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CARDOWAN CREAMERIES LIMITED

Company number SC016247

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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)
10 Jun 2026 PSC05 Change of details for K.T.C (Edibles) Limited as a person with significant control on 10 June 2026
09 Apr 2026 CS01 Confirmation statement made on 2 April 2026 with no updates
11 Sep 2025 AA Full accounts made up to 31 December 2024
31 Jul 2025 MR04 Satisfaction of charge SC0162470006 in full
31 Jul 2025 MR04 Satisfaction of charge SC0162470005 in full
31 Jul 2025 MR04 Satisfaction of charge SC0162470004 in full
31 Jul 2025 MR04 Satisfaction of charge SC0162470003 in full
05 Jun 2025 MR01 Registration of charge SC0162470011, created on 3 June 2025
05 Jun 2025 MR01 Registration of charge SC0162470012, created on 3 June 2025
29 May 2025 466(Scot) Alterations to floating charge SC0162470007
29 May 2025 466(Scot) Alterations to floating charge SC0162470008
12 May 2025 MA Memorandum and Articles of Association
12 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2025 AP03 Appointment of Simone Louise Large as a secretary on 30 April 2025
08 May 2025 AP01 Appointment of Mr Michael David George as a director on 30 April 2025
08 May 2025 AA01 Current accounting period extended from 31 December 2025 to 31 March 2026
02 May 2025 MR01 Registration of charge SC0162470009, created on 30 April 2025
02 May 2025 MR01 Registration of charge SC0162470010, created on 30 April 2025
02 May 2025 466(Scot) Alterations to floating charge SC0162470007
02 May 2025 466(Scot) Alterations to floating charge SC0162470008
30 Apr 2025 MR01 Registration of charge SC0162470007, created on 30 April 2025
30 Apr 2025 MR01 Registration of charge SC0162470008, created on 30 April 2025
09 Apr 2025 CS01 Confirmation statement made on 2 April 2025 with no updates
26 Mar 2025 PSC05 Change of details for K.T.C (Edibles) Limited as a person with significant control on 16 March 2023
10 Jul 2024 AA Full accounts made up to 31 December 2023