Sansol Foods Ltd.

Company Name	Sansol Foods Ltd.
Company Status	Dissolved
Company Number	SC189845
Category	Private Limited Company
Incorporation Date	30 September 1998(25 years, 7 months ago)
Dissolution Date	6 April 2021 (3 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Stuart Beach
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2017(18 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Richard Miles Firth
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2017(18 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Andrew Patrick Hayes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2017(18 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Colin Vincent Wright
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2017(18 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Peter James Graham
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Role	Wholesale Food
Correspondence Address	28 Castlelaw Crescent Abernethy Perth PH2 9LP Scotland

Secretary Name	Elizabeth Margaret Reilly
Nationality	British
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	11 Baxter Park Terrace Dundee DD4 6NN Scotland

Director Name	Eric Franklin George Herd
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	Thornton Lodge 21 Chalton Road Bridge Of Allan Stirling FK9 4DX Scotland

Secretary Name	David Albert Roberts
Nationality	British
Status	Resigned
Appointed	19 July 1999(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 10 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 High Street Dollar Clackmannanshire FK14 7BJ Scotland

Secretary Name	Susan Jayne Crombie
Nationality	British
Status	Resigned
Appointed	10 January 2005(6 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 May 2005)
Role	Company Director
Correspondence Address	18 Oban Way Motherwell Lanarkshire ML1 4FQ Scotland

Director Name	John Patrick Higham
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Bosburn Drive Mellor Brook Lancashire BB2 7PA

Director Name	Maurice Summerson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(6 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 November 2005)
Role	Company Director
Correspondence Address	20 The Orchards Pickmere Knutsford Cheshire WA16 0LS

Director Name	Mr Dean Richard Lewis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(6 years, 7 months after company formation)
Appointment Duration	12 years (resigned 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lee Cottage Lee Wood Heptonstall Hebden Bridge HX7 7EP

Director Name	Mrs Vanessa Clare Lewis
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(6 years, 7 months after company formation)
Appointment Duration	12 years (resigned 23 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lee Cottage Lee Wood Heptonstall Hebden Bridge HX7 7EP

Secretary Name	Mrs Susan Lorraine McKeever
Nationality	British
Status	Resigned
Appointed	21 November 2008(10 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 29 January 2016)
Role	Accountant
Correspondence Address	58a Clancutt Lane Coppull Chorley Lancashire PR7 4NS

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	23 May 2005(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 November 2008)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Location

Registered Address	C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

23 August 1999	Delivered on: 2 September 1999 Satisfied on: 1 June 2005 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

