ENTERPRISE FOODS LTD.



Company Documents

DateDescription
06/12/196 December 2019CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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18/11/1918 November 2019APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK

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30/06/1930 June 2019FULL ACCOUNTS MADE UP TO 30/06/19

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07/02/197 February 2019DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE NICOLE OUSMAN / 07/02/2019

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12/12/1812 December 2018CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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27/11/1827 November 2018APPOINTMENT TERMINATED, DIRECTOR AOIFE KENNY

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30/06/1830 June 2018FULL ACCOUNTS MADE UP TO 30/06/18

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20/02/1820 February 2018DIRECTOR APPOINTED MR ANDREW DAVID GARDNER

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02/01/182 January 2018APPOINTMENT TERMINATED, DIRECTOR JEREMY HINDS

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13/12/1713 December 2017DIRECTOR APPOINTED MRS AOIFE MARIA KENNY

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13/12/1713 December 2017CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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01/07/171 July 2017FULL ACCOUNTS MADE UP TO 01/07/17

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08/02/178 February 2017DIRECTOR APPOINTED MR GARRY JOHN CLARKE

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08/02/178 February 2017APPOINTMENT TERMINATED, DIRECTOR JASON MCBURNIE

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26/01/1726 January 2017REGISTERED OFFICE CHANGED ON 26/01/2017 FROM TECHNOLOGY BUILDING JAMES WATT AVENUE SCOT. ENT TECHNOLOGY PARK EAST KILBRIDE G75 0QD

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26/01/1726 January 2017REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
TECHNOLOGY BUILDING JAMES WATT AVENUE
SCOT. ENT TECHNOLOGY PARK
EAST KILBRIDE
G75 0QD

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06/12/166 December 2016CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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16/08/1616 August 2016DIRECTOR APPOINTED MR ANDREW IAIN PETERSON

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25/06/1625 June 2016FULL ACCOUNTS MADE UP TO 25/06/16

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20/06/1620 June 2016REGISTRATION OF A CHARGE / CHARGE CODE SC1549000014

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18/06/1618 June 2016REGISTRATION OF A CHARGE / CHARGE CODE SC1549000015

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29/04/1629 April 2016DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY BARNABY BURGESS / 04/04/2016

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27/04/1627 April 2016APPOINTMENT TERMINATED, DIRECTOR PAUL VANDRILL

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15/02/1615 February 2016APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN

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29/01/1629 January 2016APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN

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17/12/1517 December 2015Annual return made up to 6 December 2015 with full list of shareholders

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11/11/1511 November 2015DIRECTOR APPOINTED MR JASON MCBURNIE

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30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

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02/01/152 January 2015Annual return made up to 6 December 2014 with full list of shareholders

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31/12/1431 December 2014DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MATTHEW GOLTZ / 31/12/2014

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31/12/1431 December 2014DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE NICOLE OUSMAN / 31/12/2014

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31/12/1431 December 2014DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE NICOLE OUSMAN / 31/12/2014

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31/12/1431 December 2014DIRECTOR'S CHANGE OF PARTICULARS / PAUL VANDRILL / 31/12/2014

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31/12/1431 December 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY MOLONEY / 31/12/2014

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31/12/1431 December 2014DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MCCORMICK / 31/12/2014

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31/12/1431 December 2014DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GILES HINDS / 31/12/2014

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31/12/1431 December 2014DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY BARNABY BURGESS / 31/12/2014

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31/12/1431 December 2014DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MATTHEW GOLTZ / 31/12/2014

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31/12/1431 December 2014DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BROWN / 31/12/2014

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31/12/1431 December 2014APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKEE

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31/12/1431 December 2014APPOINTMENT TERMINATED, SECRETARY MARTIN MCKEE

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24/10/1424 October 2014DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 26/08/2014

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25/09/1425 September 2014DIRECTOR APPOINTED FREDERICK GOLTZ

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25/09/1425 September 2014DIRECTOR APPOINTED JAMIE NICOLE OUSMAN

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25/09/1425 September 2014DIRECTOR APPOINTED PAUL VANDRILL

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25/09/1425 September 2014DIRECTOR APPOINTED MR DAVID HENRY BARNABY BURGESS

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25/09/1425 September 2014DIRECTOR APPOINTED DEAN BROWN

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25/09/1425 September 2014DIRECTOR APPOINTED MR ROBERT ANTHONY MOLONEY

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09/09/149 September 2014STATEMENT OF COMPANY'S OBJECTS

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07/09/147 September 2014ADOPT ARTICLES 26/08/2014

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04/09/144 September 2014REGISTRATION OF A CHARGE / CHARGE CODE SC1549000013

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04/09/144 September 2014REGISTRATION OF A CHARGE / CHARGE CODE SC1549000012

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01/09/141 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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01/09/141 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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01/09/141 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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01/09/141 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

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07/01/147 January 2014Annual return made up to 6 December 2013 with full list of shareholders

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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12/12/1212 December 2012REGISTERED OFFICE CHANGED ON 12/12/2012 FROM SCOTTISH ENTERPRISE TECHNOLOGY PARK, JAMES WATT AVENUE EAST KILBRIDE GLASGOW G75 0BU

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12/12/1212 December 2012Annual return made up to 6 December 2012 with full list of shareholders

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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06/01/126 January 2012Annual return made up to 6 December 2011 with full list of shareholders

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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14/12/1014 December 2010Annual return made up to 6 December 2010 with full list of shareholders

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28/08/1028 August 2010PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11

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28/08/1028 August 2010PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7

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28/08/1028 August 2010PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8

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28/08/1028 August 2010PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10

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10/08/1010 August 2010STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9

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10/08/1010 August 2010STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5

