HAMLYNS OF SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-10 with updates |
| 11/04/2511 April 2025 | Full accounts made up to 2024-07-31 |
| 11/09/2411 September 2024 | Second filing of Confirmation Statement dated 2024-06-10 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 30/04/2430 April 2024 | Notification of Agri Food Holdings Limited as a person with significant control on 2024-04-05 |
| 30/04/2430 April 2024 | Cessation of Morning Foods Limited as a person with significant control on 2024-04-05 |
| 26/04/2426 April 2024 | Director's details changed for Mr Mark Thomas Cookson on 2024-04-26 |
| 26/04/2426 April 2024 | Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2024-04-26 |
| 26/04/2426 April 2024 | Secretary's details changed for Mr Mark Thomas Cookson on 2024-04-26 |
| 22/04/2422 April 2024 | Full accounts made up to 2023-07-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 27/04/2327 April 2023 | Termination of appointment of Peter Matthew Mellor as a secretary on 2023-04-27 |
| 27/04/2327 April 2023 | Appointment of Mr Mark Thomas Cookson as a director on 2023-04-27 |
| 27/04/2327 April 2023 | Appointment of Mr Mark Thomas Cookson as a secretary on 2023-04-27 |
| 27/04/2327 April 2023 | Termination of appointment of Peter Matthew Mellor as a director on 2023-04-27 |
| 26/04/2326 April 2023 | Full accounts made up to 2022-07-31 |
| 22/04/2222 April 2022 | Full accounts made up to 2021-07-31 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 07/04/207 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR JAMES JOHN LEA |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARR |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR PETER MATTHEW MELLOR |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 17/04/1917 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEA / 29/12/2018 |
| 12/12/1812 December 2018 | SECRETARY APPOINTED MR PETER MATTHEW MELLOR |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WARR |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORNING FOODS LIMITED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 12/07/1612 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEA / 01/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MEIKLE / 01/04/2016 |
| 18/04/1618 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WARR / 01/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARR / 01/04/2016 |
| 12/08/1512 August 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 14/07/1414 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WARR / 01/12/2013 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARR / 01/12/2013 |
| 14/07/1414 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 15/07/1315 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | AUDITOR'S RESIGNATION |
| 07/06/137 June 2013 | AUDITOR'S RESIGNATION |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 16/08/1216 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 12/09/1112 September 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 17 ROTHESAY PLACE EDINBURGH MIDLOTHIAN EH3 7SQ |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 29/07/1029 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALBERT CASTLE |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER BAXTER |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/02 |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 28/07/9828 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/973 October 1997 | NEW SECRETARY APPOINTED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | ALTER MEMO/ARTS 13/08/97 |
| 21/08/9721 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9721 August 1997 | ADOPT MEM AND ARTS 13/08/97 |
| 18/08/9718 August 1997 | COMPANY NAME CHANGED MACROCOM (440) LIMITED CERTIFICATE ISSUED ON 18/08/97 |
| 04/07/974 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company