THE FOOD LIBRARY LIMITED
Overview
| Company Name | THE FOOD LIBRARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC202430 |
| 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 THE FOOD LIBRARY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE FOOD LIBRARY LIMITED located?
| Registered Office Address | Glendoick Garden Centre Glendoick PH2 7NS Perth Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FOOD LIBRARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2022 |
What are the latest filings for THE FOOD LIBRARY 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 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 6 pages | AA | ||||||||||
Appointment of Mr Kenneth Cox as a secretary on May 02, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Edith Patricia Cox as a director on May 02, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edith Patricia Cox as a secretary on May 02, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE FOOD LIBRARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Kenneth | Secretary | Glendoick Garden Centre Glendoick PH2 7NS Perth Perthshire | 274790830001 | |||||||
| COX, Jane Marjorie | Director | Glendoick PH2 7NS Perth Perthshire | United Kingdom | British | Director | 106488400001 | ||||
| COX, Kenneth Nicholas Euan | Director | Glendoick PH2 7NS Perth Perthshire | Scotland | Scottish | Director | 106488600001 | ||||
| COX, Peter Alfred | Director | Glendoick PH2 7NS Perth Perthshire | Scotland | British | Director | 106488500001 | ||||
| COX, Edith Patricia | Secretary | Glendoick PH2 7NS Perth Perthshire | British | Director | 106488550001 | |||||
| TEMPLEMAN, Elaine | Secretary | Rait Inchture PH2 7RT Perth Eastview Cottage Perthshire Uk | British | Antique Dealer | 52232130007 | |||||
| J & H MITCHELL WS | Secretary | 51 Atholl Road Pitlochry PH16 5BU Perthshire | 926840001 | |||||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||
| COX, Edith Patricia | Director | Glendoick PH2 7NS Perth Perthshire | Scotland | British | Director | 106488550001 | ||||
| LESLIE, Alastair Pinckard | Director | Seasyde House PH2 7TA Errol Perthshire | British | Retired | 6420150001 | |||||
| TEMPLEMAN, Elaine | Director | Rait Inchture PH2 7RT Perth Eastview Cottage Perthshire Uk | British | Antique Dealer | 52232130007 | |||||
| TEMPLEMAN, Robert Gordon | Director | Rait PH2 7RT Inchture East View Cottage Perthshire Uk | British | Antique Dealer | 52232110007 | |||||
| WORKMAN, Robert | Director | 3 Fairmount Terrace PH2 7AS Perth Perthshire | British | Shopfitter | 68056310001 | |||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
Who are the persons with significant control of THE FOOD LIBRARY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glendoick Gardens Limited | Apr 06, 2016 | Glencarse PH2 7NS Perth Glendoick Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does THE FOOD LIBRARY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 01, 2001 Delivered On Mar 07, 2001 | 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
| ||||
Transactions
| ||||
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