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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)
23 Feb 2023 AA Full accounts made up to 31 March 2022
17 Jan 2023 TM01 Termination of appointment of John Sloan Harkins as a director on 17 January 2023
30 Mar 2022 AA Full accounts made up to 31 March 2021
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
17 Mar 2021 AA Full accounts made up to 31 March 2020
05 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
06 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital affirmed as 10,000 ordinary shares of £1.00 21/02/2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
14 Jan 2020 AP01 Appointment of Mrs Aileen Dick as a director on 13 January 2020
03 Jan 2020 AP01 Appointment of Mr John Sloan Harkins as a director on 3 January 2020
16 Dec 2019 TM01 Termination of appointment of Edward Faber as a director on 13 December 2019
25 Nov 2019 AP01 Appointment of Mr Stuart George Campbell as a director on 11 November 2019
05 Jun 2019 466(Scot) Alterations to floating charge SC1939950010
28 May 2019 466(Scot) Alterations to floating charge 1
28 May 2019 466(Scot) Alterations to floating charge 9
20 May 2019 AA Full accounts made up to 31 March 2019
15 Apr 2019 TM01 Termination of appointment of William Agnew as a director on 1 March 2019
05 Apr 2019 MR01 Registration of charge SC1939950010, created on 5 April 2019
15 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
28 Dec 2018 AA Full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
21 Mar 2018 AP01 Appointment of Mr Edward Faber as a director on 1 January 2018
20 Mar 2018 AP01 Appointment of Mr Andrew Malcolm Clark as a director on 1 January 2018
28 Dec 2017 AA Full accounts made up to 31 March 2017
17 Oct 2017 TM01 Termination of appointment of Arlene Bonomi as a director on 16 October 2017