DALFIBBLE FOODS LIMITED

DALFIBBLE FOODS LIMITED

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

    Company NameDALFIBBLE FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC423430
    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 DALFIBBLE FOODS LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DALFIBBLE FOODS LIMITED located?

    Registered Office Address
    Unit 1 Kelloholm Industrial Estate
    Greystone Avenue
    DG4 6RB Kelloholm
    Dumfries & Galloway
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALFIBBLE FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DALFIBBLE FOODS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025

    What are the latest filings for DALFIBBLE FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    11 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Wood as a director on Jan 08, 2024

    2 pagesAP01

    Termination of appointment of Allan Russell Bowie as a director on Nov 30, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    56 pagesPARENT_ACC

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    12 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Nicholas Rodger Clark as a director on Jun 03, 2022

    1 pagesTM01

    Appointment of Mr Allan Russell Bowie as a director on Jun 06, 2022

    2 pagesAP01

    Registered office address changed from C/O Ann Mcmullan Unit 1 Greystone Avenue Kelloholm Industrial Estate Kirkconnel Dumfriesshire DG4 6RB to Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm Dumfries & Galloway DG4 6RB on May 03, 2022

    1 pagesAD01

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    12 pagesAA

    Who are the officers of DALFIBBLE FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODFREY, Wayne
    Kelloholm Industrial Estate
    Greystone Avenue
    DG4 6RB Kelloholm
    Unit 1
    Dumfries & Galloway
    Scotland
    Director
    Kelloholm Industrial Estate
    Greystone Avenue
    DG4 6RB Kelloholm
    Unit 1
    Dumfries & Galloway
    Scotland
    ScotlandBritish380600003
    WOOD, Thomas
    Kelloholm Industrial Estate
    Greystone Avenue
    DG4 6RB Kelloholm
    Unit 1
    Dumfries & Galloway
    Scotland
    Director
    Kelloholm Industrial Estate
    Greystone Avenue
    DG4 6RB Kelloholm
    Unit 1
    Dumfries & Galloway
    Scotland
    United KingdomBritish317799640001
    BOWIE, Allan Russell
    Kelloholm Industrial Estate
    Greystone Avenue
    DG4 6RB Kelloholm
    Unit 1
    Dumfries & Galloway
    Scotland
    Director
    Kelloholm Industrial Estate
    Greystone Avenue
    DG4 6RB Kelloholm
    Unit 1
    Dumfries & Galloway
    Scotland
    ScotlandBritish205090830001
    CLARK, Nicholas Rodger
    Kelloholm Industrial Estate
    Greystone Avenue
    DG4 6RB Kelloholm
    Unit 1
    Dumfries & Galloway
    Scotland
    Director
    Kelloholm Industrial Estate
    Greystone Avenue
    DG4 6RB Kelloholm
    Unit 1
    Dumfries & Galloway
    Scotland
    ScotlandBritish276771540001
    GODFREY, Susan Mary
    c/o Ann Mcmullan
    Kelloholm Industrial Estate
    DG4 6RB Kirkconnel
    Unit 1 Greystone Avenue
    Dumfriesshire
    Scotland
    Director
    c/o Ann Mcmullan
    Kelloholm Industrial Estate
    DG4 6RB Kirkconnel
    Unit 1 Greystone Avenue
    Dumfriesshire
    Scotland
    United KingdomBritish131031910001
    HILL, Alan George
    Lime Place
    KA1 2ES Kilmarnock
    3
    Ayrshire
    Scotland
    Director
    Lime Place
    KA1 2ES Kilmarnock
    3
    Ayrshire
    Scotland
    ScotlandBritish126378060001

    Who are the persons with significant control of DALFIBBLE FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Unit 1 Kelloholm Industrial Estate
    Scotland
    Dec 30, 2018
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Unit 1 Kelloholm Industrial Estate
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc452282
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Browns Food Group Limited
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Kelloholm Industrial Estate
    United Kingdom
    Apr 06, 2016
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Kelloholm Industrial Estate
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc236133
    Natures of Control
    • The person holds, directly or indirectly, 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