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FOOD HUB (NES) LTD

Company number SC620252

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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 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
18 Nov 2022 AA Accounts for a small company made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
07 Feb 2022 TM01 Termination of appointment of Patrick John Machray as a director on 6 October 2021
15 Oct 2021 AA Accounts for a small company made up to 31 March 2021
16 Aug 2021 AP01 Appointment of Mr Stanley Watt Morrice as a director on 12 May 2021
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
18 Dec 2020 TM01 Termination of appointment of John Harper as a director on 31 August 2020
18 Dec 2020 AP01 Appointment of Ms Donella Effie Beaton as a director on 31 August 2020
07 Oct 2020 AA Accounts for a small company made up to 31 March 2020
03 Sep 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
11 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
11 Feb 2020 PSC08 Notification of a person with significant control statement
11 Feb 2020 PSC07 Cessation of Patrick John Machray as a person with significant control on 5 February 2019
11 Feb 2020 PSC07 Cessation of Jennifer Fraser Craw as a person with significant control on 5 February 2019
27 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2019 CH01 Director's details changed for Mr John Harper on 23 May 2019
18 Jun 2019 AP01 Appointment of Mr Alan Michael Rowe as a director on 23 May 2019
18 Jun 2019 AP01 Appointment of Mr Neil Marcus Freckingham as a director on 23 May 2019
18 Jun 2019 AP01 Appointment of Mr Andrew Jonathan Lacey as a director on 23 May 2019
18 Jun 2019 AP01 Appointment of Mr John Harper as a director on 23 May 2019
18 Jun 2019 AP01 Appointment of Mr David Charles Kilshaw as a director on 23 May 2019
18 Jun 2019 AP01 Appointment of Mr William Alexander Dean as a director on 23 May 2019