M B C C (Foods) Limited

Company Name	M B C C (Foods) Limited
Directors	Raju Tuli and Sundeep Tuli
Company Status	Active
Company Number	SC196478
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Raju Tuli
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Barnton Avenue Edinburgh EH4 6JJ Scotland

Director Name	Mr Sundeep Tuli
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 May 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Winton Hall 61 Gamekeepers Road Edinburgh Midlothian EH4 6LR Scotland

Secretary Name	Mr Sekar Natarajan
Nationality	British
Status	Current
Appointed	24 May 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Dundas Place Kirkliston West Lothian EH29 9BJ Scotland

Director Name	Mrs Savitri Tuli
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 September 2001(2 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Barnton Avenue Edinburgh EH4 6JJ Scotland

Contact

Telephone	0131 2261010
Telephone region	Edinburgh

Location

Registered Address	7 Coates Crescent Edinburgh EH3 7AL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Tuli (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,630,324
Gross Profit	£3,838,128
Net Worth	-£289,832
Cash	£119,709
Current Liabilities	£1,791,284

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

9 June 2010	Delivered on: 18 June 2010 Satisfied on: 27 May 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the premises known as and forming drive thru restaurant unit 11 almondvale south retail park livingston. Fully Satisfied
30 December 2003	Delivered on: 7 January 2004 Satisfied on: 27 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the business banking standard security conditions dated 4 september 2002. Particulars: The tenant's interest in the lease relating to the premises known as and forming 134/136 leith walk business centre, leith walk, edinburgh. Fully Satisfied
18 December 2003	Delivered on: 23 December 2003 Satisfied on: 27 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the business banking standard security conditions dated 4 september 2002. Particulars: The tenant's interest in the lease relating to those shop premises known as 36 nicolson street, edinburgh. Fully Satisfied
18 December 2003	Delivered on: 23 December 2003 Satisfied on: 27 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the business banking standard security conditions dated 4 september 2002. Particulars: The tenant's interest in the sub-lease relating to the subjects comprising the fast food unit within meadowbank retail park, marionville road, edinburgh (title number MID38548). Fully Satisfied
9 December 2003	Delivered on: 19 December 2003 Satisfied on: 27 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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

1 November 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Confirmation statement made on 24 May 2017 with no updates (3 pages)
18 October 2016	Total exemption full accounts made up to 31 January 2016 (10 pages)
5 August 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 1,000 (6 pages)
5 August 2016	Director's details changed for Mr Sundeep Tuli on 30 September 2015 (2 pages)
16 July 2015	Total exemption full accounts made up to 31 January 2015 (10 pages)
27 May 2015	Satisfaction of charge 4 in full (1 page)
27 May 2015	Satisfaction of charge 3 in full (1 page)
27 May 2015	Satisfaction of charge 2 in full (1 page)
27 May 2015	Satisfaction of charge 1 in full (1 page)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (5 pages)
27 May 2015	Satisfaction of charge 5 in full (1 page)
16 December 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
13 August 2014	Termination of appointment of Savitri Tuli as a director on 7 October 2013 (1 page)
13 August 2014	Termination of appointment of Savitri Tuli as a director on 7 October 2013 (1 page)
13 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (5 pages)
18 February 2014	Compulsory strike-off action has been discontinued (1 page)
17 February 2014	Total exemption full accounts made up to 31 January 2013 (10 pages)
31 January 2014	First Gazette notice for compulsory strike-off (1 page)
27 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-05-27 GBP 1,000 (6 pages)
20 November 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
31 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
2 May 2012	Registered office address changed from 8 Coates Crescent Edinburgh EH3 7AL Scotland on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from 8 Coates Crescent Edinburgh EH3 7AL Scotland on 2 May 2012 (1 page)
1 May 2012	Registered office address changed from 8 Coates Crescent Edinburgh EH3 7AL Scotland on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from 8 Coates Crescent Edinburgh EH3 7AL Scotland on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from 7 Coates Crescent Edinburgh EH2 7AL Scotland on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from 7 Coates Crescent Edinburgh EH2 7AL Scotland on 1 May 2012 (1 page)
30 April 2012	Registered office address changed from 1 Muir Road Houstoun Industrial Estate Livingston West Lothian EH54 5DR on 30 April 2012 (1 page)
4 November 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
10 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
1 November 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
13 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Mr Raju Tuli on 24 May 2010 (2 pages)
13 August 2010	Director's details changed for Mrs Savitri Tuli on 24 May 2010 (2 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 August 2009	Return made up to 24/05/09; full list of members (5 pages)
1 June 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
1 December 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
16 September 2008	Return made up to 24/05/08; full list of members (4 pages)
5 December 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
15 August 2007	Return made up to 24/05/07; full list of members (3 pages)
1 December 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
23 October 2006	Return made up to 24/05/06; full list of members (7 pages)
5 January 2006	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
11 June 2004	Return made up to 24/05/04; full list of members (7 pages)
7 January 2004	Partic of mort/charge * (5 pages)
23 December 2003	Partic of mort/charge * (5 pages)
23 December 2003	Partic of mort/charge * (5 pages)
19 December 2003	Partic of mort/charge * (6 pages)
6 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
16 June 2003	Return made up to 24/05/03; full list of members (7 pages)
13 December 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
21 August 2002	Return made up to 24/05/02; full list of members (7 pages)
2 August 2002	Accounting reference date shortened from 31/05/02 to 31/01/02 (1 page)
1 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
13 December 2001	Company name changed boston coffee company LIMITED\certificate issued on 13/12/01 (2 pages)
11 September 2001	Return made up to 24/05/01; full list of members (6 pages)
11 September 2001	New director appointed (2 pages)
23 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
27 July 2000	Return made up to 24/05/00; full list of members (6 pages)
24 May 1999	Incorporation (22 pages)

M B C C (Foods) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland