| Company Name | Freshfocal Limited |
|---|---|
| Directors | Scott William Bathgate and Moira Bathgate |
| Company Status | Active |
| Company Number | SC230396 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2002(22 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Scott William Bathgate |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Vehicle Salvage Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Cammo Gardens Barnton Edinburgh EH4 8EQ Scotland |
| Secretary Name | Moira Bathgate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Correspondence Address | 30 Cammo Gardens Barnton Edinburgh EH4 8EQ Scotland |
| Director Name | Mrs Moira Bathgate |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(18 years, 11 months after company formation) |
| Appointment Duration | 3 years |
| Role | NHS Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 30 Cammo Gardens Edinburgh EH4 8EQ Scotland |
| Director Name | Moira Bathgate |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2013(11 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 31 March 2021) |
| Role | NHS Pharamacist |
| Country of Residence | Scotland |
| Correspondence Address | 30 Cammo Gardens Edinburgh EH4 8EQ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 59 Bonnygate Cupar Fife KY15 4BY Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Cupar |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Moira Bathgate 50.00% Ordinary |
|---|---|
| 50 at £1 | Scott William Bathgate 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£913 |
| Current Liabilities | £107,839 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Filing History
| 16 October 2023 | Total exemption full accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
| 19 May 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
| 7 May 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 2 April 2021 | Notification of Moira Bathgate as a person with significant control on 1 April 2021 (2 pages) |
| 1 April 2021 | Termination of appointment of Moira Bathgate as a director on 31 March 2021 (1 page) |
| 1 April 2021 | Appointment of Mrs Moira Bathgate as a director on 1 April 2021 (2 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
| 24 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 30 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 15 May 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 8 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 29 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 10 January 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 21 October 2013 | Appointment of Moira Bathgate as a director (3 pages) |
| 21 October 2013 | Statement of capital following an allotment of shares on 17 September 2013
|
| 21 October 2013 | Appointment of Moira Bathgate as a director (3 pages) |
| 21 October 2013 | Statement of capital following an allotment of shares on 17 September 2013
|
| 28 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 18 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
| 30 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 30 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 23 April 2010 | Director's details changed for Scott William Bathgate on 1 March 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Scott William Bathgate on 1 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Scott William Bathgate on 1 March 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 20 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
| 1 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
| 27 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 24 April 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 24 April 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 24 April 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 6 June 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 6 June 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 22 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 18 February 2004 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 18 February 2004 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 24 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 12 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2002 | Registered office changed on 08/08/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 8 August 2002 | New secretary appointed (1 page) |
| 8 August 2002 | Secretary resigned (1 page) |
| 8 August 2002 | Secretary resigned (1 page) |
| 8 August 2002 | Registered office changed on 08/08/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 8 August 2002 | Director resigned (1 page) |
| 8 August 2002 | New director appointed (1 page) |
| 8 August 2002 | New director appointed (1 page) |
| 8 August 2002 | New secretary appointed (1 page) |
| 8 August 2002 | Director resigned (1 page) |
| 16 April 2002 | Incorporation (16 pages) |
| 16 April 2002 | Incorporation (16 pages) |