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FOOD SCIENCE LIMITED

FOOD SCIENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOOD SCIENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC352591
    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 SCIENCE LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is FOOD SCIENCE LIMITED located?

    Registered Office Address
    Mill House Shawsmill
    Hurlford
    KA1 5JN Kilmarnock
    East Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOOD SCIENCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueYes

    What are the latest filings for FOOD SCIENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Patrick Bankier as a director on May 31, 2023

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Elie Chilton as a director on Dec 18, 2022

    		1 pagesTM01

    Registered office address changed from Thornhouse Business Centre 30 Ballot Road Irvine North Ayrshire KA12 0HW to Mill House Shawsmill Hurlford Kilmarnock East Ayrshire KA1 5JN on Feb 17, 2022

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge SC3525910001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		5 pagesCS01

    Appointment of Elie Chilton as a director on Nov 01, 2016

    		3 pagesAP01

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD to Thornhouse Business Centre 30 Ballot Road Irvine North Ayrshire KA12 0HW on Dec 16, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of FOOD SCIENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKARD, James Frederick, Dr
    Shawsmill
    Hurlford
    KA1 5JN Kilmarnock
    Mill House
    East Ayrshire
    Scotland
    		Director
    Shawsmill
    Hurlford
    KA1 5JN Kilmarnock
    Mill House
    East Ayrshire
    Scotland
    		United KingdomBritish67775520001
    BANKIER, Ian Patrick
    Shawsmill
    Hurlford
    KA1 5JN Kilmarnock
    Mill House
    East Ayrshire
    Scotland
    		Director
    Shawsmill
    Hurlford
    KA1 5JN Kilmarnock
    Mill House
    East Ayrshire
    Scotland
    		United KingdomBritish95000940002
    CHILTON, Elie
    Thornhouse Business Centre
    30 Ballot Road
    KA12 0HW Irvine
    North Ayrshire
    Scotland
    		Director
    Thornhouse Business Centre
    30 Ballot Road
    KA12 0HW Irvine
    North Ayrshire
    Scotland
    		United KingdomBritish77846130003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOOD SCIENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mih Technologies Ltd
    30 Ballot Road
    KA12 0HW Irvine
    Thornhouse Business Centre
    Scotland
    		Jun 30, 2016
    30 Ballot Road
    KA12 0HW Irvine
    Thornhouse Business Centre
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies House
    Place RegisteredCompanies House [Gb]
    Registration NumberSc342402
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0