SCOTTISH FOOD GROUP LIMITED

SCOTTISH FOOD GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSCOTTISH FOOD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC282963
    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 SCOTTISH FOOD GROUP LIMITED?

    • (7487) /

    Where is SCOTTISH FOOD GROUP LIMITED located?

    Registered Office Address
    Pentland House
    C/O Carters Chartered
    KY6 2AH Accountants, Saltire Centre
    Glenrothes
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTTISH FOOD GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOOD GROUP (SCOTLAND) LIMITEDApr 08, 2005Apr 08, 2005

    What are the latest accounts for SCOTTISH FOOD GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for SCOTTISH FOOD GROUP 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

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to Apr 05, 2010 no member list

    3 pagesAR01

    Director's details changed for Cosmo Tamburro on Apr 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    2 pages363a

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

    4 pagesAA

    legacy

    2 pages363a

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

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    2 pages288a

    legacy

    1 pages288b

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

    4 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    Memorandum and Articles of Association

    14 pagesMA

    Certificate of change of name

    Company name changed food group (scotland) LIMITED\certificate issued on 02/09/05
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of SCOTTISH FOOD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGON, John Murray Walker
    Backhill Ancroft
    TD15 2TF Berwick On Tweed
    Berwickshire
    Secretary
    Backhill Ancroft
    TD15 2TF Berwick On Tweed
    Berwickshire
    BritishCompany Director72125740001
    BURGON, John Murray Walker
    Backhill Ancroft
    TD15 2TF Berwick On Tweed
    Berwickshire
    Director
    Backhill Ancroft
    TD15 2TF Berwick On Tweed
    Berwickshire
    EnglandBritishCompany Director72125740001
    TAMBURRO, Cosmo
    1 John Bernard Way
    EH23 4JZ Gorebridge
    Midlothian
    Director
    1 John Bernard Way
    EH23 4JZ Gorebridge
    Midlothian
    ScotlandBritishMd Food Manufacturer104394870001
    DUMBRECK, Anthony Miles
    Annfield Stables
    Kingskettle
    KY15 7TN Cupar
    Fife
    Secretary
    Annfield Stables
    Kingskettle
    KY15 7TN Cupar
    Fife
    BritishMd Food Manufacturer4397420002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DUMBRECK, Anthony Miles
    Annfield Stables
    Kingskettle
    KY15 7TN Cupar
    Fife
    Director
    Annfield Stables
    Kingskettle
    KY15 7TN Cupar
    Fife
    ScotlandBritishMd Food Manufacturer4397420002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    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