director on 24 February 2021
24 Jul 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
15 Mar 2019 AA Micro company accounts made up to 30 June 2018
12 Sep 2018 AD01 Registered office address changed from Unit 25 Alloa Trade Centre Bruce Street Alloa FK10 1RX Scotland to Unit 1 Millar Court Alloa Business Centre the Whinns Alloa Clackmannan FK10 3SA on 12 September 2018
25 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
04 Aug 2017 AD01 Registered office address changed from Forrester Lodge Inglewood Alloa Clackmannanshire FK10 2HU Scotland to Unit 25 Alloa Trade Centre Bruce Street Alloa FK10 1RX on 4 August 2017