EMPTY KITCHENS, FULL HEARTS. CIC

Company number SC659115

Date	Type	Description	View / Download
09 May 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	(3 pages)
17 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	(12 pages)
26 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	(11 pages)
08 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ The whole of the assets and undertaking of the company be transferred (for nil consideration) to empty kitchens full heaerts scio (charity number SC051638) on 1 june 2022 and that the directors are authorised to make arrangements for the company to be struck off the register of companies after completion of the transfer 27/06/2022	(3 pages)
26 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	(3 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	(11 pages)
12 Jan 2022	AP01	Appointment of Mrs Helen Clarkson Mullin as a director on 1 January 2022	(2 pages)
12 Jan 2022	AD01	Registered office address changed from 13 Ellangowan Terrace Edinburgh EH16 5TD Scotland to 3-11 3-11 West Granton Road Edinburgh EH5 1HG on 12 January 2022	(1 page)
28 Apr 2021	TM01	Termination of appointment of Rachel Lucy Steeg as a director on 27 April 2021	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	(3 pages)
07 Apr 2021	PSC08	Notification of a person with significant control statement	(2 pages)
07 Apr 2021	TM01	Termination of appointment of Emma Poulton Parley as a director on 26 March 2021	(1 page)
07 Apr 2021	TM01	Termination of appointment of Lewis Gabriel Mclachlan as a director on 7 April 2021	(1 page)
07 Apr 2021	PSC07	Cessation of Lewis Gabriel Mclachlan as a person with significant control on 7 April 2021	(1 page)
17 Mar 2021	MA	Memorandum and Articles of Association	(20 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
26 Feb 2021	TM01	Termination of appointment of Susan Margaret Booth as a director on 25 February 2021	(1 page)
25 Feb 2021	TM01	Termination of appointment of Jamie Kenneth Reid as a director on 24 February 2021	(1 page)
25 Feb 2021	TM01	Termination of appointment of Jennifer Wood as a director on 15 February 2021	(1 page)
25 Feb 2021	TM01	Termination of appointment of Erol Karacaoglu as a director on 22 February 2021	(1 page)
22 Feb 2021	PSC01	Notification of Lewis Gabriel Mclachlan as a person with significant control on 16 February 2021	(2 pages)
22 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 22 February 2021	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Heather Frances Reece Tully as a director on 21 February 2021	(1 page)
21 Jan 2021	AP01	Appointment of Ms Susan Margaret Booth as a director on 27 September 2020	(2 pages)