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BERLIN FOOD COMPANY (HAMILTON) LTD

Company number SC580996

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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 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with updates
26 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
09 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
20 Sep 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
16 Dec 2021 AD01 Registered office address changed from 20 Bothwell Road Hamilton ML3 0AY Scotland to 20 Bothwell Road Hamilton Lanarkshire ML3 0AY on 16 December 2021
13 Dec 2021 AD01 Registered office address changed from 60 Clove Mill Wynd Larkhall ML9 1NT Scotland to 20 Bothwell Road Hamilton ML3 0AY on 13 December 2021
23 Nov 2021 MR04 Satisfaction of charge SC5809960001 in full
10 Nov 2021 MR01 Registration of charge SC5809960002, created on 2 November 2021
08 Nov 2021 MR01 Registration of charge SC5809960001, created on 2 November 2021
25 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
06 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
17 Jun 2021 PSC04 Change of details for Mr Akram Mohammed as a person with significant control on 17 June 2021
05 Mar 2021 PSC04 Change of details for Mr Akram Mohammed as a person with significant control on 5 March 2021
05 Mar 2021 PSC04 Change of details for Mr Colin Mcwhinnie as a person with significant control on 5 March 2021
17 Feb 2021 PSC01 Notification of Akram Mohammed as a person with significant control on 8 November 2017
17 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
24 Sep 2020 AD01 Registered office address changed from 6 West Wellbrae Crescent Hamilton ML3 8HE United Kingdom to 60 Clove Mill Wynd Larkhall ML9 1NT on 24 September 2020
13 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
13 Nov 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
22 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
27 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
08 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-08
  • GBP 6