NINEFOOD LTD

Overview

Company Name	NINEFOOD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC406381
Jurisdiction	Scotland
Date of Creation	Aug 30, 2011

Summary

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

What is the purpose of NINEFOOD LTD?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is NINEFOOD LTD located?

Registered Office Address	61 Lorne Street DD2 3HE Dundee Angus
Undeliverable Registered Office Address	No

What are the latest accounts for NINEFOOD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for NINEFOOD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for NINEFOOD LTD?

Filings
Date	Description	Document	Type
Sep 08, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Current accounting period extended from Jun 17, 2024 to Jun 30, 2024	1 pages	AA01

Feb 22, 2024	Micro company accounts made up to Jun 17, 2023	5 pages	AA

Feb 22, 2024	Previous accounting period shortened from Jun 18, 2023 to Jun 17, 2023	1 pages	AA01

Nov 29, 2023	Current accounting period extended from Jun 18, 2024 to Jun 30, 2024	1 pages	AA01

Sep 08, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Micro company accounts made up to Jun 18, 2022	5 pages	AA

Feb 06, 2023	Termination of appointment of Frank Mudie as a director on Jan 31, 2023	1 pages	TM01

Aug 31, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Micro company accounts made up to Jun 19, 2021	5 pages	AA

Aug 30, 2021	Confirmation statement made on Aug 30, 2021 with updates	4 pages	CS01

Aug 30, 2021	Change of details for Ms Jeanette Cohan as a person with significant control on Oct 01, 2020	2 pages	PSC04

Aug 30, 2021	Notification of Francesco Jozef Esposito as a person with significant control on Oct 01, 2020	2 pages	PSC01

Mar 12, 2021	Micro company accounts made up to Jun 20, 2020	5 pages	AA

Aug 31, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Micro company accounts made up to Jun 22, 2019	5 pages	AA

Aug 30, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Mar 14, 2019	Micro company accounts made up to Jun 23, 2018	5 pages	AA

Sep 10, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Mar 16, 2018	Micro company accounts made up to Jun 24, 2017	6 pages	AA

Sep 26, 2017	Director's details changed for Miss Jeanette Cohan on Aug 01, 2017	2 pages	CH01

Sep 26, 2017	Director's details changed for Mr Francesco Jozef Esposito on Aug 01, 2017	2 pages	CH01

Sep 26, 2017	Change of details for Miss Jeanette Cohan as a person with significant control on Aug 01, 2017	2 pages	PSC04

View All Filings

Who are the officers of NINEFOOD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COHAN, Jeanette Lorne Street DD2 3HE Dundee 61 Angus Scotland	Sep 02, 2011		Director	Lorne Street DD2 3HE Dundee 61 Angus Scotland	Scotland	British	1962-11	164111510004
ESPOSITO, Francesco Jozef Lorne Street DD2 3HE Dundee 61 Angus	Mar 28, 2016		Director	Lorne Street DD2 3HE Dundee 61 Angus	Scotland	British	1955-2	174135960002
DUNCAN, Lawrence Lorne Street DD2 3HE Dundee 61 Angus Scotland	Aug 30, 2011	Mar 01, 2012	Secretary	Lorne Street DD2 3HE Dundee 61 Angus Scotland				162661090001
DUNCAN, Lawrence Lintrathen Gardens DD3 8EJ Dundee 38 Angus Scotland	Aug 30, 2011	Sep 30, 2011	Director	Lintrathen Gardens DD3 8EJ Dundee 38 Angus Scotland	Scotland	Scottish	1954-11	115844980001
ESPOSITO, Francesco Jozef Lorne Street DD2 3HE Dundee 61 Angus Scotland	Dec 01, 2012	Mar 31, 2015	Director	Lorne Street DD2 3HE Dundee 61 Angus Scotland	Scotland	British	1955-2	174135960001
MUDIE, Frank Lorne Street DD2 3HE Dundee 61 Angus Scotland	Sep 02, 2011	Jan 31, 2023	Director	Lorne Street DD2 3HE Dundee 61 Angus Scotland	Scotland	British	1959-7	113275040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NINEFOOD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Francesco Jozef Esposito Lorne Street DD2 3HE Dundee 61 Angus	Oct 01, 2020	Lorne Street DD2 3HE Dundee 61 Angus	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.
Ms Jeanette Cohan Lorne Street DD2 3HE Dundee 61 Angus	Apr 06, 2016	Lorne Street DD2 3HE Dundee 61 Angus	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.

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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