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10/08/1010 August 2010STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6

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31/07/1031 July 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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24/06/1024 June 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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11/12/0911 December 2009Annual return made up to 6 December 2009 with full list of shareholders

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11/12/0911 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JACK MCKEE / 01/12/2009

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11/12/0911 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GILES HINDS / 01/12/2009

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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08/12/088 December 2008RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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28/06/0828 June 2008FULL ACCOUNTS MADE UP TO 28/06/08

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21/12/0721 December 2007RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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01/07/071 July 2007FULL ACCOUNTS MADE UP TO 01/07/07

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25/06/0725 June 2007NEW DIRECTOR APPOINTED

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16/06/0716 June 2007PARTIC OF MORT/CHARGE *****

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09/06/079 June 2007PARTIC OF MORT/CHARGE *****

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09/06/079 June 2007PARTIC OF MORT/CHARGE *****

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09/06/079 June 2007ALTERATION TO MORTGAGE/CHARGE

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09/06/079 June 2007ALTERATION TO MORTGAGE/CHARGE

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08/06/078 June 2007PARTIC OF MORT/CHARGE *****

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08/06/078 June 2007PARTIC OF MORT/CHARGE *****

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07/06/077 June 2007DIRECTOR RESIGNED

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07/06/077 June 2007DIRECTOR RESIGNED

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05/06/075 June 2007DEC MORT/CHARGE *****

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14/12/0614 December 2006RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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01/07/061 July 2006FULL ACCOUNTS MADE UP TO 01/07/06

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06/04/066 April 2006DIRECTOR RESIGNED

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20/03/0620 March 2006NEW DIRECTOR APPOINTED

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23/12/0523 December 2005RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005DEC MORT/CHARGE *****

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02/07/052 July 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/07/05

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03/05/053 May 2005NEW DIRECTOR APPOINTED

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03/05/053 May 2005NEW SECRETARY APPOINTED

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03/05/053 May 2005DIRECTOR RESIGNED

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03/05/053 May 2005SECRETARY RESIGNED

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13/12/0413 December 2004RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/047 December 2004ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05

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27/12/0327 December 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/12/03

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08/12/038 December 2003RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/12/038 December 2003RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003ALTERATION TO MORTGAGE/CHARGE

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18/10/0318 October 2003ALTERATION TO MORTGAGE/CHARGE

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15/10/0315 October 2003PARTIC OF MORT/CHARGE *****

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13/10/0313 October 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/10/0313 October 2003FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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03/03/033 March 2003NEW SECRETARY APPOINTED

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03/03/033 March 2003SECRETARY RESIGNED

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24/01/0324 January 2003DEC MORT/CHARGE *****

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09/01/039 January 2003NEW DIRECTOR APPOINTED

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28/12/0228 December 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/02

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18/12/0218 December 2002RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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13/12/0213 December 2002DIRECTOR RESIGNED

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06/08/026 August 2002NEW DIRECTOR APPOINTED

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12/06/0212 June 2002PARTIC OF MORT/CHARGE *****

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22/05/0222 May 2002NEW DIRECTOR APPOINTED

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22/05/0222 May 2002DIRECTOR RESIGNED

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25/04/0225 April 2002NEW SECRETARY APPOINTED

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25/04/0225 April 2002SECRETARY RESIGNED

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14/01/0214 January 2002COMPANY NAME CHANGED FOOD FROM SCOTLAND LIMITED CERTIFICATE ISSUED ON 14/01/02

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14/01/0214 January 2002COMPANY NAME CHANGED FOOD FROM SCOTLAND LIMITED CERTIFICATE ISSUED ON 14/01/02; RESOLUTION PASSED ON 03/08/01

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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20/12/0120 December 2001RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001NEW DIRECTOR APPOINTED

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07/06/017 June 2001REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 117 CADZOW STREET HAMILTON ML3 6JA

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09/03/019 March 2001NEW SECRETARY APPOINTED

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09/03/019 March 2001DIRECTOR RESIGNED

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09/03/019 March 2001DIRECTOR RESIGNED

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09/03/019 March 2001SECRETARY RESIGNED

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09/03/019 March 2001RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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19/10/0019 October 2000NEW SECRETARY APPOINTED

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19/10/0019 October 2000SECRETARY RESIGNED

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18/10/0018 October 2000NEW DIRECTOR APPOINTED

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18/10/0018 October 2000NEW DIRECTOR APPOINTED

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18/10/0018 October 2000NEW DIRECTOR APPOINTED

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10/10/0010 October 2000PARTIC OF MORT/CHARGE *****

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08/08/008 August 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/008 August 2000ADOPT ARTICLES 12/07/00

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13/01/0013 January 2000RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/01/9927 January 1999RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/02/989 February 1998REGISTERED OFFICE CHANGED ON 09/02/98 FROM: ATKINSON DONNELLY 20/24 BRANDON STREET HAMILTON ML3 6BZ

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09/02/989 February 1998REGISTERED OFFICE CHANGED ON 09/02/98 FROM: G OFFICE CHANGED 09/02/98 ATKINSON DONNELLY 20/24 BRANDON STREET HAMILTON ML3 6BZ

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05/02/985 February 1998RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/01/9714 January 1997RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/02/9613 February 1996RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/01/953 January 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/01/953 January 1995REGISTERED OFFICE CHANGED ON 03/01/95 FROM: 20-24 BRANDON STREET HAMILTON ML3 6BZ

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03/01/953 January 1995REGISTERED OFFICE CHANGED ON 03/01/95 FROM: G OFFICE CHANGED 03/01/95 20-24 BRANDON STREET HAMILTON ML3 6BZ

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30/12/9430 December 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/12/9430 December 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/12/9413 December 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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