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MARY'S MEALS

Company number SC265941

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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)
03 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
03 Apr 2024 AD02 Register inspection address has been changed from Unit 6 Claremont Centre 39 Durham Street Glasgow Scotland G41 1BS United Kingdom to Units 10-13, Claremont Centre 39 Durham Street Glasgow Scotland G41 1BS
16 Jan 2024 TM02 Termination of appointment of Javaid Latif as a secretary on 16 January 2024
16 Jan 2024 AP03 Appointment of Ms Suzanne Elizabeth Harley as a secretary on 16 January 2024
02 Oct 2023 AP03 Appointment of Mr Javaid Latif as a secretary on 1 October 2023
02 Oct 2023 TM02 Termination of appointment of Alan Brown as a secretary on 30 September 2023
26 Jun 2023 AP01 Appointment of Mr Robert John Main as a director on 22 June 2023
24 Jun 2023 TM01 Termination of appointment of Emma Oddie as a director on 22 June 2023
06 Jun 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
28 Jun 2022 AP01 Appointment of Miss Clare Hunter as a director on 23 June 2022
16 Jun 2022 AA Full accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
14 Apr 2022 AD02 Register inspection address has been changed from Mary's Meals Units 10-13, Claremont Centre 39 Durham Street Glasgow G41 1BS Scotland to Unit 6 Claremont Centre 39 Durham Street Glasgow Scotland G41 1BS
11 Apr 2022 TM01 Termination of appointment of Charles Mcghee as a director on 31 March 2022
06 Dec 2021 AP03 Appointment of Mr Alan Brown as a secretary on 3 December 2021
03 Dec 2021 TM02 Termination of appointment of Ishbel Una Mcghie Smith as a secretary on 3 December 2021
03 Dec 2021 TM01 Termination of appointment of Ishbel Una Mcghie Smith as a director on 3 December 2021
03 Dec 2021 AP01 Appointment of Mrs Angela Jacqueline Duffy Thompson as a director on 3 December 2021
04 Oct 2021 AP01 Appointment of Miss Ellen Rafferty as a director on 23 September 2021
19 May 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
19 Apr 2021 AP01 Appointment of Dr Graham Paterson as a director on 25 March 2021
09 Jul 2020 AA Full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates