UMBRIA FOODS LTD.

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

    Company NameUMBRIA FOODS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313973
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UMBRIA FOODS LTD.?

    • (5530) /

    Where is UMBRIA FOODS LTD. located?

    Registered Office Address
    15a Spruce Drive
    Lenzie, Kirkintilloch
    G66 4DJ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UMBRIA FOODS LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for UMBRIA FOODS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Termination of appointment of Robina Sharif as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    Annual return made up to Dec 29, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2010

    Statement of capital on Feb 14, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mohammed Tariq Sharif on Feb 12, 2010

    2 pagesCH01

    Registered office address changed from , Afton Road Shop Afton Road, Cumbernauld, Glasgow, G67 2EU, United Kingdom on Feb 14, 2010

    1 pagesAD01

    Registered office address changed from , 14 South Bridge, Edinburgh, EH1 1LL on Feb 05, 2010

    1 pagesAD01

    Termination of appointment of Shabana Shoaib as a director

    1 pagesTM01

    legacy

    1 pages225

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    3 pages410(Scot)

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of UMBRIA FOODS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARIF, Mohammed Tariq, Dr
    15a Spruce Drive
    Lenzie, Kirkintilloch
    G66 4DJ Glasgow
    Director
    15a Spruce Drive
    Lenzie, Kirkintilloch
    G66 4DJ Glasgow
    United KingdomBritish118232910002
    SHARIF, Robina
    15a Spruce Drive
    Lenzie, Kirkintilloch
    G66 4DJ Glasgow
    Secretary
    15a Spruce Drive
    Lenzie, Kirkintilloch
    G66 4DJ Glasgow
    British118227760002
    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
    SHOAIB, Shabana
    Locke Grove
    ML1 5ES Motherwell
    2
    Lanarkshire
    Director
    Locke Grove
    ML1 5ES Motherwell
    2
    Lanarkshire
    British134678720001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does UMBRIA FOODS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 30, 2008
    Delivered On Feb 05, 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
    • Feb 05, 2008Registration of a charge (410)

    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