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JAMES AITKEN & SONS (MEAT PRODUCTS) LIMITED

Company number SC311283

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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 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
28 Sep 2015 AA Full accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
14 Nov 2014 CH03 Secretary's details changed for Mrs Susan Mary Godfrey on 1 September 2014
14 Nov 2014 CH01 Director's details changed for Mrs Susan Mary Godfrey on 11 June 2014
18 Sep 2014 AA Full accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
04 Oct 2013 AP01 Appointment of Mr Alan George Hill as a director
08 Aug 2013 AA Full accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
20 Jul 2012 AA Full accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
17 Sep 2010 TM01 Termination of appointment of Martyn Godfrey as a director
27 Jul 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
02 Oct 2009 287 Registered office changed on 02/10/2009 from 151 st vincent street glasgow G2 5NJ
11 Sep 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 01/11/08; full list of members
11 Feb 2009 288c Director and secretary's change of particulars / susan godfrey / 01/01/2008
11 Feb 2009 288c Director's change of particulars / martyn godfrey / 08/01/2008
03 Dec 2008 288b Appointment terminated director david rutherford
30 Oct 2008 AA Full accounts made up to 31 December 2007
15 Nov 2007 363a Return made up to 01/11/07; full list of members