Foodservice Equipment Marketing Limited

Company Name	Foodservice Equipment Marketing Limited
Directors	Harry Hogan and Mark Peter Hogan
Company Status	Active
Company Number	SC145354
Category	Private Limited Company
Incorporation Date	9 July 1993(30 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Harry Hogan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 July 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Carron Place Kelvin Industrial Es, East Kilbride, Glasgow Lanarkshire G75 0YL Scotland

Secretary Name	Mr Harry Hogan
Nationality	British
Status	Current
Appointed	09 July 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Carron Place Kelvin Industrial Es, East Kilbride, Glasgow Lanarkshire G75 0YL Scotland

Director Name	Mr Mark Peter Hogan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 January 2018(24 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	10 Carron Place Kelvin Industrial Estate East Kilbride Glasgow Lanarkshire G75 0YL Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	James Doherty
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carron Place Kelvin Industrial Es, East Kilbride, Glasgow Lanarkshire G75 0YL Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	www.fem.co.uk
Email address	[email protected]
Telephone	01355 244111
Telephone region	East Kilbride

Location

Registered Address	10 Carron Place Kelvin Industrial Es, East Kilbride, Glasgow Lanarkshire G75 0YL Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Harry Hogan 75.00% Ordinary
25 at £1	James Doherty 25.00% Ordinary

Financials

Year	2014
Turnover	£12,343,007
Gross Profit	£4,010,204
Net Worth	£4,691,364
Cash	£2,613,646
Current Liabilities	£2,335,035

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Charges

23 May 2008	Delivered on: 30 May 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 winchester avenue, denny STG47173. Outstanding
8 January 2002	Delivered on: 21 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

12 September 2023	Full accounts made up to 31 December 2022 (21 pages)
13 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
2 September 2022	Full accounts made up to 31 December 2021 (21 pages)
20 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
12 August 2021	Full accounts made up to 31 December 2020 (22 pages)
25 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
28 August 2020	Full accounts made up to 31 December 2019 (21 pages)
18 June 2020	Confirmation statement made on 12 June 2020 with updates (5 pages)
20 March 2020	Notification of Foodservice Equipment Marketing Holdings Limited as a person with significant control on 10 March 2020 (2 pages)
20 March 2020	Termination of appointment of James Doherty as a director on 10 March 2020 (1 page)
20 March 2020	Cessation of Harry Hogan as a person with significant control on 10 March 2020 (1 page)
11 December 2019	Change of details for Mr Harry Hogan as a person with significant control on 14 November 2019 (2 pages)
11 December 2019	Director's details changed for Mr Harry Hogan on 14 November 2019 (2 pages)
18 September 2019	Full accounts made up to 31 December 2018 (19 pages)
27 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
10 September 2018	Full accounts made up to 31 December 2017 (20 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
25 January 2018	Appointment of Mr Mark Peter Hogan as a director on 5 January 2018 (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
4 October 2016	Accounts for a medium company made up to 31 December 2015 (21 pages)
4 October 2016	Accounts for a medium company made up to 31 December 2015 (21 pages)
4 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (16 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (16 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
24 September 2014	Accounts for a medium company made up to 31 December 2013 (15 pages)
24 September 2014	Accounts for a medium company made up to 31 December 2013 (15 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
19 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
15 June 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
15 June 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Director's details changed for James Doherty on 1 June 2012 (2 pages)
8 June 2012	Director's details changed for James Doherty on 1 June 2012 (2 pages)
8 June 2012	Director's details changed for James Doherty on 1 June 2012 (2 pages)
8 June 2012	Director's details changed for Harry Hogan on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Harry Hogan on 1 June 2012 (1 page)
8 June 2012	Secretary's details changed for Harry Hogan on 1 June 2012 (1 page)
8 June 2012	Director's details changed for Harry Hogan on 1 June 2012 (2 pages)
8 June 2012	Secretary's details changed for Harry Hogan on 1 June 2012 (1 page)
8 June 2012	Director's details changed for Harry Hogan on 1 June 2012 (2 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
8 July 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
8 July 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
4 September 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
4 September 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
9 July 2009	Return made up to 12/06/09; full list of members (4 pages)
9 July 2009	Return made up to 12/06/09; full list of members (4 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
13 June 2008	Return made up to 12/06/08; full list of members (4 pages)
13 June 2008	Return made up to 12/06/08; full list of members (4 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 June 2007	Return made up to 12/06/07; no change of members (7 pages)
15 June 2007	Return made up to 12/06/07; no change of members (7 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
13 June 2006	Return made up to 12/06/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2006	Return made up to 12/06/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 363(353) ‐ Location of register of members address changed (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
2 September 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
14 June 2005	Return made up to 12/06/05; full list of members (7 pages)
14 June 2005	Return made up to 12/06/05; full list of members (7 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
15 June 2004	Return made up to 12/06/04; full list of members (7 pages)
15 June 2004	Return made up to 12/06/04; full list of members (7 pages)
14 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
14 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
16 June 2003	Return made up to 12/06/03; full list of members (7 pages)
16 June 2003	Return made up to 12/06/03; full list of members (7 pages)
14 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 January 2002	Partic of mort/charge * (6 pages)
21 January 2002	Partic of mort/charge * (6 pages)
13 June 2001	Return made up to 12/06/01; full list of members (6 pages)
13 June 2001	Return made up to 12/06/01; full list of members (6 pages)
31 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 August 2000	Return made up to 12/06/00; full list of members (6 pages)
14 August 2000	Return made up to 12/06/00; full list of members (6 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 June 1999	Return made up to 12/06/99; full list of members (6 pages)
16 June 1999	Return made up to 12/06/99; full list of members (6 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 July 1998	Return made up to 23/06/98; no change of members (4 pages)
1 July 1998	Return made up to 23/06/98; no change of members (4 pages)
9 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 July 1997	Return made up to 04/07/97; full list of members (6 pages)
14 July 1997	Return made up to 04/07/97; full list of members (6 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
24 July 1996	Return made up to 04/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 July 1996	Return made up to 04/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 December 1995	Registered office changed on 07/12/95 from: 240 edmiston drive glasgow G51 3RL (1 page)
7 December 1995	Registered office changed on 07/12/95 from: 240 edmiston drive glasgow G51 3RL (1 page)
10 July 1995	Return made up to 09/07/95; no change of members (4 pages)
10 July 1995	Return made up to 09/07/95; no change of members (4 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
9 July 1993	Incorporation (14 pages)
9 July 1993	Incorporation (14 pages)

Foodservice Equipment Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland