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KENNETH ALLAN WHOLESALE BUTCHERS LIMITED

Company number SC429087

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
29 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
11 Apr 2023 CH01 Director's details changed for Mr Kenneth George Allan on 7 April 2023
11 Apr 2023 CH01 Director's details changed for Mr Kenneth G Allan on 7 April 2023
05 Apr 2023 AD01 Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH to 17 Perth Street Blairgowrie Perthshire PH10 6DQ on 5 April 2023
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
31 Mar 2022 PSC04 Change of details for Mrs Christine Allan as a person with significant control on 31 March 2022
04 Feb 2022 SH10 Particulars of variation of rights attached to shares
04 Feb 2022 SH10 Particulars of variation of rights attached to shares
04 Feb 2022 SH10 Particulars of variation of rights attached to shares
04 Feb 2022 SH08 Change of share class name or designation
04 Feb 2022 MA Memorandum and Articles of Association
04 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2022 AP01 Appointment of Laurie Anne Allan as a director on 1 February 2022
02 Feb 2022 AP01 Appointment of Lynsey Jane Allan as a director on 1 February 2022
02 Feb 2022 AP01 Appointment of Mr Stuart Neil Allan as a director on 1 February 2022
28 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Sep 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates