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BERLIN FOOD COMPANY (EDINBURGH) LTD

Company number SC580998

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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 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
07 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
18 Dec 2023 AA01 Previous accounting period extended from 30 June 2023 to 30 November 2023
06 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
07 Mar 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 June 2022
15 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
22 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 August 2020
27 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
22 Oct 2020 AA Accounts for a dormant company made up to 31 August 2019
12 Aug 2020 AA01 Previous accounting period shortened from 30 November 2019 to 31 August 2019
16 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
06 Nov 2019 AD01 Registered office address changed from 6 West Wellbrae Crescent Hamilton ML3 8HE United Kingdom to 20 Bothwell Road Hamilton South Lanarkshire ML3 0AY on 6 November 2019
22 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
22 May 2019 MR01 Registration of charge SC5809980001, created on 10 May 2019
30 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-29
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
12 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
27 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
08 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-08
  • GBP 6