SCOTLAND FOOD & DRINK

SC329083
1F1, RATHO PARK ONE, 88 GLASGOW ROAD NEWBRIDGE EDINBURGH EH28 8PP

Documents

Documents
Date Category Description Pages
15 Nov 2024 officers Change of particulars for director (Stewart William Mccallum) 2 Buy now
01 Nov 2024 officers Appointment of director (Stewart William Mccallum) 2 Buy now
01 Nov 2024 officers Appointment of director (Mr John Chapman Dalley) 2 Buy now
01 Nov 2024 officers Termination of appointment of director (Susan Jane Mcintyre) 1 Buy now
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2024 officers Change of particulars for director (Mr Iain Anderson Stirling) 2 Buy now
16 Aug 2024 officers Change of particulars for director (Ms Alison Anne Milne) 2 Buy now
16 Aug 2024 officers Change of particulars for director (Miss Susan Jane Mcintyre) 2 Buy now
16 Aug 2024 officers Change of particulars for director (Mr Andrew James Mcgowan) 2 Buy now
16 Aug 2024 officers Change of particulars for director (Miss Marion Maccormick) 2 Buy now
27 Jun 2024 officers Termination of appointment of director (Gemma Ruth Gillespie) 1 Buy now
27 Jun 2024 officers Termination of appointment of director (Amanda Brown) 1 Buy now
15 Jan 2024 officers Appointment of director (Amanda Brown) 2 Buy now
15 Jan 2024 officers Appointment of director (Miss Gemma Ruth Gillespie) 2 Buy now
12 Jan 2024 officers Termination of appointment of director (Andrew Buchanan Malcolm) 1 Buy now
19 Dec 2023 accounts Annual Accounts 19 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 officers Appointment of director (Claire Bisset) 2 Buy now
19 Dec 2022 accounts Annual Accounts 15 Buy now
01 Nov 2022 officers Appointment of director (Iain Baxter) 2 Buy now
28 Sep 2022 officers Termination of appointment of director (James Withers) 1 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 officers Appointment of director (Mr Iain Anderson Stirling) 2 Buy now
18 Aug 2022 officers Appointment of director (Mr Andrew Buchanan Malcolm) 2 Buy now
30 May 2022 officers Termination of appointment of director (Alexander Victor Bruce) 1 Buy now
30 May 2022 officers Termination of appointment of director (Susan Margaret Cox) 1 Buy now
03 Mar 2022 officers Termination of appointment of director (Dennis Karl Overton) 1 Buy now
20 Dec 2021 accounts Annual Accounts 16 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 officers Appointment of director (Mr Quintin Stevens) 2 Buy now
15 Jun 2021 officers Termination of appointment of director (Rachel Ross) 1 Buy now
14 Jun 2021 officers Termination of appointment of director (Donald Robert Maclean) 1 Buy now
14 Jun 2021 officers Appointment of director (Mr Andrew James Mcgowan) 2 Buy now
11 May 2021 officers Appointment of director (Mr Andrew Charles Ley) 2 Buy now
07 Apr 2021 officers Termination of appointment of director (Keith Alexander Whyte) 1 Buy now
19 Mar 2021 accounts Annual Accounts 8 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 officers Appointment of director (Miss Marion Maccormick) 2 Buy now
02 Jul 2020 officers Termination of appointment of director (Samantha Jane Faircliff) 1 Buy now
19 Feb 2020 officers Appointment of director (Mrs Lucinda Emma Kate Bruce-Gardyne) 2 Buy now
18 Feb 2020 officers Appointment of director (Mrs Alison Anne Milne) 2 Buy now
12 Nov 2019 officers Termination of appointment of director (Clive Geoffrey Willian Bruce) 1 Buy now
12 Nov 2019 officers Termination of appointment of director (Gareth Thomas Gilroy Baird) 1 Buy now
16 Oct 2019 accounts Annual Accounts 6 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 officers Termination of appointment of director (Daniel Cusick) 1 Buy now
04 Dec 2018 accounts Annual Accounts 6 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Termination of appointment of director (David Charles Kilshaw) 1 Buy now
08 Oct 2018 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
08 Oct 2018 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2017 resolution Resolution 22 Buy now
05 Dec 2017 accounts Annual Accounts 16 Buy now
27 Sep 2017 officers Appointment of director (Miss Susan Jane Mcintyre) 2 Buy now
27 Sep 2017 officers Appointment of director (Samantha Jane Faircliff) 2 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 officers Termination of appointment of director (Alastair Charles Stewart Macphie) 1 Buy now
22 Aug 2017 officers Termination of appointment of director (Neil Laurie Stoddart) 1 Buy now
02 Dec 2016 accounts Annual Accounts 14 Buy now
29 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2016 officers Appointment of director (James Withers) 2 Buy now
24 Jun 2016 resolution Resolution 24 Buy now
08 Feb 2016 officers Appointment of director (Keith Whyte) 2 Buy now
08 Feb 2016 officers Appointment of director (Rachel Ross) 2 Buy now
12 Jan 2016 accounts Annual Accounts 13 Buy now
24 Nov 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Aug 2015 annual-return Annual Return 12 Buy now
23 Feb 2015 officers Appointment of director (Daniel Cusick) 3 Buy now
16 Feb 2015 accounts Annual Accounts 13 Buy now
23 Jan 2015 officers Termination of appointment of director (Catherine Linda Mcpherson) 1 Buy now
23 Jan 2015 officers Termination of appointment of director (Alan Hardie) 1 Buy now
23 Jan 2015 officers Termination of appointment of director (Raymond John Jones) 1 Buy now
02 Sep 2014 annual-return Annual Return 14 Buy now
02 Apr 2014 officers Appointment of director (Alexander Victor Bruce) 3 Buy now
02 Apr 2014 officers Appointment of director (Susan Margaret Cox) 3 Buy now
02 Apr 2014 officers Appointment of director (Mr Donald Robert Maclean) 3 Buy now
13 Feb 2014 accounts Annual Accounts 13 Buy now
02 Sep 2013 annual-return Annual Return 11 Buy now
22 Apr 2013 officers Appointment of director (Ms Catherine Linda Mcpherson) 3 Buy now
02 Apr 2013 officers Termination of appointment of director (Margaret Mcginlay) 1 Buy now
26 Mar 2013 officers Termination of appointment of director (Ian Urquhart) 1 Buy now
15 Feb 2013 accounts Annual Accounts 13 Buy now
22 Nov 2012 officers Appointment of director (Mr Alastair Charles Stewart Macphie) 3 Buy now
10 Sep 2012 annual-return Annual Return 11 Buy now
21 Jul 2012 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
21 Mar 2012 resolution Resolution 32 Buy now
15 Mar 2012 officers Termination of appointment of director (Iain Macsween) 1 Buy now
02 Mar 2012 accounts Annual Accounts 13 Buy now
05 Oct 2011 officers Change of particulars for corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
02 Sep 2011 annual-return Annual Return 12 Buy now
13 Jul 2011 officers Appointment of director (Mr Clive Geoffrey Willian Bruce) 2 Buy now
02 Mar 2011 accounts Annual Accounts 13 Buy now
01 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2011 officers Appointment of director (Mr Raymond John Jones) 2 Buy now
25 Jan 2011 officers Termination of appointment of director (Allan Burns) 1 Buy now
18 Aug 2010 annual-return Annual Return 10 Buy now
16 Aug 2010 officers Change of particulars for corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Margaret Ishbel Mcginlay) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Allan Burns) 2 Buy now