FOOD AWARDS & ACADEMY (SCOTLAND) LTD

FOOD AWARDS & ACADEMY (SCOTLAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOOD AWARDS & ACADEMY (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC422396
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOOD AWARDS & ACADEMY (SCOTLAND) LTD?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is FOOD AWARDS & ACADEMY (SCOTLAND) LTD located?

    Registered Office Address
    66/4 East Claremont Street
    EH7 4JR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FOOD AWARDS & ACADEMY (SCOTLAND) LTD?

    Previous Company Names
    Company NameFromUntil
    HRO FOODSTARS (SCOTLAND) LIMITEDFeb 25, 2013Feb 25, 2013
    HSO GLOBAL LIMITEDApr 20, 2012Apr 20, 2012

    What are the latest accounts for FOOD AWARDS & ACADEMY (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for FOOD AWARDS & ACADEMY (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Termination of appointment of Denis Coyne as a director on Aug 31, 2018

    1 pagesTM01

    Registered office address changed from 24 Harviestoun Road Dollar FK14 7HG Scotland to 66/4 East Claremont Street Edinburgh EH7 4JR on Sep 06, 2018

    1 pagesAD01

    Confirmation statement made on Apr 17, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    6 pagesAA

    Termination of appointment of David Welch as a director on Aug 21, 2017

    1 pagesTM01

    Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017

    1 pagesAA01

    Registered office address changed from 18 Montagu Terrace Edinburgh EH3 5QR Scotland to 24 Harviestoun Road Dollar FK14 7HG on Jul 24, 2017

    1 pagesAD01

    Termination of appointment of Customer Support Department Ltd as a secretary on Jul 18, 2017

    1 pagesTM02

    Registered office address changed from C/O Coyne 24 Harviestoun Road Dollar Clackmannanshire FK14 7HG to 18 Montagu Terrace Edinburgh EH3 5QR on Jun 21, 2017

    1 pagesAD01

    Confirmation statement made on Apr 30, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Apr 20, 2017 with updates

    5 pagesCS01

    Appointment of Customer Support Department Ltd as a secretary on Apr 03, 2017

    2 pagesAP04

    Accounts for a dormant company made up to Apr 30, 2016

    7 pagesAA

    Appointment of Mr David Welch as a director on May 01, 2016

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 27, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2016

    RES15

    Annual return made up to Apr 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of FOOD AWARDS & ACADEMY (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN-QUIN, Gary Hew Alexander
    East Claremont Street
    EH7 4JR Edinburgh
    66/4
    Scotland
    Director
    East Claremont Street
    EH7 4JR Edinburgh
    66/4
    Scotland
    ScotlandBritish102422380002
    CUSTOMER SUPPORT DEPARTMENT LTD
    c/o Tax Assist Accountants
    Montagu Terrace
    EH3 5QR Edinburgh
    18
    Scotland
    Secretary
    c/o Tax Assist Accountants
    Montagu Terrace
    EH3 5QR Edinburgh
    18
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number533994
    229315070001
    COYNE, Denis, Cllr
    East Claremont Street
    EH7 4JR Edinburgh
    66/4
    Scotland
    Director
    East Claremont Street
    EH7 4JR Edinburgh
    66/4
    Scotland
    ScotlandBritish81491860001
    WELCH, David
    Harviestoun Road
    FK14 7HG Dollar
    24
    Scotland
    Director
    Harviestoun Road
    FK14 7HG Dollar
    24
    Scotland
    ScotlandBritish129505410002

    Who are the persons with significant control of FOOD AWARDS & ACADEMY (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Huw Mclean-Quin
    East Claremont Street
    EH7 4JR Edinburgh
    66/4
    Scotland
    Apr 06, 2016
    East Claremont Street
    EH7 4JR Edinburgh
    66/4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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