- Company Overview for SIMON HOWIE BUTCHERS LIMITED (SC248591)
- Filing history for SIMON HOWIE BUTCHERS LIMITED (SC248591)
- People for SIMON HOWIE BUTCHERS LIMITED (SC248591)
- Charges for SIMON HOWIE BUTCHERS LIMITED (SC248591)
- More for SIMON HOWIE BUTCHERS LIMITED (SC248591)
| 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) |
|---|---|---|---|
| 15 Feb 2016 | AP01 | Appointment of Mr Steven Lynn as a director on 15 February 2016 | |
| 15 Feb 2016 | AP01 | Appointment of Mr Michael Mccafferty as a director on 15 February 2016 | |
| 09 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
|
|
| 21 Feb 2015 | MR04 | Satisfaction of charge 2 in full | |
| 28 Oct 2014 | TM01 | Termination of appointment of William Rutherford Ovens as a director on 21 October 2014 | |
| 18 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
|
|
| 27 Mar 2014 | AP01 | Appointment of William Rutherford Ovens as a director | |
| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 27 Aug 2013 | MR01 | Registration of charge 2485910003 | |
| 07 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 13 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 09 Mar 2012 | TM01 | Termination of appointment of Andrew Staal as a director | |
| 04 Oct 2011 | AP01 | Appointment of Mr Andrew David Staal as a director | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 03 May 2011 | CH01 | Director's details changed for Gary Conacher on 30 April 2011 | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Apr 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 30 Apr 2010 | CH01 | Director's details changed for Gary Conacher on 30 April 2010 | |
| 03 Feb 2010 | AA | Full accounts made up to 30 April 2009 | |
| 30 Dec 2009 | AA01 | Current accounting period shortened from 30 April 2010 to 31 December 2009 | |
| 30 Apr 2009 | 363a | Return made up to 30/04/09; full list of members |