SCOTLAND FOOD & DRINK

Company number SC329083

Date	Type	Description	View / Download
02 Sep 2020	AP01	Appointment of Miss Marion Maccormick as a director on 26 August 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Samantha Jane Faircliff as a director on 28 August 2019	(1 page)
19 Feb 2020	AP01	Appointment of Mrs Lucinda Emma Kate Bruce-Gardyne as a director on 29 January 2020	(2 pages)
18 Feb 2020	AP01	Appointment of Mrs Alison Anne Milne as a director on 29 January 2020	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Clive Geoffrey Willian Bruce as a director on 28 August 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Gareth Thomas Gilroy Baird as a director on 28 August 2019	(1 page)
16 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(6 pages)
11 Sep 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
10 Sep 2019	TM01	Termination of appointment of Daniel Cusick as a director on 30 June 2019	(1 page)
04 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(6 pages)
09 Oct 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
09 Oct 2018	TM01	Termination of appointment of David Charles Kilshaw as a director on 31 March 2018	(1 page)
08 Oct 2018	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 8 October 2018	(1 page)
08 Oct 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 8 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from 3 the Royal Highland Centre Ingliston Newbridge Midlothian EH28 8NB to 1F1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP on 1 October 2018	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
05 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
27 Sep 2017	AP01	Appointment of Miss Susan Jane Mcintyre as a director on 8 August 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Samantha Jane Faircliff as a director on 8 August 2017	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
22 Aug 2017	TM01	Termination of appointment of Alastair Charles Stewart Macphie as a director on 8 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Neil Laurie Stoddart as a director on 8 August 2017	(1 page)
02 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
29 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(4 pages)
26 Aug 2016	AP01	Appointment of James Withers as a director on 17 March 2016	(2 pages)