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WILTSHIRE FARM FOODS (DUNDEE, PERTH AND ANGUS) LTD

Company number SC569231

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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)
19 Aug 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2025 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2025 DS01 Application to strike the company off the register
07 Jan 2025 AA Total exemption full accounts made up to 13 November 2024
14 Nov 2024 PSC07 Cessation of Graeme William Baird as a person with significant control on 13 November 2024
14 Nov 2024 PSC07 Cessation of Laura Baird as a person with significant control on 13 November 2024
14 Nov 2024 PSC02 Notification of Apetito Limited as a person with significant control on 13 November 2024
14 Nov 2024 TM01 Termination of appointment of Laura Baird as a director on 13 November 2024
14 Nov 2024 TM01 Termination of appointment of Graeme William Baird as a director on 13 November 2024
14 Nov 2024 AP01 Appointment of Mr Jonathan Paul Willis as a director on 13 November 2024
14 Nov 2024 AP01 Appointment of Mr Kevin John Rosevere as a director on 13 November 2024
14 Nov 2024 AD01 Registered office address changed from Raynes Park 2 Kinnear Square Laurencekirk Angus AB30 1UL Scotland to Unit 2 Station Place Forfar DD8 3TB on 14 November 2024
05 Nov 2024 AA01 Current accounting period extended from 31 October 2024 to 13 November 2024
04 Nov 2024 MR04 Satisfaction of charge SC5692310001 in full
25 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with updates
25 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
28 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
10 May 2023 AA Total exemption full accounts made up to 31 October 2022
13 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
11 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with updates
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
21 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
08 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates