THE HONEST FOOD COMPANY LIMITED

THE HONEST FOOD COMPANY LIMITED

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

    Company NameTHE HONEST FOOD COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC248323
    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 HONEST FOOD COMPANY LIMITED?

    • (5222) /

    Where is THE HONEST FOOD COMPANY LIMITED located?

    Registered Office Address
    19 Buccleuch Street
    Hawick
    TD9 0HL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HONEST FOOD COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for THE HONEST FOOD COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    3 pagesMG03s

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    legacy

    2 pages419a(Scot)

    legacy

    2 pages288c

    legacy

    2 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to May 31, 2008

    8 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    9 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Apr 30, 2006

    9 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    8 pagesAA

    legacy

    7 pages363s

    Who are the officers of THE HONEST FOOD COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Shirley Anne
    Kirtlebridge
    DG11 3LN Lockerbie
    Williamwood
    Secretary
    Kirtlebridge
    DG11 3LN Lockerbie
    Williamwood
    British135848540002
    CLARKE, Michael Drummond
    Kirtlebridge
    DG11 3LN Lockerbie
    Williamwood
    Director
    Kirtlebridge
    DG11 3LN Lockerbie
    Williamwood
    United KingdomBritishChartered Surveyor89140100003
    CLARKE, Shirley Anne
    Kirtlebridge
    DG11 3LN Lockerbie
    Williamwood
    Director
    Kirtlebridge
    DG11 3LN Lockerbie
    Williamwood
    United KingdomBritishFarmer135848540002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Does THE HONEST FOOD COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 20, 2003
    Delivered On May 27, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Shop at 18 bourtree place, hawick, roxburgh--title number ROX4521.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 27, 2003Registration of a charge (410)
    • Sep 01, 2009Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On May 06, 2003
    Delivered On May 09, 2003
    Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 09, 2003Registration of a charge (410)
    • Aug 04, 2010Statement of satisfaction of a floating charge (MG03s)

    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