BRAEHEAD FOODS LIMITED filing history - Find and update company information

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BRAEHEAD FOODS LIMITED

Company number SC193995

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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)
05 Feb 2024	PSC07	Cessation of Anthony William Reynolds as a person with significant control on 28 September 2023	View PDF Cessation of Anthony William Reynolds as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC02	Notification of Reynolds Catering Supplies Limited as a person with significant control on 26 September 2023	View PDF Notification of Reynolds Catering Supplies Limited as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	PSC01	Notification of Anthony William Reynolds as a person with significant control on 28 September 2023	View PDF Notification of Anthony William Reynolds as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC07	Cessation of David Craig Stevenson as a person with significant control on 28 September 2023	View PDF Cessation of David Craig Stevenson as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	466(Scot)	Alterations to floating charge 9	View PDF Alterations to floating charge 9 - link opens in a new window - 13 pages (13 pages)
12 Oct 2023	AP01	Appointment of Mr Antony William Reynolds as a director on 26 September 2023	View PDF Appointment of Mr Antony William Reynolds as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Andrew Austin as a director on 26 September 2023	View PDF Appointment of Andrew Austin as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	466(Scot)	Alterations to floating charge SC1939950011	View PDF Alterations to floating charge SC1939950011 - link opens in a new window - 13 pages (13 pages)
11 Oct 2023	466(Scot)	Alterations to floating charge SC1939950011	View PDF Alterations to floating charge SC1939950011 - link opens in a new window - 13 pages (13 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	TM02	Termination of appointment of Margaret Ann Stephen as a secretary on 26 September 2023	View PDF Termination of appointment of Margaret Ann Stephen as a secretary on 26 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of David Craig Stevenson as a director on 26 September 2023	View PDF Termination of appointment of David Craig Stevenson as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Bridget Stevenson as a director on 26 September 2023	View PDF Termination of appointment of Bridget Stevenson as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	MR04	Satisfaction of charge SC1939950010 in full	View PDF Satisfaction of charge SC1939950010 in full - link opens in a new window - 1 page (1 page)
05 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Oct 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
05 Oct 2023	MR01	Registration of charge SC1939950011, created on 26 September 2023	View PDF Registration of charge SC1939950011, created on 26 September 2023 - link opens in a new window - 23 pages (23 pages)
02 Aug 2023	AP01	Appointment of Mrs Gillian Rae as a director on 28 July 2023	View PDF Appointment of Mrs Gillian Rae as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Stuart George Campbell as a director on 28 April 2023	View PDF Termination of appointment of Stuart George Campbell as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM01	Termination of appointment of Andrew Malcolm Clark as a director on 28 July 2023	View PDF Termination of appointment of Andrew Malcolm Clark as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL

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