UB FOODS LIMITED

Overview

Company Name	UB FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC064299
Jurisdiction	Scotland
Date of Creation	Mar 14, 1978
Date of Cessation	Jan 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UB FOODS LIMITED?

(7499) /

Where is UB FOODS LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9BY Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of UB FOODS LIMITED?

Previous Company Names
Company Name	From	Until
UB FOODS EUROPE LIMITED	Nov 12, 1986	Nov 12, 1986
GLENCOE FISH FARM (BALLACHULISH) LIMITED	Mar 14, 1978	Mar 14, 1978

What are the latest accounts for UB FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2007

What are the latest filings for UB FOODS LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 18, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 08, 2009	legacy	1 pages	652a

Jun 02, 2009	legacy	3 pages	363a

Sep 08, 2008	Accounts made up to Dec 29, 2007	4 pages	AA

Jun 13, 2008	legacy	3 pages	363a

Sep 12, 2007	Accounts made up to Dec 30, 2006	4 pages	AA
Jun 05, 2007	legacy	2 pages	363a
Oct 02, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Jun 16, 2006	legacy	2 pages	363a
Oct 19, 2005	Accounts made up to Jan 01, 2005	4 pages	AA
Jun 20, 2005	legacy	2 pages	363s
Sep 17, 2004	Accounts made up to Jan 03, 2004	4 pages	AA
Jun 11, 2004	legacy	7 pages	363s
Oct 15, 2003	Accounts made up to Dec 28, 2002	4 pages	AA
Jun 16, 2003	legacy	7 pages	363s
Oct 23, 2002	Accounts made up to Dec 29, 2001	4 pages	AA
Jun 19, 2002	legacy	7 pages	363s
Nov 08, 2001	Accounts made up to Dec 30, 2000	3 pages	AA
Jul 05, 2001	legacy	6 pages	363s
Jul 05, 2001	legacy	pages	363(353)
May 25, 2001	legacy	2 pages	288a
May 25, 2001	legacy	1 pages	288b
Jan 22, 2001	legacy	1 pages	288b
Dec 08, 2000	legacy	5 pages	288a

View All Filings

Who are the officers of UB FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLDHAM, Mark 62 Beaumont Road W4 5AP London	Mar 30, 2001		Secretary	62 Beaumont Road W4 5AP London		British		Barrister	69463770001
FURST, Susan 46 Broadhurst KT21 1QF Ashtead Surrey	Oct 31, 2000		Director	46 Broadhurst KT21 1QF Ashtead Surrey	United Kingdom	British	1952-5	Director	143943630001
OLDHAM, Mark 62 Beaumont Road W4 5AP London	Mar 30, 2001		Director	62 Beaumont Road W4 5AP London	England	British	1959-5	Barrister	69463770001
FREW, Alan Dalziel The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire	Jan 01, 1994	Nov 26, 1999	Secretary	The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire		British		Company Secretary	8545790005
STEWART, Derek Robert James 47 Myrtleside Close HA6 2XQ Northwood Middlesex		Dec 31, 1993	Secretary	47 Myrtleside Close HA6 2XQ Northwood Middlesex		British			1110940001
WILKINSON, Michael David Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire	Nov 26, 1999	Mar 30, 2001	Secretary	Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire		British			71873870002
CLARK, Alastair George The Copse Mile Path Hook Heath GU22 0JL Woking		Oct 31, 2000	Director	The Copse Mile Path Hook Heath GU22 0JL Woking	United Kingdom	British	1941-6	Director	54900001
FREW, Alan Dalziel The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire	Jan 01, 1994	Nov 26, 1999	Director	The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire		British	1948-9	Company Secretary	8545790005
STEWART, Derek Robert James 47 Myrtleside Close HA6 2XQ Northwood Middlesex		Dec 31, 1993	Director	47 Myrtleside Close HA6 2XQ Northwood Middlesex		British	1935-1	Director	1110940001
WILKINSON, Michael David Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire	Nov 26, 1999	Mar 30, 2001	Director	Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire		British	1949-4	Company Director	71873870002

View Detailed Information on Officers and People with Significant Control

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.
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