Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Oct 2023 |
SH08 |
Change of share class name or designation
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12 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2023 |
AP01 |
Appointment of Mr Gary Hancock as a director on 14 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Patrick Martin Walsh as a director on 14 July 2023
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08 Nov 2022 |
PSC02 |
Notification of Lincoln Protein Holdings Limited as a person with significant control on 12 August 2021
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08 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jan 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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18 Aug 2021 |
MR01 |
Registration of charge SC6760000001, created on 12 August 2021
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02 Mar 2021 |
SH20 |
Statement by Directors
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02 Mar 2021 |
SH19 |
Statement of capital on 2 March 2021
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02 Mar 2021 |
CAP-SS |
Solvency Statement dated 26/02/21
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Mar 2021 |
SH08 |
Change of share class name or designation
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01 Mar 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2021 |
PSC07 |
Cessation of Ecs Nominees Limited as a person with significant control on 17 December 2020
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02 Feb 2021 |
PSC01 |
Notification of Fiona Anne Bogie as a person with significant control on 17 December 2020
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02 Feb 2021 |
PSC01 |
Notification of John Derek Thomson Bogie as a person with significant control on 17 December 2020
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from Whinnyhall Kinglassie Glenrothes Fife KY5 0UB United Kingdom to Mosspark Brasswell Dumfries DG1 4PH on 17 December 2020
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