G.W. (Food Consultancy) Limited

Company Name	G.W. (Food Consultancy) Limited
Company Status	Active
Company Number	SC252573
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 9 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 Glen Watson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Friesian Barn, Arkall Farm Ashby Road Tamworth Staffordshire B79 0AA

Secretary Name	Maureen Watson
Nationality	British
Status	Current
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	24 Heath Lane South Earl Shilton Leicester LE9 7PG

Director Name	Ms Agnieszka Sobiecka
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Polish
Status	Current
Appointed	01 January 2019(15 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	47-49 The Square Kelso Roxburghshire TD5 7HW Scotland

Director Name	Ms Agnieszka Watson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Polish
Status	Current
Appointed	01 January 2019(15 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	47-49 The Square Kelso Roxburghshire TD5 7HW Scotland

Director Name	Mrs Jana Watson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Czech
Status	Resigned
Appointed	09 January 2008(4 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Gilson Place Coppetts Road London N10 1BF

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Douglas Home & Co 47-49 The Square Kelso Roxburghshire TD5 7HW Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

415 at £1	Glen Watson 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,460
Cash	£41
Current Liabilities	£4,733

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 July 2023 (9 months, 1 week ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

13 April 2018	Delivered on: 30 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property at badgers mount, 6 station road elmesthorpe leicestershire, LE9 7SG. Outstanding
11 April 2018	Delivered on: 30 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

10 July 2023	Confirmation statement made on 10 July 2023 with updates (7 pages)
23 January 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
27 July 2022	Confirmation statement made on 10 July 2022 with updates (6 pages)
6 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
25 March 2022	Change of share class name or designation (2 pages)
25 March 2022	Particulars of variation of rights attached to shares (2 pages)
25 March 2022	Memorandum and Articles of Association (15 pages)
25 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share certificates issued/ shareholders names entered into register/ documents filed at companies house 27/01/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 July 2021	Confirmation statement made on 10 July 2021 with updates (4 pages)
5 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
30 July 2020	Confirmation statement made on 10 July 2020 with updates (4 pages)
27 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
13 January 2020	Appointment of Ms Agnieszka Sobiecka as a director on 1 January 2019 (2 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
13 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
30 April 2018	Registration of charge SC2525730002, created on 13 April 2018 (10 pages)
30 April 2018	Registration of charge SC2525730001, created on 11 April 2018 (5 pages)
27 March 2018	Micro company accounts made up to 31 July 2017 (6 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
13 July 2015	Secretary's details changed for Maureen Watson on 12 June 2015 (1 page)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 415 (4 pages)
13 July 2015	Registered office address changed from 112 Roxburgh Street Kelso TD5 7DY to C/O Douglas Home & Co 47-49 the Square Kelso Roxburghshire TD5 7HW on 13 July 2015 (1 page)
13 July 2015	Secretary's details changed for Maureen Watson on 12 June 2015 (1 page)
13 July 2015	Secretary's details changed for Maureen Watson on 12 June 2015 (1 page)
13 July 2015	Registered office address changed from C/O Douglas Home & Co 47-49 the Square Kelso Roxburghshire TD5 7HW Scotland to C/O Douglas Home & Co 47-49 the Square Kelso Roxburghshire TD5 7HW on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from 112 Roxburgh Street Kelso TD5 7DY to C/O Douglas Home & Co 47-49 the Square Kelso Roxburghshire TD5 7HW on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from C/O Douglas Home & Co 47-49 the Square Kelso Roxburghshire TD5 7HW Scotland to C/O Douglas Home & Co 47-49 the Square Kelso Roxburghshire TD5 7HW on 13 July 2015 (1 page)
13 July 2015	Secretary's details changed for Maureen Watson on 12 June 2015 (1 page)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 415 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 July 2014	Director's details changed for Mr Glen Watson on 10 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr Glen Watson on 10 July 2014 (2 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 415 (4 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 415 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 September 2012	Termination of appointment of Jana Watson as a director (1 page)
26 September 2012	Termination of appointment of Jana Watson as a director (1 page)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
2 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 10 July 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 10 July 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 10 July 2008 with a full list of shareholders (3 pages)
12 November 2009	Annual return made up to 10 July 2008 with a full list of shareholders (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 October 2009	Director's details changed for Glen Watson on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Glen Watson on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Jana Watson on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Jana Watson on 20 October 2009 (2 pages)
30 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
30 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
12 August 2008	Ad 01/08/07-31/07/08\gbp si 414@1=414\gbp ic 1/415\ (2 pages)
12 August 2008	Ad 01/08/07-31/07/08\gbp si 414@1=414\gbp ic 1/415\ (2 pages)
14 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
6 February 2008	Registered office changed on 06/02/08 from: 1B oven wynd, kelso roxburghshire kelso roxburghshire TD5 7HS (1 page)
6 February 2008	Return made up to 10/07/07; no change of members 363(287) ‐ Registered office changed on 06/02/08 363(353) ‐ Location of register of members address changed (6 pages)
6 February 2008	Return made up to 10/07/07; no change of members 363(287) ‐ Registered office changed on 06/02/08 363(353) ‐ Location of register of members address changed (6 pages)
6 February 2008	Registered office changed on 06/02/08 from: 1B oven wynd, kelso roxburghshire kelso roxburghshire TD5 7HS (1 page)
7 September 2007	Secretary's particulars changed (1 page)
7 September 2007	Secretary's particulars changed (1 page)
23 August 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 August 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 August 2006	Return made up to 10/07/06; full list of members (6 pages)
22 August 2006	Return made up to 10/07/06; full list of members (6 pages)
12 October 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
12 October 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 August 2005	Return made up to 10/07/05; full list of members (6 pages)
5 August 2005	Return made up to 10/07/05; full list of members (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
9 October 2004	Return made up to 10/07/04; full list of members (6 pages)
9 October 2004	Return made up to 10/07/04; full list of members (6 pages)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
10 July 2003	Incorporation (17 pages)
10 July 2003	Incorporation (17 pages)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Secretary resigned (1 page)

G.W. (Food Consultancy) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland