FANTASTIC FOODS (SCOTLAND) LIMITED

FANTASTIC FOODS (SCOTLAND) LIMITED

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

    Company NameFANTASTIC FOODS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC298602
    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 FANTASTIC FOODS (SCOTLAND) LIMITED?

    • (5222) /
    • (5223) /

    Where is FANTASTIC FOODS (SCOTLAND) LIMITED located?

    Registered Office Address
    Home Farm
    Newton Don
    TD5 7SY Kelso
    Undeliverable Registered Office AddressNo

    What were the previous names of FANTASTIC FOODS (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GATEHEAD LIMITEDMar 13, 2006Mar 13, 2006

    What are the latest accounts for FANTASTIC FOODS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for FANTASTIC FOODS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

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

    7 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Certificate of change of name

    Company name changed gatehead LIMITED\certificate issued on 15/05/06
    2 pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages123

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of FANTASTIC FOODS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Gillian Sarah
    8 High Street
    TD4 6HQ Earlston
    Director
    8 High Street
    TD4 6HQ Earlston
    British95657880003
    BANKS, Victoria Susanne
    1 Castlepark Green
    EH16 4GB Edinburgh
    Midlothian
    Secretary
    1 Castlepark Green
    EH16 4GB Edinburgh
    Midlothian
    British122392290001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    WILLIAM DUNCAN CO
    Silverwells House
    114 Cadzow Street
    ML3 6HP Hamilton
    Secretary
    Silverwells House
    114 Cadzow Street
    ML3 6HP Hamilton
    82335350001
    BELL, Arthur John Armstrong
    Newholm Of Culter
    Culter
    ML12 6PZ Biggar
    Director
    Newholm Of Culter
    Culter
    ML12 6PZ Biggar
    United KingdomBritish54763790001
    NAIRN, Nicholas Cameron Abel
    2 Lochend House
    FK8 3JZ Port Of Menteith
    Stirlingshire
    Director
    2 Lochend House
    FK8 3JZ Port Of Menteith
    Stirlingshire
    ScotlandBritish55599570005
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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