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THE BLOODY BRILLIANT FOOD CO LTD

Company number SC680694

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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 Oct 2022	TM01	Termination of appointment of Richard Gallicker as a director on 26 October 2022	View PDF Termination of appointment of Richard Gallicker as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AD01	Registered office address changed from The Old Post Office 2 Albert Place Dufftown Keith AB55 4AY Scotland to Wards House Wards Road Elgin IV30 1NL on 27 July 2022	View PDF Registered office address changed from The Old Post Office 2 Albert Place Dufftown Keith AB55 4AY Scotland to Wards House Wards Road Elgin IV30 1NL on 27 July 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CERTNM	Company name changed truerlein lunch box LIMITED\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-11	View PDF Company name changed truerlein lunch box LIMITED\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-11 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	PSC01	Notification of Mhairi-Ann Gallicker as a person with significant control on 10 February 2022	View PDF Notification of Mhairi-Ann Gallicker as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC01	Notification of Richard Gallicker as a person with significant control on 10 February 2022	View PDF Notification of Richard Gallicker as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CH01	Director's details changed for Mr Richard Gallicker on 8 February 2022	View PDF Director's details changed for Mr Richard Gallicker on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CH01	Director's details changed for Mrs Mhairi-Ann Gallicker on 8 February 2022	View PDF Director's details changed for Mrs Mhairi-Ann Gallicker on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Roger Geoffrey Sutherland Smith as a director on 8 February 2022	View PDF Termination of appointment of Roger Geoffrey Sutherland Smith as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	TM01	Termination of appointment of Ross Andrew Mcginn as a director on 8 February 2022	View PDF Termination of appointment of Ross Andrew Mcginn as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	PSC07	Cessation of Truerlein Limited as a person with significant control on 3 February 2022	View PDF Cessation of Truerlein Limited as a person with significant control on 3 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2022	AD01	Registered office address changed from 26-30 Marine Place Buckie Moray AB56 1UT United Kingdom to The Old Post Office 2 Albert Place Dufftown Keith AB55 4AY on 30 January 2022	View PDF Registered office address changed from 26-30 Marine Place Buckie Moray AB56 1UT United Kingdom to The Old Post Office 2 Albert Place Dufftown Keith AB55 4AY on 30 January 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AA01	Current accounting period shortened from 30 November 2021 to 30 September 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC02	Notification of Truerlein Limited as a person with significant control on 19 March 2021	View PDF Notification of Truerlein Limited as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC07	Cessation of Mhairi-Ann Gallicker as a person with significant control on 19 March 2021	View PDF Cessation of Mhairi-Ann Gallicker as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-12 GBP 100 - link opens in a new window - 12 pages (12 pages)

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