FOOD AND DRINK MERCHANTS LTD
Overview
| Company Name | FOOD AND DRINK MERCHANTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC402777 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOOD AND DRINK MERCHANTS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FOOD AND DRINK MERCHANTS LTD located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOOD AND DRINK MERCHANTS LTD?
| Company Name | From | Until |
|---|---|---|
| HENDERSON LOGGIE (2) LTD | Jan 30, 2012 | Jan 30, 2012 |
| FOOD AND DRINK MERCHANTS LTD | Jul 01, 2011 | Jul 01, 2011 |
What are the latest accounts for FOOD AND DRINK MERCHANTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for FOOD AND DRINK MERCHANTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jul 01, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||||||
Termination of appointment of Claire Stevens as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Bradley Stevens as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 6 pages | AA | ||||||||||||||
Registered office address changed from * C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland* on Jul 06, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed henderson loggie (2) LTD\certificate issued on 05/04/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Claire Stevens as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Karen Campbell as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed food and drink merchants LTD\certificate issued on 30/01/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Karen Campbell as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Jul 07, 2011 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of James Mcmeekin as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of FOOD AND DRINK MERCHANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEVENS, Bradley | Director | Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Scotland | United Kingdom | British | Director | 181087160001 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| CAMPBELL, Karen | Director | Glen Sannox Drive Craigmarloch Cumbernauld G68 0DP Glasgow 44 United Kingdom | United Kingdom | British | Director | 154090470001 | ||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| STEVENS, Claire | Director | Mitchell Street G1 3NQ Glasgow 90 United Kingdom | Scotland | British | Director | 166422470001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of FOOD AND DRINK MERCHANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bradley Stevens | Apr 06, 2016 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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