PROGRESSIVE FOOD CONSULTANCY LIMITED

Overview

Company Name	PROGRESSIVE FOOD CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC328701
Jurisdiction	Scotland
Date of Creation	Aug 02, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROGRESSIVE FOOD CONSULTANCY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PROGRESSIVE FOOD CONSULTANCY LIMITED located?

Registered Office Address	22 Raeden Avenue AB15 5LP Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PROGRESSIVE FOOD CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for PROGRESSIVE FOOD CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2025
Next Confirmation Statement Due	Aug 16, 2025
Next Confirmation Statement Made Up To	Aug 02, 2024
Overdue	No

What are the latest filings for PROGRESSIVE FOOD CONSULTANCY LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2024

Confirmation statement made on Aug 02, 2024 with no updates

3 pages

CS01

Jun 18, 2024

Micro company accounts made up to Sep 30, 2023

9 pages

Sep 15, 2023

Confirmation statement made on Aug 02, 2023 with no updates

3 pages

CS01

Jun 30, 2023

Micro company accounts made up to Sep 30, 2022

3 pages

Sep 30, 2022

Confirmation statement made on Aug 02, 2022 with no updates

3 pages

CS01

Sep 02, 2022

Registered office address changed from 22 Raeden Avenue 22 Raeden Avenue Aberdeen AB15 5LP Scotland to 22 Raeden Avenue Aberdeen AB15 5LP on Sep 02, 2022

1 pages

AD01

Sep 02, 2022

Termination of appointment of Paula Fay Cormack as a secretary on Sep 02, 2022

1 pages

TM02

Jun 21, 2022

Registered office address changed from 19 Harcourt Road Aberdeen AB15 5NY to 22 Raeden Avenue 22 Raeden Avenue Aberdeen AB15 5LP on Jun 21, 2022

1 pages

AD01

Apr 04, 2022

Micro company accounts made up to Sep 30, 2021

9 pages

Sep 06, 2021

Confirmation statement made on Aug 02, 2021 with updates

4 pages

CS01

Feb 21, 2021

Micro company accounts made up to Sep 30, 2020

9 pages

Oct 06, 2020

Confirmation statement made on Aug 02, 2020 with no updates

3 pages

CS01

May 29, 2020

Micro company accounts made up to Sep 30, 2019

9 pages

Sep 11, 2019

Confirmation statement made on Aug 02, 2019 with updates

4 pages

CS01

Jun 21, 2019

Micro company accounts made up to Sep 30, 2018

7 pages

Oct 29, 2018

Confirmation statement made on Aug 02, 2018 with no updates

3 pages

CS01

Sep 28, 2018

Notification of Geoffrey Beaton Cormack as a person with significant control on Jun 29, 2018

2 pages

PSC01

Jun 29, 2018

Appointment of Mr Geoff Beaton Cormack as a director on Jun 16, 2018

2 pages

AP01

Jun 29, 2018

Micro company accounts made up to Sep 30, 2017

2 pages

Sep 17, 2017

Confirmation statement made on Aug 02, 2017 with no updates

3 pages

CS01

Jun 30, 2017

Total exemption small company accounts made up to Sep 30, 2016

6 pages

Sep 27, 2016

Confirmation statement made on Aug 02, 2016 with updates

5 pages

CS01

Jul 04, 2016

Total exemption small company accounts made up to Sep 30, 2015

5 pages

Sep 24, 2015

Annual return made up to Aug 02, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2015	Statement of capital on Sep 24, 2015 Capital: GBP 1,000	SH01

Jun 05, 2015

Total exemption small company accounts made up to Sep 30, 2014

5 pages

View All Filings

Who are the officers of PROGRESSIVE FOOD CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORMACK, Geoff Beaton Raeden Avenue AB15 5LP Aberdeen 22 Scotland	Jun 16, 2018		Director	Raeden Avenue AB15 5LP Aberdeen 22 Scotland	Scotland	Scottish	1972-1	Food Industry Consultant	92869250001
CORMACK, Paula Fay Raeden Avenue AB15 5LP Aberdeen 22 Scotland	Jun 09, 2012		Director	Raeden Avenue AB15 5LP Aberdeen 22 Scotland	United Kingdom	British	1973-12	Marketing Manager	170014460001
CORMACK, Paula Fay 22 Raeden Avenue AB15 5LP Aberdeen 22 Raeden Avenue Scotland	Aug 02, 2007	Sep 02, 2022	Secretary	22 Raeden Avenue AB15 5LP Aberdeen 22 Raeden Avenue Scotland		British		Company Secretary	124419240001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Aug 02, 2007	Aug 02, 2007	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
CORMACK, Geoffrey Beaton 22 Raeden Avenue AB15 5LP Aberdeen Aberdeenshire	Aug 02, 2007	Jun 09, 2012	Director	22 Raeden Avenue AB15 5LP Aberdeen Aberdeenshire	Scotland	Scottish	1972-1	Business Executive	124419270001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Aug 02, 2007	Aug 02, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Aug 02, 2007	Aug 02, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROGRESSIVE FOOD CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey Beaton Cormack Raeden Avenue AB15 5LP Aberdeen 22 Scotland	Jun 29, 2018	Raeden Avenue AB15 5LP Aberdeen 22 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Paula Fay Cormack Raeden Avenue AB15 5LP Aberdeen 22 Scotland	Apr 06, 2016	Raeden Avenue AB15 5LP Aberdeen 22 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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