Sandwich Factory (Scotland) LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2004)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
RANNOCH ADVENTURE LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | SC218346 |
| Record last updated | Tuesday, November 8, 2022 8:03:28 AM UTC |
| Official Address | 1 C/o W.D. Robb Co Royal Exchange Court 85 Queen Street Anderston/City There are 6 companies registered at this street |
| Postal Code | G13DB |
| Sector | Wholesale other food inc fish, etc. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 10, 2019 | Resignation of one Secretary (a woman) | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Dec 20, 2011 | Two appointments: a woman and a man | |
| Registry | Mar 16, 2011 | Second notification of strike-off action in london gazette | |
| Registry | Dec 16, 2010 | Return of final meeting received | |
| Registry | Dec 16, 2010 | Notice of final meeting of creditors | |
| Registry | May 29, 2009 | Resignation of a director | |
| Registry | Apr 24, 2009 | Resignation of one Training Consultant and one Director (a man) | |
| Registry | Jan 27, 2009 | Extraordinary resolution in creditors, voluntary liquidation | |
| Registry | Jan 27, 2009 | Change in situation or address of registered office | |
| Financials | May 29, 2008 | Annual accounts | |
| Registry | May 15, 2008 | Annual return | |
| Registry | May 15, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | May 15, 2008 | Change in situation or address of registered office | |
| Registry | May 15, 2008 | Register of members | |
| Financials | Jul 26, 2007 | Annual accounts | |
| Registry | Jun 13, 2007 | Annual return | |
| Registry | Apr 16, 2007 | Change in situation or address of registered office | |
| Registry | Jan 29, 2007 | Appointment of a director | |
| Registry | Jan 26, 2007 | Appointment of a man as Investor and Director | |
| Financials | Nov 30, 2006 | Annual accounts | |
| Registry | May 23, 2006 | Annual return | |
| Registry | Nov 2, 2005 | Particulars of mortgage/charge | |
| Registry | Sep 2, 2005 | Particulars of mortgage/charge 14218... | |
| Financials | Jun 30, 2005 | Annual accounts | |
| Registry | Jun 27, 2005 | Company name change | |
| Registry | Jun 27, 2005 | Change of name certificate | |
| Registry | May 9, 2005 | Annual return | |
| Financials | Jul 8, 2004 | Annual accounts | |
| Registry | May 14, 2004 | Annual return | |
| Registry | Jun 20, 2003 | Resignation of a director | |
| Registry | Jun 17, 2003 | Resignation of one Investor, Foreign Trade Consul and one Director (a man) | |
| Registry | Jun 17, 2003 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jun 17, 2003 | Notice of change of directors or secretaries or in their particulars 14218... | |
| Registry | May 7, 2003 | Annual return | |
| Financials | Feb 20, 2003 | Annual accounts | |
| Registry | May 2, 2002 | Annual return | |
| Registry | Mar 25, 2002 | Change of accounting reference date | |
| Registry | Oct 5, 2001 | Resignation of a director | |
| Registry | Oct 5, 2001 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 4, 2001 | Resignation of one Senior Lecturer/Dep Director and one Director (a man) | |
| Registry | Sep 20, 2001 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 20, 2001 | Notice of change of directors or secretaries or in their particulars 14218... | |
| Registry | Apr 25, 2001 | Resignation of a secretary | |
| Registry | Apr 23, 2001 | Five appointments: a person and 4 men | |
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