SUPERFRY POTATOES LTD.

Company number SC034556

Date	Type	Description	View / Download
23 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 6,000	(3 pages)
01 Apr 2014	AD01	Registered office address changed from Ellersley House 30 Miller Road Ayr KA7 2AY on 1 April 2014	(1 page)
01 Apr 2014	CERTNM	Company name changed john B. hinds LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution	(3 pages)
14 Jan 2014	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
01 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 6,000	(3 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
02 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(4 pages)
20 Aug 2012	AP01	Appointment of Mr John Cameron Trainer as a director	(3 pages)
20 Aug 2012	AP01	Appointment of Mr Kenneth William Capie Trainer as a director	(3 pages)
20 Aug 2012	AD01	Registered office address changed from 78 Clynder Street Ibrox Glasgow G51 2EP on 20 August 2012	(2 pages)
20 Aug 2012	TM02	Termination of appointment of James Hinds as a secretary	(2 pages)
20 Aug 2012	TM01	Termination of appointment of James Hinds as a director	(2 pages)
07 Dec 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(3 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
04 Nov 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(3 pages)
04 Nov 2010	CH01	Director's details changed for James Douglas Wallace Hinds on 31 October 2009	(2 pages)
04 Nov 2010	CH03	Secretary's details changed for James Douglas Wallace Hinds on 31 October 2009	(1 page)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
17 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(3 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
02 Sep 2009	288b	Appointment terminated director barbara hinds	(1 page)
09 Dec 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
26 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
22 Nov 2007	363s	Return made up to 18/09/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)