FOOD OPTIONS UK LIMITED
Overview
| Company Name | FOOD OPTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC230289 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOOD OPTIONS UK LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FOOD OPTIONS UK LIMITED located?
| Registered Office Address | 8 Oakbank Park Place Oakbank Industrial Estate EH53 0TN Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOOD OPTIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 552 LIMITED | Apr 12, 2002 | Apr 12, 2002 |
What are the latest accounts for FOOD OPTIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FOOD OPTIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for FOOD OPTIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Anthony James Boyle as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 11 pages | AA | ||||||||||
Termination of appointment of Herve Vareille as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 15 pages | AA | ||||||||||
Director's details changed for Mr Alan Maxwell on Jan 08, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 17 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2017 | 12 pages | AA | ||||||||||
Termination of appointment of William Mcewan Sleith as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a medium company made up to May 31, 2016 | 27 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FOOD OPTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMOND, Andrew | Secretary | 7 Barnton Avenue EH4 6AW Edinburgh | British | 57067750001 | ||||||
| BOYLE, Anthony James | Director | 8 Oakbank Park Place Oakbank Industrial Estate EH53 0TN Livingston West Lothian | Scotland | British | 123147960001 | |||||
| CODONA, Andrew, Director | Director | 8 Oakbank Park Place Oakbank Industrial Estate EH53 0TN Livingston West Lothian | Scotland | British | 172424670001 | |||||
| LAMOND, Andrew | Director | 7 Barnton Avenue EH4 6AW Edinburgh | Scotland | British | 57067750001 | |||||
| MAXWELL, Alan | Director | 8 Oakbank Park Place Oakbank Industrial Estate EH53 0TN Livingston West Lothian | Scotland | British | 146808540002 | |||||
| REILLY, Anthony John | Director | 24 Inchcross Park Standhill EH48 2HF Bathgate West Lothian | Scotland | British | 80459620001 | |||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| ROBINSON, Stuart John | Director | Westfield House Harburn EH55 8RB West Calder West Lothian | British | 63448390001 | ||||||
| SLEITH, William Mcewan | Director | 8 Oakbank Park Place Oakbank Industrial Estate EH53 0TN Livingston West Lothian | Scotland | Scottish | 146808940001 | |||||
| THORNE, Michael | Director | 40 Lancaster Mews W2 3QF London | British | 71735980003 | ||||||
| VAREILLE, Herve | Director | 8 Oakbank Park Place Oakbank Industrial Estate EH53 0TN Livingston West Lothian | Scotland | French | 178851420001 | |||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of FOOD OPTIONS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony John Reilly | Jun 01, 2016 | 8 Oakbank Park Place Oakbank Industrial Estate EH53 0TN Livingston West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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