FOOD CERTIFICATION (SCOTLAND) LIMITED
Overview
| Company Name | FOOD CERTIFICATION (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC171230 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOOD CERTIFICATION (SCOTLAND) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FOOD CERTIFICATION (SCOTLAND) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOOD CERTIFICATION (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for FOOD CERTIFICATION (SCOTLAND) 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 | ||||||||||
Termination of appointment of Martin James Gill as a director on Jun 16, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr David John Derrick as a director on Jan 02, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AAMD | ||||||||||
Amended accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AAMD | ||||||||||
Amended accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Dec 30, 2015 no member list | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Dec 30, 2014 no member list | 3 pages | AR01 | ||||||||||
Who are the officers of FOOD CERTIFICATION (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 185846210001 | ||||||||||||||
| DERRICK, David John | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | Director | 291157270001 | ||||||||||||
| TAYLOR, Sandra | Secretary | 14 Miller Gardens IV2 3DT Inverness | British | 29526420003 | ||||||||||||||
| BALFOUR, Alan John | Director | Carpow House KY14 6EN Newburgh Fife | Scotland | British | Director | 949930002 | ||||||||||||
| BRACKEN, Steve Scott | Director | Old Station House Gairlochy PH34 4EQ Spean Bridge Inverness Shire | British | Technical Development Manager | 104867220001 | |||||||||||||
| GALLAGHER, James Francis | Director | 4 Captains Walk Bellside ML1 5TV Clelland Motherwelle | Scotland | British | Director | 79883410002 | ||||||||||||
| GARRETT, Edwin Charles | Director | The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire | British | Managing Director | 38811750002 | |||||||||||||
| GILL, Martin James | Director | Blacket Place EH9 1RA Edinburgh 46a Scotland | Scotland | British | Executive Director | 117443790004 | ||||||||||||
| LAING, John Menzie | Director | 5 Dunanellerich, Harlosh Dunvegan IV55 8ZH Isle Of Skye | Scotland | British | Fish Farmer | 90640380001 | ||||||||||||
| MACKENZIE, Donald Matheson | Director | 52 Crown Drive IV2 3QG Inverness | United Kingdom | British | Chartered Accountant | 983170005 | ||||||||||||
| MACKINNON, Neil Aitken | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | United Kingdom | British | Finance Director | 112116140001 | ||||||||||||
| MCDAVID, William Mark | Director | Braedon Medwyn Road EH46 7HA West Linton Peeblesshire | Scotland | British | Sales And Marketing Director | 66894410001 | ||||||||||||
| MILLER, Allan Gerard | Director | 13 Birchwood Gardens Bellsquarry Village EH54 9JR Livingston | Scotland | Scottish | Sales Director | 84080100001 | ||||||||||||
| MORGAN, Angus | Director | Mount Devon House FK14 7PT Dollar | British | Director | 1142050001 | |||||||||||||
| TAYLOR, Sandra | Director | 14 Miller Gardens IV2 3DT Inverness | United Kingdom | British | Secretary | 29526420003 |
Who are the persons with significant control of FOOD CERTIFICATION (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acoura Marine Limited | Apr 06, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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