The Food Library Limited

Company Name	The Food Library Limited
Company Status	Dissolved
Company Number	SC202430
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)
Dissolution Date	16 May 2023 (11 months, 1 week ago)

Business Activity

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

Directors

Director Name	Mrs Jane Marjorie Cox
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(5 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (closed 16 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendoick Perth Perthshire PH2 7NS Scotland

Director Name	Mr Kenneth Nicholas Euan Cox
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Scottish
Status	Closed
Appointed	04 March 2005(5 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (closed 16 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendoick Perth Perthshire PH2 7NS Scotland

Director Name	Mr Peter Alfred Cox
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(5 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (closed 16 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendoick Perth Perthshire PH2 7NS Scotland

Secretary Name	Mr Kenneth Cox
Status	Closed
Appointed	02 May 2020(20 years, 4 months after company formation)
Appointment Duration	3 years (closed 16 May 2023)
Role	Company Director
Correspondence Address	Glendoick Garden Centre Glendoick Perth Perthshire PH2 7NS Scotland

Director Name	Mr Alastair Pinckard Leslie
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2002)
Role	Retired
Correspondence Address	Seasyde House Errol Perthshire PH2 7TA Scotland

Director Name	Mrs Elaine Templeman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2002)
Role	Antique Dealer
Correspondence Address	Eastview Cottage Rait Inchture Perth Perthshire PH2 7RT Scotland

Director Name	Mr Robert Gordon Templeman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2002)
Role	Antique Dealer
Correspondence Address	East View Cottage Rait Inchture Perthshire PH2 7RT Scotland

Director Name	Robert Workman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 04 March 2005)
Role	Shopfitter
Correspondence Address	3 Fairmount Terrace Perth Perthshire PH2 7AS Scotland

Secretary Name	Mrs Elaine Templeman
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2002)
Role	Antique Dealer
Correspondence Address	Eastview Cottage Rait Inchture Perth Perthshire PH2 7RT Scotland

Director Name	Edith Patricia Cox
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(5 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 02 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendoick Perth Perthshire PH2 7NS Scotland

Secretary Name	Edith Patricia Cox
Nationality	British
Status	Resigned
Appointed	04 March 2005(5 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 02 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendoick Perth Perthshire PH2 7NS Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	J & H Mitchell Ws (Corporation)
Status	Resigned
Appointed	09 January 2002(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 04 March 2005)
Correspondence Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Contact

Website	glendoick.com
Telephone	01738 860260
Telephone region	Perth

Location

Registered Address	Glendoick Garden Centre Glendoick Perth Perthshire PH2 7NS Scotland
Constituency	Perth and North Perthshire
Ward	Carse of Gowrie

Shareholders

44k at £1	Glendoick Gardens LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

