FOOD GLORIOUS FOOD LIMITED

Overview

Company Name	FOOD GLORIOUS FOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC197790
Jurisdiction	Scotland
Date of Creation	Jul 02, 1999
Date of Cessation	May 24, 2016

Summary

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

What is the purpose of FOOD GLORIOUS FOOD LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FOOD GLORIOUS FOOD LIMITED located?

Registered Office Address	96 Hanover Street Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of FOOD GLORIOUS FOOD LIMITED?

Previous Company Names
Company Name	From	Until
TOPLIT LIMITED	Jul 02, 1999	Jul 02, 1999

What are the latest accounts for FOOD GLORIOUS FOOD LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2011

What is the status of the latest annual return for FOOD GLORIOUS FOOD LIMITED?

Annual Return

Last Annual Return	Jul 02, 2013

What are the latest filings for FOOD GLORIOUS FOOD LIMITED?

Filings

Date

Description

Document

Type

May 24, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 18, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 17, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 28, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 31, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 03, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 02, 2013

Annual return made up to Jul 02, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2013	Statement of capital on Jul 02, 2013 Capital: GBP 180,000	SH01

Jun 07, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 02, 2012

Annual return made up to Jul 02, 2012 with full list of shareholders

4 pages

AR01

Mar 02, 2012

Total exemption small company accounts made up to May 31, 2011

6 pages

Jan 04, 2012

Annual return made up to Jul 02, 2011 with full list of shareholders

4 pages

AR01

Jan 04, 2012

Annual return made up to Jul 02, 2010 with full list of shareholders

4 pages

AR01

Dec 21, 2011

Annual return made up to Jul 02, 2009 with full list of shareholders

5 pages

AR01

Dec 01, 2011

Annual return made up to Jul 02, 2008 with full list of shareholders

5 pages

AR01

Dec 01, 2011

Annual return made up to Jul 02, 2007 with full list of shareholders

5 pages

AR01

Nov 28, 2011

Total exemption small company accounts made up to May 31, 2010

6 pages

Nov 28, 2011

Total exemption small company accounts made up to May 31, 2009

6 pages

Oct 17, 2011

Total exemption small company accounts made up to May 31, 2008

6 pages

Aug 24, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 20, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 12, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 23, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 06, 2009

legacy

1 pages

287

May 01, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 03, 2008

Total exemption small company accounts made up to May 31, 2007

5 pages

View All Filings

Who are the officers of FOOD GLORIOUS FOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCHANAN, Cheryl 22 Queens Crescent EH9 2BB Edinburgh	Sep 11, 2006		Secretary	22 Queens Crescent EH9 2BB Edinburgh		British		114770230003
BUCHANAN, Stephen Postings 22 Queens Crescent EH9 2BB Edinburgh	Sep 11, 2006		Director	22 Queens Crescent EH9 2BB Edinburgh	Scotland	British	1958-10	112271920004
DOBBIE, Tracy Louise 252 Colinton Road EH14 1DL Edinburgh Midlothian	May 09, 2000	Dec 17, 2004	Secretary	252 Colinton Road EH14 1DL Edinburgh Midlothian		British		70063280001
MAIR, Derek 32 Sunholme Drive Wallsend NE28 9YT Tyne & Weir Tyne & Wear	Dec 17, 2004	Sep 11, 2006	Secretary	32 Sunholme Drive Wallsend NE28 9YT Tyne & Weir Tyne & Wear		British		102473380001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jul 02, 1999	May 09, 2000	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
DOBBIE, Tracy Louise 2 Fairhaven Villas EH22 3AQ Dalkeith Midlothian	May 09, 2000	Sep 11, 2006	Director	2 Fairhaven Villas EH22 3AQ Dalkeith Midlothian		British	1966-6	70063280003
RATTCLIFF, Rebecca Grace 1f1 36 Sloan Street EH6 8PH Edinburgh Midlothian	May 09, 2000	Dec 17, 2004	Director	1f1 36 Sloan Street EH6 8PH Edinburgh Midlothian		British	1970-1	70063260001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jul 02, 1999	May 09, 2000	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Does FOOD GLORIOUS FOOD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 03, 2006 Delivered On Oct 11, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Number 96 (formerly 52) hanover street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 11, 2006Registration of a charge (410)
Floating charge	Created On Sep 11, 2006 Delivered On Sep 13, 2006	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 The Royal Bank of Scotland PLC
	Transactions Sep 13, 2006Registration of a charge (410)
Standard security	Created On Feb 16, 2005 Delivered On Feb 25, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 96 hanover street, edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 25, 2005Registration of a charge (410)
Standard security	Created On Sep 26, 2001 Delivered On Oct 04, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop known as 4 comely bank avenue, edinburgh.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Oct 04, 2001Registration of a charge (410) Mar 03, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 26, 2001 Delivered On Oct 04, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Premises at 96 (formerly 52) hanover street, edinburgh.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Oct 04, 2001Registration of a charge (410) Mar 03, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 23, 2000 Delivered On May 26, 2000	Satisfied	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 Lloyds Tsb Scotland PLC
	Transactions May 26, 2000Registration of a charge (410) Mar 03, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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