FOOD OPTIONS HOLDINGS LIMITED
Overview
| Company Name | FOOD OPTIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC292732 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FOOD OPTIONS HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 742 LIMITED | Nov 04, 2005 | Nov 04, 2005 |
What are the latest accounts for FOOD OPTIONS HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for FOOD OPTIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 6 pages | SH03 | ||||||||
| ||||||||||
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||||||||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||
Cancellation of shares. Statement of capital on Sep 26, 2017
| 4 pages | SH06 | ||||||||
| ||||||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||
Audited abridged accounts made up to May 31, 2019 | 8 pages | AA | ||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||
Accounts for a small company made up to May 31, 2018 | 9 pages | AA | ||||||||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||||||||
Accounts for a small company made up to May 31, 2017 | 9 pages | AA | ||||||||
Confirmation statement made on Nov 04, 2017 with updates | 5 pages | CS01 | ||||||||
Cancellation of shares. Statement of capital on Sep 26, 2017
| 6 pages | SH06 | ||||||||
| ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||
| ||||||||||
Group of companies' accounts made up to May 31, 2016 | 32 pages | AA | ||||||||
Confirmation statement made on Nov 04, 2016 with updates | 5 pages | CS01 | ||||||||
Group of companies' accounts made up to May 31, 2015 | 24 pages | AA | ||||||||
Who are the officers of FOOD OPTIONS HOLDINGS 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 | ||||||
| LAMOND, Andrew | Director | 7 Barnton Avenue EH4 6AW Edinburgh | Scotland | British | 57067750001 | |||||
| REILLY, Anthony John | Director | 24 Inchcross Park Standhill EH48 2HF Bathgate West Lothian | Scotland | British | 80459620001 | |||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 900026260001 | |||||||
| ROBINSON, Stuart John | Director | 1-14 Succoth Avenue EH12 6BE Edinburgh | Scotland | British | 63448390002 | |||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 900026250001 |
Who are the persons with significant control of FOOD OPTIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony John Reilly | Apr 06, 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