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GREENCORE SCOTLAND LIMITED

Company number SC088803

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 17 pages (17 pages)
30 Jun 2014	AA	Full accounts made up to 27 September 2013	View PDF Full accounts made up to 27 September 2013 - link opens in a new window - 12 pages (12 pages)
20 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 54,400	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 54,400 - link opens in a new window - 8 pages (8 pages)
30 May 2013	TM01	Termination of appointment of Diane Walker as a director	View PDF Termination of appointment of Diane Walker as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	AP01	Appointment of Mr Alan Richard Williams as a director	View PDF Appointment of Mr Alan Richard Williams as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AA	Full accounts made up to 28 September 2012	View PDF Full accounts made up to 28 September 2012 - link opens in a new window - 11 pages (11 pages)
02 Apr 2013	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	AP01	Appointment of Ms. Jolene Anna Gacquin as a director ANNOTATION A second filed AP01 was registered on 02/04/2013.	View PDF Appointment of Ms. Jolene Anna Gacquin as a director ANNOTATION A second filed AP01 was registered on 02/04/2013. - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
20 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jun 2011	AA	Full accounts made up to 24 September 2010	View PDF Full accounts made up to 24 September 2010 - link opens in a new window - 11 pages (11 pages)
25 Feb 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Feb 2011	AP03	Appointment of Mr Michael Evans as a secretary	View PDF Appointment of Mr Michael Evans as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AP03	Appointment of Mr Michael Evans as a secretary	View PDF Appointment of Mr Michael Evans as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	TM02	Termination of appointment of William Barratt as a secretary	View PDF Termination of appointment of William Barratt as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2011	TM01	Termination of appointment of William Barratt as a director	View PDF Termination of appointment of William Barratt as a director - link opens in a new window - 1 page (1 page)
06 Jan 2011	AP01	Appointment of Ms Diane Walker as a director	View PDF Appointment of Ms Diane Walker as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	TM01	Termination of appointment of Anthony Hynes as a director	View PDF Termination of appointment of Anthony Hynes as a director - link opens in a new window - 1 page (1 page)
29 Jun 2010	TM01	Termination of appointment of Caroline Bergin as a director	View PDF Termination of appointment of Caroline Bergin as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP01	Appointment of Conor O'leary as a director	View PDF Appointment of Conor O'leary as a director - link opens in a new window - 3 pages (3 pages)
20 May 2010	CERTNM	Company name changed campsie spring scotland LIMITED\certificate issued on 20/05/10 CONNOT ‐	View PDF Company name changed campsie spring scotland LIMITED\certificate issued on 20/05/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-13 - link opens in a new window - 2 pages (2 pages)

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