Company NameFood Hold Limited
DirectorsSheila Mary Dafereras and Maureen Anabel Patterson
Company StatusActive
Company NumberSC009497
CategoryPrivate Limited Company
Incorporation Date20 November 1915(104 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameSheila Mary Dafereras
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2001(85 years, 2 months after company formation)
Appointment Duration19 years, 8 months
RoleJewellery Retailer
Country of ResidenceEdinburgh
Correspondence Address246 Ferry Road
Edinburgh
EH5 3AL
Scotland
Director NameMrs Maureen Anabel Patterson
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2001(85 years, 2 months after company formation)
Appointment Duration19 years, 8 months
RoleHousewife
Country of ResidenceEdinburgh
Correspondence Address4 Craighall Gardens
Trinity
Edinburgh
EH6 4RJ
Scotland
Secretary NameMaureen Anabel Patterson
StatusCurrent
Appointed24 March 2015(99 years, 4 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence Address4 Craighall Gardens
Trinity
Edinburgh
EH6 4RJ
Scotland
Director NameRobert Graham Carson
Date of BirthApril 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1989(73 years, 6 months after company formation)
Appointment Duration23 years, 5 months (resigned 15 October 2012)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressThe Hermitage Old Ford Road
Gatehouse Of Fleet
Castle Douglas
DG7 2NP
Scotland
Director NameMrs Elizabeth Ann Carson
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1989(73 years, 6 months after company formation)
Appointment Duration25 years, 10 months (resigned 24 March 2015)
RoleCompany Director
Correspondence AddressThe Hermitage Old Ford Road
Gatehouse Of Fleet
Castle Douglas
DG7 2NP
Scotland
Secretary NameJanette Joyce Johnstone
NationalityBritish
StatusResigned
Appointed09 May 1989(73 years, 6 months after company formation)
Appointment Duration10 years (resigned 26 May 1999)
RoleCompany Director
Correspondence AddressWilliam Yule And Son Ltd
Park Road
Kirkcaldy
Fife
KY1 3ER
Scotland
Director NameSheila Mary Dafereras
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1999(83 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 07 March 2000)
RoleCompany Director
Correspondence Address21 East Craigs Rigg
Edinburgh
EH12 8JA
Scotland
Secretary NameElizabeth Hamilton McCarlie
NationalityBritish
StatusResigned
Appointed26 May 1999(83 years, 6 months after company formation)
Appointment Duration13 years, 2 months (resigned 24 July 2012)
RoleManageress
Correspondence AddressCally Mains
Gatehouse Of Fleet
Castle Douglas
Kirkcudbrightshire
DG7 2DN
Scotland
Secretary NameElizabeth Ann Carson
NationalityBritish
StatusResigned
Appointed24 July 2012(96 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 March 2015)
RoleCompany Director
Correspondence AddressThe Hermitage Old Ford Road
Gatehouse Of Fleet
Kirkcudbrightshire
DG7 2NP
Scotland

Contact

Websitegallowaylodge.co.uk

Location

Registered Address4 Craighall Gardens
Edinburgh
EH6 4RJ
Scotland
ConstituencyEdinburgh North and Leith
WardForth
Address Matches2 other UK companies use this postal address

Shareholders

12.6k at £0.3Maureen Anabel Patterson
50.00%
Ordinary
12.6k at £0.3Sheila Mary Dafereras
50.00%
Ordinary

Financials

Year2014
Net Worth£448,716
Cash£217,411
Current Liabilities£61,027

Accounts

Latest Accounts31 December 2019 (8 months, 3 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return1 May 2020 (4 months, 3 weeks ago)
Next Return Due15 May 2021 (7 months, 3 weeks from now)