1 March 2001	Delivered on: 7 March 2001 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. Outstanding

Filing History

16 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2023	First Gazette notice for voluntary strike-off (1 page)
21 February 2023	Application to strike the company off the register (3 pages)
20 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
10 November 2022	Accounts for a dormant company made up to 28 February 2022 (7 pages)
22 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
19 November 2021	Accounts for a dormant company made up to 28 February 2021 (5 pages)
15 February 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
28 October 2020	Accounts for a dormant company made up to 28 February 2020 (6 pages)
30 September 2020	Appointment of Mr Kenneth Cox as a secretary on 2 May 2020 (2 pages)
30 September 2020	Termination of appointment of Edith Patricia Cox as a secretary on 2 May 2020 (1 page)
30 September 2020	Termination of appointment of Edith Patricia Cox as a director on 2 May 2020 (1 page)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 28 February 2019 (5 pages)
24 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 28 February 2018 (5 pages)
22 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
29 September 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
23 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
2 November 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 44,000 (7 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 44,000 (7 pages)
7 September 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
7 September 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
2 February 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 44,000 (7 pages)
2 February 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 44,000 (7 pages)
17 July 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
17 July 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
7 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 44,000 (7 pages)
7 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 44,000 (7 pages)
21 June 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
21 June 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
22 June 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
22 June 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
6 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
8 July 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
8 July 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
2 March 2011	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
31 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
31 August 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
2 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Jane Marjorie Cox on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Jane Marjorie Cox on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Edith Patricia Cox on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Jane Marjorie Cox on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Peter Alfred Cox on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Kenneth Nicholas Euan Cox on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Edith Patricia Cox on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Peter Alfred Cox on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Edith Patricia Cox on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Kenneth Nicholas Euan Cox on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Peter Alfred Cox on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Kenneth Nicholas Euan Cox on 1 October 2009 (2 pages)
4 August 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
4 August 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
2 March 2009	Return made up to 16/12/08; full list of members (4 pages)
2 March 2009	Return made up to 16/12/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
25 June 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
11 February 2008	Return made up to 16/12/07; no change of members (8 pages)
11 February 2008	Return made up to 16/12/07; no change of members (8 pages)
13 August 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
13 August 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
16 February 2007	Return made up to 16/12/06; full list of members (8 pages)
16 February 2007	Return made up to 16/12/06; full list of members (8 pages)
25 October 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
25 October 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
15 February 2006	Return made up to 16/12/05; full list of members (8 pages)
15 February 2006	Return made up to 16/12/05; full list of members (8 pages)
30 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 51 atholl road pitlochry perthshire PH16 5BU (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New secretary appointed;new director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Registered office changed on 20/07/05 from: 51 atholl road pitlochry perthshire PH16 5BU (1 page)
20 July 2005	New secretary appointed;new director appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
22 December 2004	Return made up to 16/12/04; full list of members (6 pages)
22 December 2004	Return made up to 16/12/04; full list of members (6 pages)
6 August 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
6 August 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
17 December 2003	Return made up to 16/12/03; full list of members (6 pages)
17 December 2003	Return made up to 16/12/03; full list of members (6 pages)
12 November 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
12 November 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
18 December 2002	Return made up to 16/12/02; full list of members (6 pages)
18 December 2002	Return made up to 16/12/02; full list of members (6 pages)
8 November 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
8 November 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
12 February 2002	Ad 03/10/00--------- Â£ si 4000@1 (2 pages)
12 February 2002	Ad 03/10/00--------- Â£ si 4000@1 (2 pages)
8 February 2002	Return made up to 16/12/01; full list of members (7 pages)
8 February 2002	Return made up to 16/12/01; full list of members (7 pages)
4 February 2002	Registered office changed on 04/02/02 from: scott oswald 5 kings place perth PH2 8AA (1 page)
4 February 2002	Registered office changed on 04/02/02 from: scott oswald 5 kings place perth PH2 8AA (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Secretary resigned;director resigned (1 page)
4 February 2002	Secretary resigned;director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	Director resigned (1 page)
19 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
19 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
7 March 2001	Partic of mort/charge * (6 pages)
7 March 2001	Partic of mort/charge * (6 pages)
19 January 2001	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 19/01/01 (7 pages)
19 January 2001	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 19/01/01 (7 pages)
11 January 2001	Registered office changed on 11/01/01 from: edenbank house 22 crossgate cupar fife KY15 5HW (1 page)
11 January 2001	Registered office changed on 11/01/01 from: edenbank house 22 crossgate cupar fife KY15 5HW (1 page)
8 March 2000	Ad 23/02/00--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
8 March 2000	Ad 23/02/00--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 January 2000	Secretary resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
27 January 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
27 January 2000	Â£ nc 10000/50000 24/01/00 (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	Â£ nc 10000/50000 24/01/00 (1 page)
27 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New secretary appointed;new director appointed (2 pages)
27 January 2000	New secretary appointed;new director appointed (2 pages)
27 January 2000	Director resigned (1 page)
16 December 1999	Incorporation (16 pages)
16 December 1999	Incorporation (16 pages)

The Food Library Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland