BRAMIK FOODS LIMITED

SC215108
AXWEL HOUSE 2 WESTERTON ROAD BROXBURN WEST LOTHIAN EH52 5AU

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 9 Buy now
28 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 officers Change of particulars for director (Mr Brian Hill) 2 Buy now
10 Nov 2023 officers Change of particulars for director (Mr Ian Douglas Mowatt) 2 Buy now
10 Nov 2023 accounts Annual Accounts 9 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 9 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2022 accounts Annual Accounts 9 Buy now
26 Feb 2021 accounts Annual Accounts 11 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2021 officers Termination of appointment of director (John Christopher James Reid) 1 Buy now
02 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Sep 2019 accounts Annual Accounts 11 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 10 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 accounts Annual Accounts 9 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2016 accounts Annual Accounts 8 Buy now
28 Jan 2016 annual-return Annual Return 7 Buy now
24 Dec 2015 accounts Amended Accounts 6 Buy now
13 Nov 2015 accounts Annual Accounts 7 Buy now
03 Feb 2015 annual-return Annual Return 7 Buy now
19 Nov 2014 accounts Annual Accounts 9 Buy now
12 Feb 2014 annual-return Annual Return 7 Buy now
12 Feb 2014 officers Change of particulars for director (Brian Hill) 2 Buy now
12 Nov 2013 accounts Annual Accounts 8 Buy now
25 Mar 2013 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
15 Feb 2013 annual-return Annual Return 7 Buy now
26 Nov 2012 accounts Annual Accounts 8 Buy now
21 Feb 2012 annual-return Annual Return 7 Buy now
29 Nov 2011 accounts Annual Accounts 9 Buy now
22 Apr 2011 officers Change of particulars for director (Mr Ian Douglas) 2 Buy now
21 Apr 2011 officers Termination of appointment of director (Michael Mcewan) 1 Buy now
21 Apr 2011 officers Appointment of director (Mr John Christopher James Reid) 2 Buy now
21 Apr 2011 officers Appointment of director (Mr Ian Douglas) 2 Buy now
07 Mar 2011 incorporation Memorandum Articles 10 Buy now
07 Mar 2011 resolution Resolution 2 Buy now
25 Feb 2011 annual-return Annual Return 6 Buy now
02 Nov 2010 accounts Annual Accounts 7 Buy now
28 Jan 2010 annual-return Annual Return 6 Buy now
28 Jan 2010 address Change Sail Address Company 1 Buy now
28 Jan 2010 officers Change of particulars for director (Brian Hill) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Michael John Mcewan) 2 Buy now
02 Nov 2009 officers Termination of appointment of secretary (As Company Services Limited) 1 Buy now
02 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Oct 2009 accounts Annual Accounts 9 Buy now
06 Apr 2009 annual-return Return made up to 26/01/09; full list of members 4 Buy now
26 Nov 2008 accounts Annual Accounts 6 Buy now
11 Apr 2008 annual-return Return made up to 26/01/08; full list of members 5 Buy now
07 Dec 2007 officers New secretary appointed 1 Buy now
07 Dec 2007 officers Secretary resigned 1 Buy now
22 Jun 2007 accounts Annual Accounts 6 Buy now
30 May 2007 officers New director appointed 2 Buy now
23 May 2007 officers Director resigned 1 Buy now
23 May 2007 officers Director resigned 1 Buy now
22 May 2007 capital Declaration of assistance for shares acquisition 5 Buy now
22 May 2007 resolution Resolution 2 Buy now
16 Feb 2007 annual-return Return made up to 26/01/07; full list of members 3 Buy now
17 Aug 2006 accounts Annual Accounts 6 Buy now
31 Jan 2006 annual-return Return made up to 26/01/06; full list of members 3 Buy now
10 Jan 2006 officers Secretary's particulars changed 1 Buy now
17 Nov 2005 officers New director appointed 2 Buy now
04 Jul 2005 accounts Annual Accounts 6 Buy now
26 Jan 2005 annual-return Return made up to 26/01/05; full list of members 9 Buy now
27 Jul 2004 accounts Annual Accounts 6 Buy now
30 Jun 2004 address Registered office changed on 30/06/04 from: 48 north castle street, edinburgh, midlothian EH2 3LX 1 Buy now
23 Jan 2004 annual-return Return made up to 26/01/04; full list of members 8 Buy now
25 Oct 2003 accounts Annual Accounts 6 Buy now
09 Sep 2003 mortgage Dec mort/charge ***** 4 Buy now
16 Apr 2003 mortgage Partic of mort/charge ***** 5 Buy now
03 Feb 2003 annual-return Return made up to 26/01/03; full list of members 8 Buy now
08 Oct 2002 accounts Annual Accounts 6 Buy now
01 Feb 2002 annual-return Return made up to 26/01/02; full list of members 6 Buy now
30 Nov 2001 accounts Accounting reference date extended from 31/01/02 to 28/02/02 1 Buy now
29 May 2001 capital Ad 01/03/01--------- £ si 24@1=24 £ ic 76/100 2 Buy now
16 Mar 2001 mortgage Partic of mort/charge ***** 6 Buy now
26 Jan 2001 incorporation Incorporation Company 31 Buy now