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THE ISLAY FINE FOOD COMPANY LIMITED

THE ISLAY FINE FOOD COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTHE ISLAY FINE FOOD COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC219904
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE ISLAY FINE FOOD COMPANY LIMITED?

    • (9999) /

    Where is THE ISLAY FINE FOOD COMPANY LIMITED located?

    Registered Office Address
    38 Dean Park Mews
    Edinburgh
    EH4 1ED
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ISLAY FINE FOOD COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for THE ISLAY FINE FOOD COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Jun 06, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2011

    Statement of capital on Jun 08, 2011

    • Capital: GBP 2
    		SH01

    Annual return made up to Jun 06, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mark Robert French on Jan 01, 2010

    		2 pagesCH01

    Secretary's details changed for Mark Robert French on Jan 01, 2010

    		1 pagesCH03

    Director's details changed for Rohaise French on Jan 01, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2008

    		1 pagesAA

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

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    		8 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages363a

    legacy

    		1 pages287

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Aug 31, 2005

    		7 pagesAA

    legacy

    		5 pages363s

    Total exemption small company accounts made up to Aug 31, 2004

    		8 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Aug 31, 2003

    		9 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of THE ISLAY FINE FOOD COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Mark Robert
    38 Dean Park Mews
    Edinburgh
    EH4 1ED
    		Secretary
    38 Dean Park Mews
    Edinburgh
    EH4 1ED
    		BritishDirector53411810001
    FRENCH, Mark Robert
    38 Dean Park Mews
    Edinburgh
    EH4 1ED
    		Director
    38 Dean Park Mews
    Edinburgh
    EH4 1ED
    		United KingdomBritishDirector53411810001
    FRENCH, Rohaise
    38 Dean Park Mews
    Edinburgh
    EH4 1ED
    		Director
    38 Dean Park Mews
    Edinburgh
    EH4 1ED
    		United KingdomBritishCompany Director76260700001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		British900004880001
    View Detailed Information on Officers and People with Significant Control

    Does THE ISLAY FINE FOOD COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 14, 2003
    Delivered On Mar 17, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 17, 2003Registration of a charge (410)
    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