EURO FRESH FOODS LTD.

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

    Company NameEURO FRESH FOODS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310824
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EURO FRESH FOODS LTD.?

    • (5131) /

    Where is EURO FRESH FOODS LTD. located?

    Registered Office Address
    63 Carlton Place
    G5 9TW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURO FRESH FOODS LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for EURO FRESH FOODS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    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

    Termination of appointment of Stuart Mcrobbie as a director

    1 pagesTM01

    Annual return made up to Oct 23, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2010

    Statement of capital on Nov 24, 2010

    • Capital: GBP 6
    SH01

    Order of court recall of provisional liquidator

    1 pagesO/C PROV RECALL

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Annual return made up to Oct 23, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Robbin Archibald Hamilton on Oct 23, 2009

    2 pagesCH01

    Director's details changed for Stuart Mcrobbie on Oct 23, 2009

    2 pagesCH01

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

    3 pagesAA

    legacy

    1 pages225

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

    3 pagesAA

    legacy

    2 pages287

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    3 pages410(Scot)

    legacy

    1 pages288b

    Who are the officers of EURO FRESH FOODS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCROBBIE, Louise
    12 Berryhill Crescent
    ML2 0NF Wishaw
    Lanarkshire
    Secretary
    12 Berryhill Crescent
    ML2 0NF Wishaw
    Lanarkshire
    British118373500001
    HAMILTON, Robbin Archibald
    Castle Bank 18 Fairfield Place
    Bothwell
    G71 8RP Glasgow
    Lanarkshire
    Director
    Castle Bank 18 Fairfield Place
    Bothwell
    G71 8RP Glasgow
    Lanarkshire
    United KingdomBritish51767590001
    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
    RICHARD BEATTIE MANAGEMENT LIMITED
    63 Carlton Place
    G5 9TW Glasgow
    Secretary
    63 Carlton Place
    G5 9TW Glasgow
    73527430001
    MCROBBIE, Stuart
    12 Berryhill Crescent
    ML2 0NF Wishaw
    Lanarkshire
    Director
    12 Berryhill Crescent
    ML2 0NF Wishaw
    Lanarkshire
    United KingdomBritish116531980001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does EURO FRESH FOODS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 10, 2008
    Delivered On Jan 16, 2008
    Outstanding
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 16, 2008Registration of a charge (410)

    Does EURO FRESH FOODS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2010Conclusion of winding up
    Oct 15, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Annette Menzies
    375 West George Street
    Glasgow
    G2 4LW
    provisional liquidator
    375 West George Street
    Glasgow
    G2 4LW
    Notesscottish-insolvency-info

    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