HAMLYNS OF SCOTLAND LIMITED: Filings
Overview
| Company Name | HAMLYNS OF SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC176949 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for HAMLYNS OF SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to Forvis Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on Oct 20, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2024 | 30 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 10, 2024 | 2 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Notification of Agri Food Holdings Limited as a person with significant control on Apr 05, 2024 | 2 pages | PSC02 | ||||||
Cessation of Morning Foods Limited as a person with significant control on Apr 05, 2024 | 1 pages | PSC07 | ||||||
Director's details changed for Mr Mark Thomas Cookson on Apr 26, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Mark Thomas Cookson on Apr 26, 2024 | 1 pages | CH03 | ||||||
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on Apr 26, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Jul 31, 2023 | 26 pages | AA | ||||||
Confirmation statement made on Jun 10, 2023 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Mark Thomas Cookson as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Mark Thomas Cookson as a secretary on Apr 27, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Peter Matthew Mellor as a secretary on Apr 27, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Peter Matthew Mellor as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Jul 31, 2022 | 25 pages | AA | ||||||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Jun 10, 2021 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Peter Matthew Mellor on Jun 10, 2021 | 2 pages | CH01 | ||||||
Full accounts made up to Jul 31, 2020 | 24 pages | AA | ||||||
Confirmation statement made on Jun 18, 2020 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2019 | 23 pages | AA | ||||||
Appointment of Mr Peter Matthew Mellor as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0