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FOOD CERTIFICATION INTERNATIONAL LIMITED

FOOD CERTIFICATION INTERNATIONAL LIMITED

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

    • Overview

    Company NameFOOD CERTIFICATION INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC497687
    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 CERTIFICATION INTERNATIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FOOD CERTIFICATION INTERNATIONAL LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FOOD CERTIFICATION INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACOURA MARINE LIMITEDFeb 12, 2015Feb 12, 2015

    What are the latest accounts for FOOD CERTIFICATION INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for FOOD CERTIFICATION INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Martin James Gill as a director on Jun 16, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr David John Derrick as a director on Jan 02, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		1 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		1 pagesAA

    Confirmation statement made on Feb 08, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		1 pagesAA

    Confirmation statement made on Feb 08, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 08, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Mar 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Termination of appointment of Paul Richard Egan as a director on Dec 16, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    		1 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed acoura marine LIMITED\certificate issued on 31/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2015

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2015

    		RES15

    Appointment of Mr Martin James Gill as a director on Jun 18, 2015

    		2 pagesAP01

    Termination of appointment of Fergus Dick as a director on Jun 18, 2015

    		1 pagesTM01

    Appointment of Mr Paul Richard Egan as a director on Jun 18, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of FOOD CERTIFICATION INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		194956630001
    DERRICK, David John
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		EnglandBritish291157270001
    DICK, Fergus Elliot Harrison
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    United Kingdom
    		Director
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    United Kingdom
    		ScotlandBritish182094450003
    EGAN, Paul Richard
    6 Grosvenor Street
    W1K 4PZ London
    Canter Equity Partners Llp
    England
    		Director
    6 Grosvenor Street
    W1K 4PZ London
    Canter Equity Partners Llp
    England
    		EnglandBritish141719660002
    GILL, Martin James
    Blacket Place
    EH9 1RA Edinburgh
    46a
    Scotland
    		Director
    Blacket Place
    EH9 1RA Edinburgh
    46a
    Scotland
    		ScotlandBritish117443790004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOOD CERTIFICATION INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    		Apr 06, 2016
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07439676
    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.
    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.
    • license: CC0