PAULS FOODS LIMITED
| Status | DISSOLVED |
| Company No. | SC013534 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 1925 |
| Age | 99 years, 2 months, 15 days |
| Jurisdiction | Scotland |
| Dissolution | 15 Jul 2013 |
| Years | 10 years, 9 months, 30 days |
SUMMARY
PAULS FOODS LIMITED is an dissolved private limited company with number SC013534. It was incorporated 99 years, 2 months, 15 days ago, on 27 February 1925 and it was dissolved 10 years, 9 months, 30 days ago, on 15 July 2013. The company address is Grant Thornton Grant Thornton, Glasgow, G2 7JZ.
Company Fillings
Liquidation voluntary return of final meeting scotland
Date: 15 Apr 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.26(Scot)
Documents
Legacy
Date: 23 May 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Aug 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 17 Jan 2001
Category: Address
Type: 287
Description: Registered office changed on 17/01/01 from: nettlehill road houstoun industrial estate livingston west lothian EH54 5DL
Documents
Resolution
Date: 04 Jan 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Dec 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Sep 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Sep 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 08 Sep 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 11 May 2000
Category: Annual-return
Type: 363a
Description: Return made up to 12/04/00; full list of members
Documents
Legacy
Date: 11 May 2000
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 11 May 2000
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Legacy
Date: 02 Jul 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jun 1999
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 22 Jun 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 21 Jun 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 04 May 1999
Category: Address
Type: 287
Description: Registered office changed on 04/05/99 from: eastbridge mills kirkcaldy KY1 2SR
Documents
Legacy
Date: 04 May 1999
Category: Annual-return
Type: 363a
Description: Return made up to 12/04/99; full list of members
Documents
Accounts with made up date
Date: 20 Oct 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 12 May 1998
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 23 Apr 1998
Category: Annual-return
Type: 363a
Description: Return made up to 12/04/98; full list of members
Documents
Legacy
Date: 03 Feb 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Feb 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 01 Oct 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 11 Jul 1997
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 07 Jul 1997
Category: Annual-return
Type: 363a
Description: Return made up to 12/04/97; full list of members
Documents
Accounts with made up date
Date: 16 Aug 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 13 Jun 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 13 Jun 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 17 Apr 1996
Category: Annual-return
Type: 363x
Description: Return made up to 12/04/96; full list of members
Documents
Accounts with made up date
Date: 16 Aug 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 09 May 1995
Category: Annual-return
Type: 363x
Description: Return made up to 12/04/95; full list of members
Documents
Legacy
Date: 09 Nov 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 09 Nov 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 09 Nov 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Resolution
Date: 07 Nov 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Nov 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Nov 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 21 Jun 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 27 Apr 1994
Category: Annual-return
Type: 363s
Description: Return made up to 12/04/94; no change of members
Documents
Accounts with made up date
Date: 30 Aug 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 23 Apr 1993
Category: Annual-return
Type: 363s
Description: Return made up to 12/04/93; full list of members
Documents
Legacy
Date: 31 Jan 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with made up date
Date: 24 Jul 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 21 Apr 1992
Category: Annual-return
Type: 363s
Description: Return made up to 12/04/92; no change of members
Documents
Legacy
Date: 21 Apr 1992
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 21/04/92
Documents
Accounts with made up date
Date: 12 May 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 12 May 1991
Category: Annual-return
Type: 363a
Description: Return made up to 12/04/91; no change of members
Documents
Accounts with accounts type full
Date: 01 May 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 01 May 1990
Category: Annual-return
Type: 363
Description: Return made up to 12/04/90; full list of members
Documents
Legacy
Date: 10 Jan 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Certificate change of name company
Date: 15 Dec 1989
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pauls cereals LIMITED\certificate issued on 18/12/89
Documents
Legacy
Date: 29 Nov 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 06 Nov 1989
Category: Annual-return
Type: 363
Description: Return made up to 05/10/89; full list of members
Documents
Accounts with accounts type full
Date: 19 Oct 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 13 Jul 1989
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 28 Feb 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 16 Jan 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 19 Oct 1988
Category: Annual-return
Type: 363
Description: Return made up to 05/10/88; full list of members
Documents
Accounts with accounts type full
Date: 19 Oct 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 16 Sep 1988
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 29 Jul 1987
Category: Annual-return
Type: 363
Description: Return made up to 02/07/87; full list of members
Documents
Accounts with accounts type full
Date: 29 Jul 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 16 Jan 1987
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type full
Date: 14 Jul 1986
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Legacy
Date: 14 Jul 1986
Category: Annual-return
Type: 363
Description: Return made up to 03/07/86; full list of members
Documents
Legacy
Date: 14 Jul 1986
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Miscellaneous
Date: 27 Feb 1925
Category: Miscellaneous
Type: MISC
Description: Certificate of incorporation
Documents
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