Sco-Fro Group Limited

Company Name	Sco-Fro Group Limited
Company Status	Active
Company Number	SC057644
Category	Private Limited Company
Incorporation Date	25 April 1975(49 years ago)
Previous Name	Sco-Fro Foods Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Iain Alasdair Beaton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(26 years after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	229 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr Ian Dellow Hetherington
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 February 2021(45 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	229 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr Hiroyuki Shinkai
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	20 February 2021(45 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	229 St Vincent Street Glasgow G2 5QY Scotland

Secretary Name	Mr Brian Fagan
Status	Current
Appointed	10 December 2021(46 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	229 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Robert Miller Stuart
Nationality	British
Status	Resigned
Appointed	31 December 1989(14 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 February 1990)
Role	Company Director
Correspondence Address	10 Orchard Toll Edinburgh Midlothian EH4 3JF Scotland

Director Name	Deirdre Bernard
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(14 years, 8 months after company formation)
Appointment Duration	30 years, 4 months (resigned 23 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	229 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Stanley Ian Bernard
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(14 years, 8 months after company formation)
Appointment Duration	31 years, 1 month (resigned 20 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	229 St Vincent Street Glasgow G2 5QY Scotland

Secretary Name	Stanley Ian Bernard
Nationality	British
Status	Resigned
Appointed	31 December 1989(14 years, 8 months after company formation)
Appointment Duration	31 years, 1 month (resigned 20 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	229 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr James Campbell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(16 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 June 2002)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	4/6 Ochil Road Menstrie Clackmannanshire FK11 7BW Scotland

Director Name	Mrs Sonja Geraldine Bader
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(17 years, 8 months after company formation)
Appointment Duration	29 years, 2 months (resigned 25 February 2022)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	229 St Vincent Street Glasgow G2 5QY Scotland

Director Name	John Story Colin Liddell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(20 years, 9 months after company formation)
Appointment Duration	25 years (resigned 20 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	229 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Stewart Macliver
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(30 years after company formation)
Appointment Duration	6 years, 3 months (resigned 05 August 2011)
Role	Sales And Marketing
Country of Residence	Scotland
Correspondence Address	229 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Michael Murphy
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(32 years after company formation)
Appointment Duration	6 years, 9 months (resigned 30 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	229 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Adam Ben Bernard
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(32 years after company formation)
Appointment Duration	13 years, 9 months (resigned 20 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	229 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Mike Gerard Mitchell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(35 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 January 2013)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	229 St Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr Bhaven Lalji Dayaram Pandit
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2021(45 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	229 St Vincent Street Glasgow G2 5QY Scotland

Contact

Website	www.scofro.com/
Telephone	0141 2237711
Telephone region	Glasgow

Location

Registered Address	229 St Vincent Street Glasgow G2 5QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£22,098,894
Gross Profit	£2,419,678
Net Worth	£3,023,130
Cash	£33,933
Current Liabilities	£6,455,624

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

9 April 1998	Delivered on: 20 April 1998 Satisfied on: 5 March 2003 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 225-229 st vincent street,glasgow. Fully Satisfied
4 October 1991	Delivered on: 18 October 1991 Satisfied on: 5 March 2003 Persons entitled: Barclays Bank PLC Classification: Floting charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 October 1986	Delivered on: 27 October 1986 Satisfied on: 14 May 1990 Persons entitled: Chartered Trust Public Limited Company Classification: Aircraft mortgage Secured details: Â£15000. Particulars: Aircraft type: grumman AA5B reg marks G.bjaj serial no AA5B-1177. Fully Satisfied
7 December 1984	Delivered on: 19 December 1984 Satisfied on: 8 November 1991 Persons entitled: Standard Chartered Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 6 and 19 of the robert leonard in dustrial centre,kirkhill ind estate dyce,aberdeen. Fully Satisfied
9 June 2011	Delivered on: 20 June 2011 Satisfied on: 6 March 2015 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
1 March 2011	Delivered on: 9 March 2011 Satisfied on: 6 March 2015 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects extending to 6,071.64 square metres at holmpark industrial estate minnigaff newton stewart KRK8205. Fully Satisfied
12 January 2011	Delivered on: 18 January 2011 Satisfied on: 6 March 2015 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 September 2008	Delivered on: 13 September 2008 Satisfied on: 9 April 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
18 March 2008	Delivered on: 8 April 2008 Satisfied on: 26 February 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6071.64 square metres of ground within the holmpark industrial estate, minnigaff, newton stewart. Fully Satisfied
31 January 2003	Delivered on: 6 February 2003 Satisfied on: 26 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 225/229 st vincent street, glasgow. Fully Satisfied
8 January 2003	Delivered on: 14 January 2003 Satisfied on: 1 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 March 1978	Delivered on: 16 March 1968 Satisfied on: 23 October 1991 Persons entitled: Standard Chartered Bank Limited Classification: Bond and floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 December 2014	Delivered on: 4 December 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 6071.64 square metres at holmpark industrial estate, minnigaff, newton stewart registered krk 8205. Outstanding
25 November 2014	Delivered on: 3 December 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

