FINDLATER'S FINE FOODS OF LINLITHGOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Director's details changed for Mr Martin Findlater Henderson on 2025-07-14 |
| 17/07/2517 July 2025 New | Change of details for Mr Martin Findlater Henderson as a person with significant control on 2025-07-14 |
| 17/07/2517 July 2025 New | Change of details for Sara Jane Liston Henderson as a person with significant control on 2025-07-14 |
| 17/07/2517 July 2025 New | Director's details changed for Mrs Sara Jane Liston Henderson on 2025-07-14 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 28/12/2428 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Registered office address changed from Units 28-30, Block H E-Net Park Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF United Kingdom to Unit 28-30, Block H E-Net Industrial Estate Little Mill Business Park Linlithgow West Lothian EH49 7DA on 2023-06-30 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 06/04/236 April 2023 | Registered office address changed from St David's Church George Street Bathgate West Lothian EH48 1PH to Units 28-30, Block H E-Net Park Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on 2023-04-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-05-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / SARA HENDERSON / 01/12/2018 |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN FINDLATER HENDERSON / 01/12/2018 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENDERSON / 01/12/2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN FINDLATER HENDERSON |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA HENDERSON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/05/1618 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/06/154 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/05/1426 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN HENDERSON |
| 26/05/1426 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2494420011 |
| 03/06/133 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/07/1224 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 17/07/1217 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 17/07/1217 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 17/07/1217 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/07/1212 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/05/1218 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/05/1119 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/05/1023 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN HENDERSON / 31/03/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENDERSON / 31/03/2010 |
| 23/05/1023 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM FERRYBURN HOUSE ROSEBERY AVENUE SOUTH QUEENSFERRY |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/12/094 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 04/12/094 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/01/0920 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/12/0827 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/07/089 July 2008 | COMPANY NAME CHANGED SCOTCH BEEF DIRECT LIMITED CERTIFICATE ISSUED ON 14/07/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | NC INC ALREADY ADJUSTED 30/09/04 |
| 28/04/0528 April 2005 | £ NC 1000/10000 30/09/ |
| 03/11/043 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/10/047 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: THE OLD LIBRARY 13 KIRK LOAN EDINBURGH EH12 7HD |
| 09/06/049 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 15/05/0315 May 2003 | S366A DISP HOLDING AGM 14/05/03 |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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