FRESHWAYS FOOD STORES (DUNDEE) LIMITED
Overview
| Company Name | FRESHWAYS FOOD STORES (DUNDEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC046417 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRESHWAYS FOOD STORES (DUNDEE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FRESHWAYS FOOD STORES (DUNDEE) LIMITED located?
| Registered Office Address | 78 Longtown Road Dundee DD4 8JU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRESHWAYS FOOD STORES (DUNDEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for FRESHWAYS FOOD STORES (DUNDEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Patrick Connolly as a secretary on Apr 09, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Scott Edward Malcolm as a director on Feb 02, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Edward Malcolm as a secretary on Feb 02, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Craig Douglas Tedford as a director on Apr 09, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Gibson Mclean as a director on Apr 09, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John William Scott-Adie as a director on Jun 06, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 9 pages | AA | ||||||||||
Who are the officers of FRESHWAYS FOOD STORES (DUNDEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, John Patrick | Secretary | 78 Longtown Road Dundee DD4 8JU | 245690940001 | |||||||
| MCLEAN, Colin Gibson | Director | 78 Longtown Road Dundee DD4 8JU | Scotland | British | Chief Executive | 205383080001 | ||||
| SCOTT-ADIE, Joan Martin | Director | 78 Longtown Road Dundee DD4 8JU | Scotland | British | Director | 109410002 | ||||
| TEDFORD, Craig Douglas | Director | 78 Longtown Road Dundee DD4 8JU | Scotland | British | Finance Director | 245134770001 | ||||
| HENRY, Stuart David | Secretary | Langholm Alyth PH11 8AS Blairgowrie Perthshire | British | 103720001 | ||||||
| KEY, Bryan Stephen | Secretary | 36 Dalkeith Road DD4 7JJ Dundee Angus | British | 1208850001 | ||||||
| MALCOLM, Scott Edward | Secretary | 78 Longtown Road Dundee DD4 8JU | British | C.A. | 102417640001 | |||||
| SHAW, Alexander | Secretary | 3 Douglas Street DD8 4HY Kirriemuir Angus | British | 57608370002 | ||||||
| HENRY, Stuart David | Director | Langholm Alyth PH11 8AS Blairgowrie Perthshire | British | Chartered Accountnat | 103720001 | |||||
| LANG, Charles Grubb | Director | North Inchmichael Errol | British | Wholesale Grocer | 103730001 | |||||
| MALCOLM, Scott Edward | Director | 78 Longtown Road Dundee DD4 8JU | Scotland | British | Director | 102417640001 | ||||
| MURDOCH, Alexander, Colonel | Director | 74b Grove Road West Ferry DD5 1JN Dundee Scotland | Scotland | British | Chief Executive | 103770002 | ||||
| SCOTT-ADIE, John William | Director | 78 Longtown Road Dundee DD4 8JU | United Kingdom | British | Director | 103750002 | ||||
| WALKER, David Charles | Director | 31 Dalrymple Terrace DD2 2DZ Dundee Tayside | United Kingdom | British | Chief Executive | 57074670001 |
Who are the persons with significant control of FRESHWAYS FOOD STORES (DUNDEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C J Lang & Son Limited | Apr 06, 2016 | Longtown Road DD4 8JU Dundee 78 Scotland | No | ||||||||||
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Natures of Control
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Does FRESHWAYS FOOD STORES (DUNDEE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 08, 1993 Delivered On Nov 18, 1993 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0