4 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
15 December 2023	Termination of appointment of Bhaven Lalji Dayaram Pandit as a director on 15 December 2023 (1 page)
19 May 2023	Full accounts made up to 31 December 2022 (29 pages)
4 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (31 pages)
25 February 2022	Termination of appointment of Sonja Geraldine Bader as a director on 25 February 2022 (1 page)
30 December 2021	Confirmation statement made on 29 December 2021 with no updates (3 pages)
22 December 2021	Full accounts made up to 30 April 2021 (32 pages)
10 December 2021	Appointment of Mr Brian Fagan as a secretary on 10 December 2021 (2 pages)
27 October 2021	Director's details changed for Mr Iain Alasdair Beaton on 25 October 2021 (2 pages)
27 May 2021	Current accounting period shortened from 30 April 2022 to 31 December 2021 (1 page)
23 February 2021	Memorandum and Articles of Association (9 pages)
23 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 February 2021	Termination of appointment of John Story Colin Liddell as a director on 20 February 2021 (1 page)
22 February 2021	Termination of appointment of Adam Ben Bernard as a director on 20 February 2021 (1 page)
22 February 2021	Appointment of Mr Bhaven Lalji Dayaram Pandit as a director on 20 February 2021 (2 pages)
22 February 2021	Appointment of Mr Ian Dellow Hetherington as a director on 20 February 2021 (2 pages)
22 February 2021	Appointment of Mr Hiroyuki Shinkai as a director on 20 February 2021 (2 pages)
22 February 2021	Termination of appointment of Stanley Ian Bernard as a director on 20 February 2021 (1 page)
22 February 2021	Termination of appointment of Stanley Ian Bernard as a secretary on 20 February 2021 (1 page)
18 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
15 February 2021	Notification of Interlock Investments Limited as a person with significant control on 31 December 2016 (2 pages)
15 February 2021	Cessation of Stanley Ian Bernard as a person with significant control on 31 December 2016 (1 page)
24 September 2020	Full accounts made up to 30 April 2020 (32 pages)
20 May 2020	Termination of appointment of Deirdre Bernard as a director on 23 April 2020 (1 page)
24 January 2020	Full accounts made up to 30 April 2019 (29 pages)
3 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
4 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
31 August 2018	Full accounts made up to 30 April 2018 (28 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
19 October 2017	Full accounts made up to 30 April 2017 (28 pages)
19 October 2017	Full accounts made up to 30 April 2017 (28 pages)
31 January 2017	Full accounts made up to 30 April 2016 (33 pages)
31 January 2017	Full accounts made up to 30 April 2016 (33 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000,000 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000,000 (6 pages)
13 November 2015	Full accounts made up to 30 April 2015 (25 pages)
13 November 2015	Full accounts made up to 30 April 2015 (25 pages)
6 March 2015	Satisfaction of charge 14 in full (4 pages)
6 March 2015	Satisfaction of charge 14 in full (4 pages)
6 March 2015	Satisfaction of charge 15 in full (4 pages)
6 March 2015	Satisfaction of charge 16 in full (4 pages)
6 March 2015	Satisfaction of charge 16 in full (4 pages)
6 March 2015	Satisfaction of charge 15 in full (4 pages)
23 January 2015	Full accounts made up to 30 April 2014 (27 pages)
23 January 2015	Full accounts made up to 30 April 2014 (27 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000,000 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000,000 (6 pages)
4 December 2014	Registration of charge SC0576440018, created on 3 December 2014 (13 pages)
4 December 2014	Registration of charge SC0576440018, created on 3 December 2014 (13 pages)
4 December 2014	Registration of charge SC0576440018, created on 3 December 2014 (13 pages)
3 December 2014	Registration of charge SC0576440017, created on 25 November 2014 (16 pages)
3 December 2014	Registration of charge SC0576440017, created on 25 November 2014 (16 pages)
4 April 2014	Full accounts made up to 30 April 2013 (26 pages)
4 April 2014	Full accounts made up to 30 April 2013 (26 pages)
10 February 2014	Termination of appointment of Michael Murphy as a director (1 page)
10 February 2014	Termination of appointment of Michael Murphy as a director (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000,000 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000,000 (6 pages)
4 February 2013	Termination of appointment of Mike Mitchell as a director (1 page)
4 February 2013	Termination of appointment of Mike Mitchell as a director (1 page)
29 January 2013	Full accounts made up to 30 April 2012 (27 pages)
