Companies House does not verify the accuracy of the information filed

JOHN ROBERTSON & SONS HAMCURERS LIMITED

Company number SC022598

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AP01	Appointment of Mr Thomas Wood as a director on 8 January 2024	View PDF Appointment of Mr Thomas Wood as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Allan Russell Bowie as a director on 30 November 2023	View PDF Termination of appointment of Allan Russell Bowie as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
13 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
16 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Nicholas Rodger Clark as a director on 3 June 2022	View PDF Termination of appointment of Nicholas Rodger Clark as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Mr Allan Russell Bowie as a director on 6 June 2022	View PDF Appointment of Mr Allan Russell Bowie as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	MR04	Satisfaction of charge SC0225980011 in full	View PDF Satisfaction of charge SC0225980011 in full - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	SH19	Statement of capital on 4 April 2022 GBP 178,997	View PDF Statement of capital on 4 April 2022 GBP 178,997 - link opens in a new window - 6 pages (6 pages)
04 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Correction to statement of capital on forms SH19 & SH06 01/03/2022	View PDF Resolutions RES13 ‐ Correction to statement of capital on forms SH19 & SH06 01/03/2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 6 September 2021	View PDF Second filing of Confirmation Statement dated 6 September 2021 - link opens in a new window - 12 pages (12 pages)
04 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 6 September 2019	View PDF Second filing of Confirmation Statement dated 6 September 2019 - link opens in a new window - 8 pages (8 pages)
04 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 6 September 2018	View PDF Second filing of Confirmation Statement dated 6 September 2018 - link opens in a new window - 13 pages (13 pages)
04 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 6 September 2016	View PDF Second filing of Confirmation Statement dated 6 September 2016 - link opens in a new window - 13 pages (13 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement approved 04/03/2022	View PDF Resolutions RES13 ‐ Share purchase agreement approved 04/03/2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AD01	Registered office address changed from 88 Princes Street Ardrossan Ayrshire KA22 8DQ to Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm Dumfriesshire DG4 6RB on 7 March 2022	View PDF Registered office address changed from 88 Princes Street Ardrossan Ayrshire KA22 8DQ to Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm Dumfriesshire DG4 6RB on 7 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	PSC02	Notification of Browns Food Group Limited as a person with significant control on 4 March 2022	View PDF Notification of Browns Food Group Limited as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC07	Cessation of Iain Kerr Robertson as a person with significant control on 4 March 2022	View PDF Cessation of Iain Kerr Robertson as a person with significant control on 4 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Nicholas Rodger Clark as a director on 4 March 2022	View PDF Appointment of Nicholas Rodger Clark as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Wayne Godfrey as a director on 4 March 2022	View PDF Appointment of Wayne Godfrey as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of Barry Humphrey Robertson as a director on 4 March 2022	View PDF Termination of appointment of Barry Humphrey Robertson as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Iain Kerr Robertson as a director on 4 March 2022	View PDF Termination of appointment of Iain Kerr Robertson as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Patricia Bernadette Robertson as a director on 4 March 2022	View PDF Termination of appointment of Patricia Bernadette Robertson as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

JOHN ROBERTSON & SONS HAMCURERS LIMITED

Filter by category