- Company Overview for BRAEHEAD FOODS LIMITED (SC193995)
- Filing history for BRAEHEAD FOODS LIMITED (SC193995)
- People for BRAEHEAD FOODS LIMITED (SC193995)
- Charges for BRAEHEAD FOODS LIMITED (SC193995)
- More for BRAEHEAD FOODS LIMITED (SC193995)
| 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) |
|---|---|---|---|
| 06 Apr 2017 | AP01 | Appointment of Mr William Agnew as a director on 1 February 2017 | |
| 15 Mar 2017 | CS01 | Confirmation statement made on 4 March 2017 with updates | |
| 19 Jul 2016 | AA | Full accounts made up to 31 March 2016 | |
| 31 May 2016 | TM01 | Termination of appointment of Gavin Tennent as a director on 6 May 2016 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
|
|
| 27 Jan 2016 | MR04 | Satisfaction of charge 4 in full | |
| 14 Nov 2015 | MR04 | Satisfaction of charge 7 in full | |
| 14 Nov 2015 | MR04 | Satisfaction of charge 6 in full | |
| 05 Oct 2015 | AP01 | Appointment of Arlene Bonomi as a director on 21 September 2015 | |
| 05 Oct 2015 | AP01 | Appointment of Mr Gavin Tennent as a director on 21 September 2015 | |
| 04 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
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| 12 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
|
|
| 12 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
| 06 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
| 10 Sep 2012 | AA | Accounts for a medium company made up to 31 March 2012 | |
| 24 May 2012 | MISC | AA03 resolution to remove auditors - res date 16/04/12, removal date 01/05/12 | |
| 22 Mar 2012 | 466(Scot) | Alterations to floating charge 9 | |
| 13 Mar 2012 | MG01s | Particulars of a mortgage or charge / charge no: 9 | |
| 13 Mar 2012 | 466(Scot) | Alterations to floating charge 9 | |
| 13 Mar 2012 | 466(Scot) | Alterations to floating charge 1 | |
| 07 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
| 23 Sep 2011 | AA | Accounts for a medium company made up to 31 March 2011 | |
| 07 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders |