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FOOD CHAIN INNOVATION LIMITED

FOOD CHAIN INNOVATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFOOD CHAIN INNOVATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC344267
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FOOD CHAIN INNOVATION LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is FOOD CHAIN INNOVATION LIMITED located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOOD CHAIN INNOVATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for FOOD CHAIN INNOVATION LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2027
    Next Confirmation Statement DueJun 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2026
    OverdueNo

    What are the latest filings for FOOD CHAIN INNOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    		6 pagesAA

    Confirmation statement made on Jun 12, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2025 to Nov 30, 2024

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Allan Charles Clark Meldrum on Apr 16, 2021

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		7 pagesAA

    Statement of capital following an allotment of shares on Jul 04, 2016

    • Capital: GBP 100.00
    		8 pagesSH01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of FOOD CHAIN INNOVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUEENSFERRY SECRETARIES LIMITED
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United Kingdom
    		Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United Kingdom
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW OF SCOTLAND
    Registration NumberSC145858
    		38051430004
    JOHNSTON, James
    Gilsland Grange
    EH39 5HZ North Berwick
    11
    East Lothian
    Scotland
    		Director
    Gilsland Grange
    EH39 5HZ North Berwick
    11
    East Lothian
    Scotland
    		ScotlandBritish86945890004
    MELDRUM, Allan Charles Clark
    Averon Street
    IV12 5SN Nairn
    14
    Highland
    Scotland
    		Director
    Averon Street
    IV12 5SN Nairn
    14
    Highland
    Scotland
    		ScotlandBritish131775070002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for FOOD CHAIN INNOVATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 12, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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