FOOD AND DRINK HUB (SCOTLAND) LIMITED

Overview

Company Name	FOOD AND DRINK HUB (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC412956
Jurisdiction	Scotland
Date of Creation	Dec 12, 2011
Date of Cessation	Mar 12, 2023

Summary

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

What is the purpose of FOOD AND DRINK HUB (SCOTLAND) LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is FOOD AND DRINK HUB (SCOTLAND) LIMITED located?

Registered Office Address	Third Floor, 2 Semple Street EH3 8BL Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for FOOD AND DRINK HUB (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for FOOD AND DRINK HUB (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 12, 2022	Move from Administration to Dissolution	17 pages	AM23(Scot)

Jul 25, 2022	Administrator's progress report	14 pages	AM10(Scot)

May 26, 2022	Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh City of Edinburgh EH3 9QG to Third Floor, 2 Semple Street Edinburgh EH3 8BL on May 26, 2022	3 pages	AD01

Jan 24, 2022	Administrator's progress report	21 pages	AM10(Scot)

Dec 09, 2021	Notice of extension of period of Administration	3 pages	AM19(Scot)

Jul 22, 2021	Administrator's progress report	21 pages	AM10(Scot)

Jun 22, 2021	Change of membership of creditors' committee (Administration)	11 pages	COM2(Scot)

Apr 20, 2021	Establishment of creditors' committee (Administration)	7 pages	COM1(Scot)

Mar 01, 2021	Creditors’ decision on administrator’s proposals	5 pages	AM07(Scot)

Feb 08, 2021	Notice of Administrator's proposal	32 pages	AM03(Scot)

Feb 05, 2021	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Dec 18, 2020	Registered office address changed from 59 Napier Road Wardpark Cumbernauld North Lanarkshire G68 0EF to First Floor, Quay 2 139 Fountainbridge Edinburgh City of Edinburgh EH3 9QG on Dec 18, 2020	2 pages	AD01

Dec 14, 2020	Appointment of an administrator	11 pages	AM01(Scot)

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 25, 2019 with updates	4 pages	CS01

Sep 05, 2019	Satisfaction of charge SC4129560002 in full	1 pages	MR04

Jul 18, 2019	Registration of charge SC4129560004, created on Jul 15, 2019	18 pages	MR01

Jan 15, 2019	Confirmation statement made on Dec 12, 2018 with updates	4 pages	CS01

Jan 15, 2019	Director's details changed for Mr David Robert Whiteford on Jan 15, 2019	2 pages	CH01

Jan 15, 2019	Director's details changed for Mr James Laws on Jan 15, 2019	2 pages	CH01

Jan 11, 2019	Satisfaction of charge SC4129560001 in full	1 pages	MR04

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Dec 21, 2018	Registration of charge SC4129560003, created on Dec 20, 2018	15 pages	MR01

Jan 18, 2018	Termination of appointment of Paul Robert Anderson as a director on Jan 11, 2018	1 pages	TM01

View All Filings

Who are the officers of FOOD AND DRINK HUB (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWS, James Taylor Young Semple Street EH3 8BL Edinburgh Third Floor, 2	Sep 18, 2015		Director	Semple Street EH3 8BL Edinburgh Third Floor, 2	Scotland	Scottish	1974-4	167795840002
WHITEFORD, David Robert Wardpark G68 0EF Cumbernauld 59 Napier Road North Lanarkshire United Kingdom	Mar 01, 2012		Director	Wardpark G68 0EF Cumbernauld 59 Napier Road North Lanarkshire United Kingdom	Scotland	British	1957-7	40407240001
ANDERSON, Paul Robert Napier Road Wardpark G68 0EF Cumbernauld 59 North Lanarkshire	Dec 12, 2011	Jan 11, 2018	Secretary	Napier Road Wardpark G68 0EF Cumbernauld 59 North Lanarkshire				165210310001
ANDERSON, Paul Robert North Caldeen Road ML5 4EF Coatbridge Atrium Business Centre Scotland	Dec 12, 2011	Jan 11, 2018	Director	North Caldeen Road ML5 4EF Coatbridge Atrium Business Centre Scotland	United Kingdom	British	1962-5	165210300001
GILLIES, Laura Napier Road Wardpark G68 0EF Cumbernauld 59 North Lanarkshire	Jun 23, 2014	Dec 22, 2015	Director	Napier Road Wardpark G68 0EF Cumbernauld 59 North Lanarkshire	Scotland	British	1987-12	173541890001
LAWS, James William Spiers Place ML9 2NP Larkhall 17 South Lanarkshire	Mar 01, 2012	Aug 31, 2012	Director	William Spiers Place ML9 2NP Larkhall 17 South Lanarkshire	Scotland	British	1974-4	167795840001
MENZIES, Allan Stuart Napier Road Wardpark G68 0EF Cumbernauld 59 North Lanarkshire	Jun 23, 2014	Jul 28, 2015	Director	Napier Road Wardpark G68 0EF Cumbernauld 59 North Lanarkshire	Scotland	British	1959-12	92989220001
TAIT, Jonathon Napier Road Wardpark G68 0EF Cumbernauld 59 North Lanarkshire	Jun 12, 2015	Dec 16, 2015	Director	Napier Road Wardpark G68 0EF Cumbernauld 59 North Lanarkshire	Scotland	British	1959-5	40780990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOOD AND DRINK HUB (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thermo Logistics Holdings Limited

Apr 06, 2016

Parkside Lane

LS11 5SZ Leeds

Units A6 And A7 Astra Park Industrial Estate

West Yorkshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10065963

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

Does FOOD AND DRINK HUB (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 15, 2019 Delivered On Jul 18, 2019	Outstanding
	Brief description A floating charge over all assets and undertaking. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Jul 18, 2019Registration of a charge (MR01)
A registered charge	Created On Dec 20, 2018 Delivered On Dec 21, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bibby Factors Slough Limited
	Transactions Dec 21, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 06, 2015 Delivered On Mar 20, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled West of Scotland Loan Fund
	Transactions Mar 20, 2015Registration of a charge (MR01) Mar 20, 2015Alteration to a floating charge (466 Scot) Sep 05, 2019Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Jul 17, 2014 Delivered On Jul 21, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Close Invoice Finance LTD
	Transactions Jul 21, 2014Registration of a charge (MR01) Mar 21, 2015Alteration to a floating charge (466 Scot) Jan 11, 2019Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does FOOD AND DRINK HUB (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2020	Administration started
Dec 12, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Dounis Third Floor 2 Semple Street EH3 8BL Edinburgh	practitioner	Third Floor 2 Semple Street EH3 8BL Edinburgh
Gareth Harris Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire

View Detailed Information on Insolvency Cases

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