| Company Name | Food Process Engineering Limited |
|---|---|
| Directors | Michael Duffy and Stephen McCrindle |
| Company Status | Active |
| Company Number | SC088534 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1984(39 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Michael Duffy |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2008(24 years, 1 month after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Contracts Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Dalbeattie Braes Chapelhall Airdrie Lanarkshire ML6 8GQ Scotland |
| Director Name | Mr Stephen McCrindle |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2008(24 years, 1 month after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Croftnamuick Camserney Aberfeldy PH15 2JE Scotland |
| Director Name | Mr John Telfer Richmond |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1988(4 years, 3 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 18 July 2008) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Blawhill 9 Viewpark Road Biggar ML12 6BG Scotland |
| Director Name | Mrs Mary Ann Richmond |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1988(4 years, 3 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 18 July 2008) |
| Role | School Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 9 Viewpark Road Biggar Lanarkshire ML12 6BG Scotland |
| Secretary Name | Mr John Telfer Richmond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1988(4 years, 3 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 18 July 2008) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blawhill 9 Viewpark Road Biggar ML12 6BG Scotland |
| Director Name | Colin Stewart Charles Mowatt |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1991(7 years, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 06 April 2001) |
| Role | Commercial Manager |
| Correspondence Address | 7 Park Road Gifford EH41 4QS Scotland |
Contact
| Website | foodprocess.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01899 308591 |
| Telephone region | Biggar |
Location
| Registered Address | Unit 17 (Block C) Whistleberry Industrial Estate Hamilton ML3 0ED Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 4k at £1 | Stephen Mccrindle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £321,244 |
| Cash | £257,920 |
| Current Liabilities | £667,650 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 22 July 1991 | Delivered on: 29 July 1991 Satisfied on: 30 April 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on east side of sherifflats road, thankerton, biggar under title no lan 12278. Fully Satisfied |
|---|---|
| 31 October 1985 | Delivered on: 6 November 1985 Satisfied on: 30 July 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied |
Filing History
| 19 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 9 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 28 April 2023 | Registered office address changed from The Creamery Thankerton Biggar Lanarkshire ML12 6PA to Unit 17 (Block C) Whistleberry Industrial Estate Hamilton ML3 0ED on 28 April 2023 (1 page) |
| 19 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 30 September 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 22 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 1 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 30 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 1 October 2020 | Director's details changed for Mr Stephen Mccrindle on 31 January 2019 (2 pages) |
| 23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 4 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 14 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 22 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
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| 22 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Michael Duffy on 30 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Michael Duffy on 30 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 31 December 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 31 December 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 18 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 18 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 1 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 1 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 20 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 30 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 30 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 28 July 2008 | Director appointed michael duffy (2 pages) |
| 28 July 2008 | Appointment terminated director and secretary john richmond (1 page) |
| 28 July 2008 | Appointment terminated director mary richmond (1 page) |
| 28 July 2008 | Director appointed stephen mccrindle (2 pages) |
| 28 July 2008 | Director appointed michael duffy (2 pages) |
| 28 July 2008 | Appointment terminated director and secretary john richmond (1 page) |
| 28 July 2008 | Director appointed stephen mccrindle (2 pages) |
| 28 July 2008 | Appointment terminated director mary richmond (1 page) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (15 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (15 pages) |
| 3 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 27 September 2004 | Return made up to 30/09/04; full list of members
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| 27 September 2004 | Return made up to 30/09/04; full list of members
|
| 25 August 2004 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
| 25 August 2004 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
| 25 August 2004 | Full accounts made up to 31 March 2003 (17 pages) |
| 25 August 2004 | Full accounts made up to 31 March 2003 (17 pages) |
| 17 October 2003 | Full accounts made up to 31 March 2002 (17 pages) |
| 17 October 2003 | Full accounts made up to 31 March 2002 (17 pages) |
| 30 September 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 30 September 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 16 May 2003 | Return made up to 30/09/02; full list of members (7 pages) |
| 16 May 2003 | Return made up to 30/09/02; full list of members (7 pages) |
| 30 July 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 30 July 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 12 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 30 July 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 30 July 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 25 May 2001 | Director resigned (1 page) |
| 25 May 2001 | Director resigned (1 page) |
| 19 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 19 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 2 May 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 2 May 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 6 October 1999 | Return made up to 30/09/99; full list of members
|
| 6 October 1999 | Return made up to 30/09/99; full list of members
|
| 5 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 23 March 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 23 March 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 13 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 13 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 26 August 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 26 August 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 27 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 27 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 1 May 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 1 May 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 5 December 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 5 December 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 3 June 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 3 June 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 29 January 1996 | Return made up to 30/09/95; full list of members (6 pages) |
| 29 January 1996 | Return made up to 30/09/95; full list of members (6 pages) |
| 10 July 1995 | Full accounts made up to 30 June 1994 (13 pages) |
| 10 July 1995 | Full accounts made up to 30 June 1994 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |
| 17 January 1985 | Memorandum and Articles of Association (23 pages) |
| 17 January 1985 | Memorandum and Articles of Association (23 pages) |
| 20 June 1984 | Certificate of incorporation (1 page) |
| 20 June 1984 | Certificate of incorporation (1 page) |