CHEF'S PRIDE SCOTLAND LIMITED

CHEF'S PRIDE SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHEF'S PRIDE SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC204072
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHEF'S PRIDE SCOTLAND LIMITED?

    • Other processing and preserving of fruit and vegetables (10390) / Manufacturing

    Where is CHEF'S PRIDE SCOTLAND LIMITED located?

    Registered Office Address
    C/O Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of CHEF'S PRIDE SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALTIRE NUMBER NINETY EIGHT LIMITEDFeb 18, 2000Feb 18, 2000

    What are the latest accounts for CHEF'S PRIDE SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for CHEF'S PRIDE SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Feb 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Feb 18, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    5 pagesAA

    Annual return made up to Feb 18, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Feb 18, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Edwin Ivan Wood on Feb 23, 2010

    2 pagesCH01

    Secretary's details changed for Edwin Ivan Wood on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Malcolm Scott Wood on Feb 23, 2010

    2 pagesCH01

    Who are the officers of CHEF'S PRIDE SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Edwin Ivan
    C/O Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    Secretary
    C/O Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    BritishManaging Director Wholesaler82920600001
    WOOD, Edwin Ivan
    C/O Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    Director
    C/O Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    ScotlandBritishWholesaler82920600001
    WOOD, Malcolm Scott
    C/O Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    Director
    C/O Ivan Wood & Sons Limited
    Fresh Produce Unit, Eastfield
    KY5 8LR Navity Farm, Ballingry
    Fife
    United KingdomBritishWholesaler69071760001
    YOUNG & PARTNERS
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    Secretary
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    760500007
    YOUNG, Thomas Duncan
    The Church, Main Road
    Bow Of Fife
    KY15 4NH Cupar
    Fife
    Nominee Director
    The Church, Main Road
    Bow Of Fife
    KY15 4NH Cupar
    Fife
    British900016510001

    Who are the persons with significant control of CHEF'S PRIDE SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballingry
    KY5 8LR Lochgelly
    Fresh Produce Unit
    Scotland
    Feb 18, 2017
    Ballingry
    KY5 8LR Lochgelly
    Fresh Produce Unit
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc190704
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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