FOOD HYGIENE DIRECT (SCOTLAND) LIMITED

FOOD HYGIENE DIRECT (SCOTLAND) LIMITED

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

    Company NameFOOD HYGIENE DIRECT (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC215852
    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 FOOD HYGIENE DIRECT (SCOTLAND) LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is FOOD HYGIENE DIRECT (SCOTLAND) LIMITED located?

    Registered Office Address
    Cairnfield 14 School Road
    Balmullo
    KY16 0BD St. Andrews
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOOD HYGIENE DIRECT (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for FOOD HYGIENE DIRECT (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 16, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Registered office address changed from Millfield House Strathmiglo Cupar Fife KY14 7PT to Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD on Feb 19, 2016

    1 pagesAD01

    Annual return made up to Feb 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 102
    SH01

    Director's details changed for Mr Edward Algie on Feb 17, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Annual return made up to Feb 16, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Feb 16, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Frances Patricia Anne Algie on Feb 16, 2010

    2 pagesCH01

    Director's details changed for Edward Algie on Feb 16, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    4 pagesAA

    Who are the officers of FOOD HYGIENE DIRECT (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALGIE, Frances Patricia Anne
    Millfield House
    KY14 7PT Strathmiglo
    Fife
    Secretary
    Millfield House
    KY14 7PT Strathmiglo
    Fife
    BritishProperty Manageress76028940001
    ALGIE, Edward
    Millfield House
    KY14 7PT Strathmiglo
    Fife
    Director
    Millfield House
    KY14 7PT Strathmiglo
    Fife
    ScotlandBritishRetired75957170001
    ALGIE, Frances Patricia Anne
    Millfield House
    KY14 7PT Strathmiglo
    Fife
    Director
    Millfield House
    KY14 7PT Strathmiglo
    Fife
    ScotlandBritishRetired76028940001
    GOODEY, Mark James Nicholas
    109 Arundel Road
    BN10 8HE Peacehaven
    East Sussex
    Secretary
    109 Arundel Road
    BN10 8HE Peacehaven
    East Sussex
    BritishChartered Accoutant61669720003
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    GOODEY, Mark James Nicholas
    109 Arundel Road
    BN10 8HE Peacehaven
    East Sussex
    Director
    109 Arundel Road
    BN10 8HE Peacehaven
    East Sussex
    United KingdomBritishChartered Accoutant61669720003
    SAWICKA PARR, Derek
    6 Burneside Crescent
    BN15 9TN Lancing
    West Sussex
    Director
    6 Burneside Crescent
    BN15 9TN Lancing
    West Sussex
    BritishCompany Director105986030001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of FOOD HYGIENE DIRECT (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Algie
    92 High Street
    KY14 7PT Strathmiglo
    Millfield House
    Fife
    Scotland
    Apr 06, 2016
    92 High Street
    KY14 7PT Strathmiglo
    Millfield House
    Fife
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Frances Patricia Anne Algie
    92 High Street
    KY14 7PT Strathmiglo
    Millfield House
    Fife
    Scotland
    Apr 06, 2016
    92 High Street
    KY14 7PT Strathmiglo
    Millfield House
    Fife
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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