Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EAST LOTHIAN PRODUCE LIMITED

Company number SC185473

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Oct 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with updates
13 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
25 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
31 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
27 May 2020 PSC01 Notification of Christopher Richard Logan as a person with significant control on 31 March 2020
20 May 2020 PSC07 Cessation of William Logan as a person with significant control on 31 March 2020
20 May 2020 PSC01 Notification of Tracy Mccullagh as a person with significant control on 31 March 2020
20 May 2020 RP04CS01 Second filing of Confirmation Statement dated 29/04/2017
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
25 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with updates
03 Apr 2019 SH08 Change of share class name or designation
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 1,052.00
03 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
09 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 20/05/2020
17 May 2017 AP01 Appointment of Mrs Tracy Mccullagh as a director on 11 May 2017
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000