Charges

24 May 1989Delivered on: 13 June 1989
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

26 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 May 2017Confirmation statement made on 1 May 2017 with updates (7 pages)
3 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 7,562.7
(5 pages)
6 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 7,562.7
(5 pages)
2 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 7,562.7
(5 pages)
30 May 2015Termination of appointment of Elizabeth Ann Carson as a secretary on 24 March 2015 (2 pages)
30 May 2015Appointment of Maureen Anabel Patterson as a secretary on 24 March 2015 (3 pages)
30 May 2015Register inspection address has been changed from The Hermitage Old Ford Road Gatehouse of Fleet Castle Douglas DG7 2NP Scotland to 4 Craighall Gardens Edinburgh EH6 4RJ (2 pages)
30 May 2015Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 4 Craighall Gardens Edinburgh EH6 4RJ on 30 May 2015 (2 pages)
13 April 2015Termination of appointment of Elizabeth Ann Carson as a director on 24 March 2015 (2 pages)
23 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 7,562.7
(7 pages)
1 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 7,562.7
(7 pages)
1 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
1 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
24 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 November 2012Termination of appointment of Robert Carson as a director (2 pages)
6 August 2012Appointment of Elizabeth Ann Carson as a secretary (3 pages)
6 August 2012Termination of appointment of Elizabeth Mccarlie as a secretary (2 pages)
1 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
1 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
23 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 April 2012Director's details changed for Sheila Mary Dafereras on 17 April 2012 (2 pages)
11 April 2012Register(s) moved to registered inspection location (1 page)
11 April 2012Register inspection address has been changed (1 page)
3 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
3 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
4 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
4 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
12 April 2010Director's details changed for Robert Graham Carson on 1 January 2010 (2 pages)
12 April 2010Director's details changed for Robert Graham Carson on 1 January 2010 (2 pages)
22 September 2009Registered office changed on 22/09/2009 from 209 high street burntisland fife KY3 9AE (1 page)
13 May 2009Return made up to 01/05/09; no change of members (4 pages)
6 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 June 2008Director's change of particulars / elizabeth carson / 01/05/2008 (1 page)
12 June 2008Director's change of particulars / robert carson / 01/05/2008 (1 page)
12 June 2008Return made up to 01/05/08; full list of members (8 pages)
12 May 2008Accounts for a small company made up to 31 December 2007 (5 pages)
16 May 2007Return made up to 01/05/07; no change of members (8 pages)
23 April 2007Accounts for a small company made up to 31 December 2006 (5 pages)
10 May 2006Return made up to 01/05/06; full list of members (8 pages)
6 April 2006Accounts for a small company made up to 31 December 2005 (5 pages)
3 May 2005Return made up to 01/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 April 2005Accounts for a small company made up to 31 December 2004 (5 pages)
18 June 2004Accounts for a small company made up to 31 December 2003 (6 pages)
12 May 2004Return made up to 01/05/04; full list of members (8 pages)
5 June 2003Accounts for a small company made up to 31 December 2002 (5 pages)
2 May 2003Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 May 2002Return made up to 01/05/02; full list of members (8 pages)
10 April 2002Accounts for a small company made up to 31 December 2001 (6 pages)
4 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
3 May 2001Return made up to 01/05/01; full list of members (7 pages)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
19 May 2000Return made up to 01/05/00; full list of members (6 pages)
6 April 2000Accounts for a small company made up to 31 December 1999 (6 pages)
8 March 2000Director resigned (1 page)
9 December 1999£ nc 15000/12000 13/09/99 (1 page)
23 November 1999Registered office changed on 23/11/99 from: 209 high street burntisland fife KY3 9AE (1 page)
1 November 1999Registered office changed on 01/11/99 from: 59 high street gatehouse of fleet castle douglas kirkcudbrightshire DG7 2HS (1 page)
6 October 1999£ ic 9453/7563 13/09/99 £ sr [email protected]=1890 (1 page)
22 September 1999Memorandum and Articles of Association (33 pages)
22 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 July 1999Memorandum and Articles of Association (36 pages)
6 July 1999Registered office changed on 06/07/99 from: 8 park road kirkcaldy fife KY13ER (1 page)
23 June 1999New director appointed (2 pages)
21 June 1999Secretary resigned (1 page)
21 June 1999New secretary appointed (2 pages)
25 May 1999Return made up to 01/05/99; no change of members (4 pages)
9 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
4 June 1998Return made up to 01/05/98; full list of members (6 pages)
27 May 1998Accounts for a small company made up to 31 December 1997 (6 pages)
18 December 1997S-div 28/11/97 (1 page)
2 October 1997Accounts for a medium company made up to 31 December 1996 (19 pages)
13 June 1997Return made up to 01/05/97; full list of members (6 pages)
28 October 1996Full group accounts made up to 31 December 1995 (20 pages)
7 May 1996Return made up to 01/05/96; full list of members (6 pages)
26 October 1995Full group accounts made up to 31 December 1994 (20 pages)
15 May 1995Return made up to 01/05/95; no change of members (4 pages)
20 November 1915Incorporation (47 pages)