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SOLWAY CATERING DISTRIBUTIONS LIMITED

Company number SC352555

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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)
27 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
07 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
02 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
22 Feb 2023 SH08 Change of share class name or designation
22 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised share capital of company be dispensed with and limits applied to directors authority 17/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with updates
04 Jan 2023 PSC04 Change of details for Mrs Refika Yeliz Akdeniz as a person with significant control on 1 December 2022
04 Jan 2023 PSC04 Change of details for Mr Mehmet Akdeniz as a person with significant control on 1 December 2022
21 Dec 2022 CH01 Director's details changed for Mr Mehmet Akdeniz on 1 December 2022
19 Dec 2022 AD01 Registered office address changed from PO Box 24072 Sc352555: Companies House Default Address Edinburgh EH3 1FD to 121a Central Avenue Gretna Dumfries & Galloway DG16 5AQ on 19 December 2022
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2022 RP05 Registered office address changed to PO Box 24072, Sc352555: Companies House Default Address, Edinburgh, EH3 1FD on 18 August 2022
18 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
18 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
17 May 2017 AA Total exemption full accounts made up to 31 December 2016