FOOD HUB (NES) LTD
Overview
| Company Name | FOOD HUB (NES) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC620252 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOOD HUB (NES) LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FOOD HUB (NES) LTD located?
| Registered Office Address | 11 Queens Gardens AB15 4YD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOOD HUB (NES) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FOOD HUB (NES) LTD?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for FOOD HUB (NES) LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||
Appointment of Alan James Thorpe as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of William Alexander Dean as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Charles James Newbold as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Donella Effie Beaton on Aug 01, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Alan Michael Rowe on Jun 10, 2022 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||
Termination of appointment of Neil Marcus Freckingham as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||
Appointment of Chales James Newbold as a director on Aug 13, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Andrew Jonathan Lacey as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT to 11 Queens Gardens Aberdeen AB15 4YD on Aug 13, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Patrick John Machray as a director on Oct 06, 2021 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||
Appointment of Mr Stanley Watt Morrice as a director on May 12, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Harper as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||
Appointment of Ms Donella Effie Beaton as a director on Aug 31, 2020 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||||||
Previous accounting period extended from Feb 28, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||
Who are the officers of FOOD HUB (NES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENZIE, Lindsay Anne | Secretary | Queens Gardens AB15 4YD Aberdeen 11 Scotland | 254980540001 | |||||||
| BEATON, Donella Effie | Director | Queens Gardens AB15 4YD Aberdeen 11 Scotland | Scotland | British | 254232240002 | |||||
| CRAW, Jennifer Fraser | Director | Queens Gardens AB15 4YD Aberdeen 11 Scotland | United Kingdom | British | 80357690001 | |||||
| KILSHAW, David Charles | Director | Queens Gardens AB15 4YD Aberdeen 11 Scotland | United Kingdom | British | 18455470002 | |||||
| MORRICE, Stanley Watt | Director | Queens Gardens AB15 4YD Aberdeen 11 Scotland | Scotland | British | 27176530003 | |||||
| NEWBOLD, Charles James, Professor | Director | Queens Gardens AB15 4YD Aberdeen 11 Scotland | Scotland | British | 270591440001 | |||||
| RATTRAY, Elizabeth-Ann Simpson, Doctor | Director | Queens Gardens AB15 4YD Aberdeen 11 Scotland | United Kingdom | British | 76991750003 | |||||
| ROWE, Alan Michael | Director | Queens Gardens AB15 4YD Aberdeen 11 Scotland | Scotland | British | 69446200002 | |||||
| THORPE, Alan James | Director | Queens Gardens AB15 4YD Aberdeen 11 Scotland | United Kingdom | British | 338388690001 | |||||
| DEAN, William Alexander | Director | Queens Gardens AB15 4YD Aberdeen 11 Scotland | Scotland | British | 72032780003 | |||||
| FRECKINGHAM, Neil Marcus | Director | Queens Gardens AB15 4YD Aberdeen 11 Scotland | Scotland | British | 138617490001 | |||||
| HARPER, John, Professor | Director | Queens Gardens AB15 4YD Aberdeen 11 Scotland | Scotland | British | 119891200002 | |||||
| LACEY, Andrew Jonathan | Director | Queens Gardens AB15 4YD Aberdeen 11 Scotland | Scotland | British | 259621550001 | |||||
| MACHRAY, Patrick John | Director | Queens Gardens AB15 4YD Aberdeen 11 Scotland | United Kingdom | British | 27189700005 |
Who are the persons with significant control of FOOD HUB (NES) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jennifer Fraser Craw | Feb 05, 2019 | Queens Gardens AB15 4YD Aberdeen 11 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Patrick John Machray | Feb 05, 2019 | Queens Gardens AB15 4YD Aberdeen 11 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FOOD HUB (NES) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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