29 January 2013	Full accounts made up to 30 April 2012 (27 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
30 January 2012	Full accounts made up to 30 April 2011 (27 pages)
30 January 2012	Full accounts made up to 30 April 2011 (27 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 August 2011	Alterations to floating charge 16 (5 pages)
8 August 2011	Alterations to floating charge 16 (5 pages)
8 August 2011	Alterations to floating charge 14 (5 pages)
8 August 2011	Alterations to floating charge 14 (5 pages)
5 August 2011	Termination of appointment of Stewart Macliver as a director (1 page)
5 August 2011	Termination of appointment of Stewart Macliver as a director (1 page)
24 June 2011	Duplicate mortgage certificatecharge no:16 (8 pages)
24 June 2011	Duplicate mortgage certificatecharge no:16 (7 pages)
24 June 2011	Duplicate mortgage certificatecharge no:16 (8 pages)
24 June 2011	Duplicate mortgage certificatecharge no:16 (7 pages)
20 June 2011	Particulars of a mortgage or charge / charge no: 16 (7 pages)
20 June 2011	Particulars of a mortgage or charge / charge no: 16 (7 pages)
11 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
11 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
1 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
1 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
28 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
28 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
28 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
28 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Appointment of Mike Gerard Mitchell as a director (2 pages)
7 January 2011	Appointment of Mike Gerard Mitchell as a director (2 pages)
6 December 2010	Full accounts made up to 30 April 2010 (28 pages)
6 December 2010	Full accounts made up to 30 April 2010 (28 pages)
29 January 2010	Full accounts made up to 30 April 2009 (28 pages)
29 January 2010	Full accounts made up to 30 April 2009 (28 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Iain Alasdair Beaton on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Stanley Ian Bernard on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Sonja Geraldine Bader on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Michael Murphy on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Deirdre Bernard on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stanley Ian Bernard on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Stewart Macliver on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Deirdre Bernard on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stanley Ian Bernard on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Stanley Ian Bernard on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Adam Ben Bernard on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Stewart Macliver on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for John Story Colin Liddell on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stanley Ian Bernard on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Stewart Macliver on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stanley Ian Bernard on 5 November 2009 (1 page)
5 November 2009	Director's details changed for John Story Colin Liddell on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stanley Ian Bernard on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Sonja Geraldine Bader on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Adam Ben Bernard on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Michael Murphy on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Deirdre Bernard on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Iain Alasdair Beaton on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for John Story Colin Liddell on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Stanley Ian Bernard on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Iain Alasdair Beaton on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Sonja Geraldine Bader on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Adam Ben Bernard on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stanley Ian Bernard on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Michael Murphy on 5 November 2009 (2 pages)
4 March 2009	Accounts for a medium company made up to 30 April 2008 (26 pages)
4 March 2009	Accounts for a medium company made up to 30 April 2008 (26 pages)
22 January 2009	Return made up to 31/12/08; full list of members (6 pages)
22 January 2009	Return made up to 31/12/08; full list of members (6 pages)
22 January 2009	Director's change of particulars / sonja stewart / 12/09/2008 (1 page)
22 January 2009	Director's change of particulars / sonja stewart / 12/09/2008 (1 page)
