DUMFRIESSHIRE FOODS LIMITED

DUMFRIESSHIRE FOODS LIMITED

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

    Company NameDUMFRIESSHIRE FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC342439
    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 DUMFRIESSHIRE FOODS LIMITED?

    • (1513) /

    Where is DUMFRIESSHIRE FOODS LIMITED located?

    Registered Office Address
    Kelloholm Industrial Estate
    DG4 6RB Kirkconnel
    Dumfriesshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DUMFRIESSHIRE FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5369) LIMITEDMay 06, 2008May 06, 2008

    What are the latest accounts for DUMFRIESSHIRE FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for DUMFRIESSHIRE FOODS LIMITED?

    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

    3 pagesDS01

    Full accounts made up to Jun 30, 2011

    15 pagesAA

    Previous accounting period shortened from Dec 31, 2011 to Jun 30, 2011

    1 pagesAA01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Annual return made up to May 06, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2011

    Statement of capital on May 09, 2011

    • Capital: GBP 2
    SH01

    Termination of appointment of Martyn Godfrey as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages288a

    legacy

    3 pages288a

    legacy

    4 pages288a

    legacy

    4 pages288a

    Certificate of change of name

    Company name changed mm&s (5369) LIMITED\certificate issued on 09/06/08
    2 pagesCERTNM

    Incorporation

    13 pagesNEWINC

    Who are the officers of DUMFRIESSHIRE FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODFREY, Susan Mary
    Rathmor Road
    ML12 6QG Biggar
    3
    Lanarkshire
    Secretary
    Rathmor Road
    ML12 6QG Biggar
    3
    Lanarkshire
    BritishDirector131031910001
    GODFREY, Susan Mary
    Rathmor Road
    ML12 6QG Biggar
    3
    Lanarkshire
    Director
    Rathmor Road
    ML12 6QG Biggar
    3
    Lanarkshire
    United KingdomBritishDirector131031910001
    GODFREY, Wayne
    3 Dene Park
    ML12 6DD Biggar
    Lanarkshire
    Director
    3 Dene Park
    ML12 6DD Biggar
    Lanarkshire
    ScotlandBritishDirector380600003
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    GODFREY, Martyn
    Keir Mill
    DG3 4DH Thornhill
    Waterside House
    Dumfriesshire
    Director
    Keir Mill
    DG3 4DH Thornhill
    Waterside House
    Dumfriesshire
    United KingdomBritishDirector128011800001
    RUTHERFORD, David
    6 Loanhead Street
    KA1 3AU Kilmarnock
    Ayrshire
    Director
    6 Loanhead Street
    KA1 3AU Kilmarnock
    Ayrshire
    ScotlandScottishDirector102827250002
    VINDEX LIMITED
    St Vincent Street
    G2 5NJ Glasgow
    151
    Director
    St Vincent Street
    G2 5NJ Glasgow
    151
    130199050001
    VINDEX SERVICES LIMITED
    St Vincent Street
    G2 5NJ Glasgow
    151
    Director
    St Vincent Street
    G2 5NJ Glasgow
    151
    130199060001

    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