WEATHERALL FOODS LIMITED
Overview
| Company Name | WEATHERALL FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC198363 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WEATHERALL FOODS LIMITED?
- Hunting, trapping and related service activities (01700) / Agriculture, Forestry and Fishing
Where is WEATHERALL FOODS LIMITED located?
| Registered Office Address | 66 Albion Road EH7 5QZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEATHERALL FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LATCHLIFT LIMITED | Jul 26, 1999 | Jul 26, 1999 |
What are the latest accounts for WEATHERALL FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for WEATHERALL FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 16 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Crochmore House Irongray Dumfries Dumfriesshire DG2 9SF to 66 Albion Road Edinburgh EH7 5QZ on Aug 22, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edward Percy Keswick Weatherall as a director on Nov 10, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of WEATHERALL FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEATHERALL, Benjamin Joseph Keswick | Secretary | Crochmore House Irongray DG2 9SF Dumfries Dumfriesshire | British | 66057610001 | ||||||
| WEATHERALL, Benjamin Joseph Keswick | Director | Crochmore House Irongray DG2 9SF Dumfries Dumfriesshire | United Kingdom | British | 66057610001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BAXTER, Sandra Mary | Director | Corner Cottage Middleton Tyas DL10 6RA Richmond North Yorkshire | England | British | 21091110001 | |||||
| WEATHERALL, Edward Percy Keswick | Director | Cowhill Tower Cowhill Tower, Holywood DG2 0RL Dumfries | United Kingdom | British | 66675380002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of WEATHERALL FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Joseph Keswick Weatherall | Jun 01, 2016 | Albion Road EH7 5QZ Edinburgh 66 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Edward Percy Keswick Weatherall | Jun 01, 2016 | Albion Road EH7 5QZ Edinburgh 66 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does WEATHERALL FOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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