FOOD AND DRINK MERCHANTS LTD: Filings

  • Overview

    Company NameFOOD AND DRINK MERCHANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC402777
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FOOD AND DRINK MERCHANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 01, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 1
    SH01
    capitalJul 08, 2015

    Statement of capital on Aug 22, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Termination of appointment of Claire Stevens as a director

    1 pagesTM01

    Appointment of Mr Bradley Stevens as a director

    2 pagesAP01

    Annual return made up to Jul 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital following an allotment of shares on Sep 17, 2013

    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    6 pagesAA

    Registered office address changed from * C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland* on Jul 06, 2012

    1 pagesAD01

    Annual return made up to Jul 01, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed henderson loggie (2) LTD\certificate issued on 05/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 05, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2012

    RES15

    Appointment of Mrs Claire Stevens as a director

    2 pagesAP01

    Termination of appointment of Karen Campbell as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed food and drink merchants LTD\certificate issued on 30/01/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jan 30, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 02, 2011

    RES15

    Appointment of Mrs Karen Campbell as a director

    2 pagesAP01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Jul 07, 2011

    1 pagesAD01

    Termination of appointment of James Mcmeekin as a director

    1 pagesTM01

    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