BELENUS FOODS LIMITED

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

    Company NameBELENUS FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC691387
    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 BELENUS FOODS LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is BELENUS FOODS LIMITED located?

    Registered Office Address
    Mccallum Associates Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for BELENUS FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Wymet Secretarial Services Limited on Jul 01, 2021

    1 pagesCH04

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 08, 2021

    Statement of capital on Mar 08, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of BELENUS FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYMET SECRETARIAL SERVICES LIMITED
    Castleblair Works
    Inglis Lane
    KY12 9DP Dunfermline
    Mccallum Associates
    Fife
    Scotland
    Secretary
    Castleblair Works
    Inglis Lane
    KY12 9DP Dunfermline
    Mccallum Associates
    Fife
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC354376
    136115670001
    RATH, Michael
    87 New Row
    KY12 7DZ Dunfermline
    Wymet House
    Fife
    United Kingdom
    Director
    87 New Row
    KY12 7DZ Dunfermline
    Wymet House
    Fife
    United Kingdom
    ScotlandIrish280534890001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Rath
    87 New Row
    KY12 7DZ Dunfermline
    Wymet House
    Fife
    United Kingdom
    Mar 08, 2021
    87 New Row
    KY12 7DZ Dunfermline
    Wymet House
    Fife
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: Scotland
    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.

    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