6 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
11 January 2021	Application to strike the company off the register (5 pages)
30 October 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
26 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
14 November 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
23 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
21 November 2018	Compulsory strike-off action has been discontinued (1 page)
20 November 2018	Unaudited abridged accounts made up to 31 August 2017 (6 pages)
25 September 2018	First Gazette notice for compulsory strike-off (1 page)
21 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
25 May 2017	Appointment of Mr Richard Miles Firth as a director on 23 May 2017 (2 pages)
25 May 2017	Appointment of Mr Andrew Patrick Hayes as a director on 23 May 2017 (2 pages)
25 May 2017	Appointment of Mr Jonathan Stuart Beach as a director on 23 May 2017 (2 pages)
25 May 2017	Termination of appointment of Dean Richard Lewis as a director on 23 May 2017 (1 page)
25 May 2017	Appointment of Mr Colin Vincent Wright as a director on 23 May 2017 (2 pages)
25 May 2017	Termination of appointment of Vanessa Clare Lewis as a director on 23 May 2017 (1 page)
25 May 2017	Appointment of Mr Colin Vincent Wright as a director on 23 May 2017 (2 pages)
25 May 2017	Termination of appointment of Dean Richard Lewis as a director on 23 May 2017 (1 page)
25 May 2017	Appointment of Mr Richard Miles Firth as a director on 23 May 2017 (2 pages)
25 May 2017	Appointment of Mr Jonathan Stuart Beach as a director on 23 May 2017 (2 pages)
25 May 2017	Termination of appointment of Vanessa Clare Lewis as a director on 23 May 2017 (1 page)
25 May 2017	Appointment of Mr Andrew Patrick Hayes as a director on 23 May 2017 (2 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
25 November 2016	Accounts for a dormant company made up to 31 August 2016 (5 pages)
25 November 2016	Accounts for a dormant company made up to 31 August 2016 (5 pages)
19 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 January 2016	Termination of appointment of Susan Lorraine Mckeever as a secretary on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Susan Lorraine Mckeever as a secretary on 29 January 2016 (1 page)
16 November 2015	Accounts for a dormant company made up to 31 August 2015 (5 pages)
16 November 2015	Accounts for a dormant company made up to 31 August 2015 (5 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 50,000 (5 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 50,000 (5 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50,000 (5 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50,000 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 August 2014 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 August 2014 (5 pages)
29 October 2013	Accounts for a dormant company made up to 31 August 2013 (5 pages)
29 October 2013	Accounts for a dormant company made up to 31 August 2013 (5 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 50,000 (5 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 50,000 (5 pages)
22 February 2013	Accounts for a dormant company made up to 1 September 2012 (5 pages)
22 February 2013	Accounts for a dormant company made up to 1 September 2012 (5 pages)
22 February 2013	Accounts for a dormant company made up to 1 September 2012 (5 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
5 January 2012	Accounts for a dormant company made up to 27 August 2011 (5 pages)
5 January 2012	Accounts for a dormant company made up to 27 August 2011 (5 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Accounts for a dormant company made up to 28 August 2010 (5 pages)
30 June 2011	Accounts for a dormant company made up to 28 August 2010 (5 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
13 May 2010	Accounts for a dormant company made up to 29 August 2009 (5 pages)
13 May 2010	Accounts for a dormant company made up to 29 August 2009 (5 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
22 May 2009	Accounts for a dormant company made up to 30 August 2008 (4 pages)
22 May 2009	Accounts for a dormant company made up to 30 August 2008 (4 pages)
24 February 2009	Secretary appointed mrs susan lorraine mckeever (1 page)
24 February 2009	Appointment terminated secretary secretar securities LIMITED (1 page)
24 February 2009	Secretary appointed mrs susan lorraine mckeever (1 page)
24 February 2009	Appointment terminated secretary secretar securities LIMITED (1 page)
20 November 2008	Return made up to 30/09/08; no change of members (7 pages)
20 November 2008	Return made up to 30/09/08; no change of members (7 pages)
6 February 2008	Full accounts made up to 1 September 2007 (11 pages)
6 February 2008	Full accounts made up to 1 September 2007 (11 pages)
6 February 2008	Full accounts made up to 1 September 2007 (11 pages)
6 January 2008	Return made up to 30/09/07; no change of members (7 pages)
6 January 2008	Return made up to 30/09/07; no change of members (7 pages)
18 April 2007	Accounts for a small company made up to 2 September 2006 (6 pages)
18 April 2007	Accounts for a small company made up to 2 September 2006 (6 pages)
18 April 2007	Accounts for a small company made up to 2 September 2006 (6 pages)
25 October 2006	Return made up to 30/09/06; full list of members 363(287) ‐ Registered office changed on 25/10/06 (7 pages)
25 October 2006	Return made up to 30/09/06; full list of members 363(287) ‐ Registered office changed on 25/10/06 (7 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
17 March 2006	Full accounts made up to 31 August 2005 (15 pages)
17 March 2006	Full accounts made up to 31 August 2005 (15 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
24 October 2005	Return made up to 30/09/05; full list of members (8 pages)
24 October 2005	Return made up to 30/09/05; full list of members (8 pages)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	Dec mort/charge * (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	Registered office changed on 01/06/05 from: 7 greens road blairlinn cumbernauld G67 2TU (1 page)
1 June 2005	New director appointed (3 pages)
1 June 2005	Secretary resigned (1 page)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	Accounting reference date extended from 29/03/05 to 31/08/05 (1 page)
1 June 2005	Dec mort/charge * (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Accounting reference date extended from 29/03/05 to 31/08/05 (1 page)
1 June 2005	New director appointed (3 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Registered office changed on 01/06/05 from: 7 greens road blairlinn cumbernauld G67 2TU (1 page)
1 June 2005	New director appointed (2 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
13 October 2004	Full accounts made up to 3 April 2004 (12 pages)
13 October 2004	Return made up to 30/09/04; full list of members (6 pages)
13 October 2004	Full accounts made up to 3 April 2004 (12 pages)
13 October 2004	Return made up to 30/09/04; full list of members (6 pages)
13 October 2004	Full accounts made up to 3 April 2004 (12 pages)
28 October 2003	Return made up to 30/09/03; full list of members (6 pages)
28 October 2003	Return made up to 30/09/03; full list of members (6 pages)
20 October 2003	Full accounts made up to 29 March 2003 (12 pages)
20 October 2003	Full accounts made up to 29 March 2003 (12 pages)
25 October 2002	Full accounts made up to 30 March 2002 (12 pages)
25 October 2002	Return made up to 30/09/02; full list of members (6 pages)
25 October 2002	Full accounts made up to 30 March 2002 (12 pages)
25 October 2002	Return made up to 30/09/02; full list of members (6 pages)
26 June 2002	Auditor's resignation (1 page)
26 June 2002	Auditor's resignation (1 page)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
5 October 2001	Full accounts made up to 31 March 2001 (12 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
5 October 2001	Full accounts made up to 31 March 2001 (12 pages)
5 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2000	Return made up to 30/09/00; full list of members (6 pages)
25 October 2000	Return made up to 30/09/00; full list of members (6 pages)
21 July 2000	Full accounts made up to 29 March 2000 (12 pages)
21 July 2000	Full accounts made up to 29 March 2000 (12 pages)
20 April 2000	Secretary's particulars changed (1 page)
20 April 2000	Secretary's particulars changed (1 page)
29 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (6 pages)
29 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (6 pages)
2 September 1999	Partic of mort/charge * (6 pages)
2 September 1999	Partic of mort/charge * (6 pages)
1 September 1999	Accounting reference date extended from 30/09/99 to 29/03/00 (1 page)
1 September 1999	Accounting reference date extended from 30/09/99 to 29/03/00 (1 page)
1 August 1999	Secretary resigned (1 page)
1 August 1999	Ad 21/07/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
1 August 1999	Secretary resigned (1 page)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New secretary appointed (2 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	Ad 21/07/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
1 August 1999	Registered office changed on 01/08/99 from: 66 tay street perth PH2 8RA (1 page)
1 August 1999	Registered office changed on 01/08/99 from: 66 tay street perth PH2 8RA (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Secretary resigned (1 page)
30 September 1998	Incorporation (15 pages)
30 September 1998	Incorporation (15 pages)

Sansol Foods Ltd.

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland