FENNELWOOD FINE FOODS LTD

FENNELWOOD FINE FOODS LTD

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

    Company NameFENNELWOOD FINE FOODS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC305471
    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 FENNELWOOD FINE FOODS LTD?

    • (5552) /

    Where is FENNELWOOD FINE FOODS LTD located?

    Registered Office Address
    Unit 17 Broadly Business Park
    Craigleith Road
    FK7 7LQ Stirling
    Undeliverable Registered Office AddressNo

    What were the previous names of FENNELWOOD FINE FOODS LTD?

    Previous Company Names
    Company NameFromUntil
    SEXY FOOD LTD.Jul 14, 2006Jul 14, 2006

    What are the latest accounts for FENNELWOOD FINE FOODS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for FENNELWOOD FINE FOODS LTD?

    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

    2 pagesDS01

    Annual return made up to Jul 14, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2010

    Statement of capital on Nov 21, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Gregor Andrew Powell on Jul 14, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2010

    RES15

    Termination of appointment of Angela Macdonald as a director

    1 pagesTM01

    Termination of appointment of Rodger Macdonald as a secretary

    1 pagesTM02

    Appointment of Mr Gregor Andrew Powell as a director

    1 pagesAP01

    Annual return made up to Jul 14, 2009 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2009

    3 pagesAA

    legacy

    1 pages287

    Accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of FENNELWOOD FINE FOODS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Gregor Andrew
    Laird's Drive
    FK10 4EQ Clackmannan
    14
    Clackmannanshire
    United Kingdom
    Director
    Laird's Drive
    FK10 4EQ Clackmannan
    14
    Clackmannanshire
    United Kingdom
    United KingdomBritish155163940001
    MACDONALD, Rodger
    39 Kennilworth Road
    FK9 4RP Bridge Of Allan
    Stirlingshire
    Secretary
    39 Kennilworth Road
    FK9 4RP Bridge Of Allan
    Stirlingshire
    British119274090001
    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
    MACDONALD, Angela Jane
    4 River Wynd
    FK9 5GN Stirling
    Stirlingshire
    Director
    4 River Wynd
    FK9 5GN Stirling
    Stirlingshire
    British119273950001
    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