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AB MEATS LOW WATERS LTD

Company number SC749454

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 Jan 2024	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	TM02	Termination of appointment of Dawn Hart as a secretary on 1 October 2023	View PDF Termination of appointment of Dawn Hart as a secretary on 1 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC07	Cessation of Dawn Rose Hart as a person with significant control on 1 October 2023	View PDF Cessation of Dawn Rose Hart as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AD01	Registered office address changed from 298-300 Maxwell Road Pollokshields Glasgow G41 1PJ to 185 Low Waters Road Hamilton ML3 7QQ on 31 October 2023	View PDF Registered office address changed from 298-300 Maxwell Road Pollokshields Glasgow G41 1PJ to 185 Low Waters Road Hamilton ML3 7QQ on 31 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AD01	Registered office address changed from 2 Straiton Drive Hamilton South Lanarkshire ML3 9ET Scotland to 298-300 Maxwell Road Pollokshields Glasgow G41 1PJ on 25 October 2023	View PDF Registered office address changed from 2 Straiton Drive Hamilton South Lanarkshire ML3 9ET Scotland to 298-300 Maxwell Road Pollokshields Glasgow G41 1PJ on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM01	Termination of appointment of Dawn Rose Hart as a director on 31 July 2023	View PDF Termination of appointment of Dawn Rose Hart as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
05 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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