22 January 2009	Director's change of particulars / michael murphy / 22/01/2009 (1 page)
22 January 2009	Director's change of particulars / michael murphy / 22/01/2009 (1 page)
30 September 2008	Alterations to floating charge 10 (5 pages)
30 September 2008	Alterations to floating charge 10 (5 pages)
20 September 2008	Alterations to floating charge 13 (5 pages)
20 September 2008	Alterations to floating charge 13 (5 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
19 February 2008	Accounts for a medium company made up to 30 April 2007 (26 pages)
19 February 2008	Accounts for a medium company made up to 30 April 2007 (26 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
29 August 2007	Memorandum and Articles of Association (6 pages)
29 August 2007	Memorandum and Articles of Association (6 pages)
24 August 2007	Company name changed sco-fro foods LIMITED\certificate issued on 24/08/07 (2 pages)
24 August 2007	Company name changed sco-fro foods LIMITED\certificate issued on 24/08/07 (2 pages)
26 February 2007	Accounts for a medium company made up to 30 April 2006 (26 pages)
26 February 2007	Accounts for a medium company made up to 30 April 2006 (26 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 February 2006	Full accounts made up to 30 April 2005 (27 pages)
22 February 2006	Full accounts made up to 30 April 2005 (27 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
28 February 2005	Accounts for a medium company made up to 30 April 2004 (27 pages)
28 February 2005	Accounts for a medium company made up to 30 April 2004 (27 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
11 January 2004	Return made up to 31/12/03; full list of members (8 pages)
11 January 2004	Return made up to 31/12/03; full list of members (8 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
23 September 2003	Full accounts made up to 30 April 2003 (29 pages)
23 September 2003	Full accounts made up to 30 April 2003 (29 pages)
5 March 2003	Dec mort/charge * (4 pages)
5 March 2003	Dec mort/charge * (4 pages)
5 March 2003	Dec mort/charge * (4 pages)
5 March 2003	Dec mort/charge * (4 pages)
3 March 2003	Full accounts made up to 30 April 2002 (30 pages)
3 March 2003	Full accounts made up to 30 April 2002 (30 pages)
6 February 2003	Partic of mort/charge * (5 pages)
6 February 2003	Partic of mort/charge * (5 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 January 2003	Partic of mort/charge * (5 pages)
14 January 2003	Partic of mort/charge * (5 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
26 April 2002	Full accounts made up to 30 April 2001 (28 pages)
26 April 2002	Full accounts made up to 30 April 2001 (28 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2000	Full accounts made up to 30 April 2000 (25 pages)
5 December 2000	Full accounts made up to 30 April 2000 (25 pages)
10 February 2000	Full accounts made up to 30 April 1999 (25 pages)
10 February 2000	Full accounts made up to 30 April 1999 (25 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 1999	Full accounts made up to 30 April 1998 (25 pages)
14 January 1999	Full accounts made up to 30 April 1998 (25 pages)
12 January 1999	Return made up to 31/12/98; full list of members (8 pages)
12 January 1999	Return made up to 31/12/98; full list of members (8 pages)
16 June 1998	Registered office changed on 16/06/98 from: 30 george square glasgow G2 1EG (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 30 george square glasgow G2 1EG (1 page)
20 April 1998	Partic of mort/charge * (5 pages)
20 April 1998	Partic of mort/charge * (5 pages)
7 January 1998	Return made up to 31/12/97; no change of members (6 pages)
7 January 1998	Return made up to 31/12/97; no change of members (6 pages)
8 October 1997	Full accounts made up to 30 April 1997 (21 pages)
8 October 1997	Full accounts made up to 30 April 1997 (21 pages)
1 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1996	Accounts for a medium company made up to 30 April 1996 (21 pages)
16 October 1996	Accounts for a medium company made up to 30 April 1996 (21 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 October 1995	Accounts for a medium company made up to 30 April 1995 (21 pages)
30 October 1995	Accounts for a medium company made up to 30 April 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
29 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 February 1987	Return made up to 31/12/85; full list of members (6 pages)
26 February 1987	Return made up to 31/12/85; full list of members (6 pages)
25 April 1975	Incorporation (12 pages)
25 April 1975	Incorporation (12 pages)

Sco-Fro Group Limited

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Contact Data Scotland