Company NameGourmet Foods (Scotland) Ltd
Company StatusDissolved
Company NumberSC267487
CategoryPrivate Limited Company
Incorporation Date6 May 2004(19 years, 11 months ago)
Dissolution Date29 August 2014 (9 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores
SIC 5223Retail of fish, crustaceans etc.
SIC 47230Retail sale of fish, crustaceans and molluscs in specialised stores
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameRory Stewart
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2004(same day as company formation)
RoleFood Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressWest Lomond
Drunzie, Glenfarg
Perth
PH2 9PE
Scotland
Secretary NameRoland Joyce
NationalityBritish
StatusClosed
Appointed06 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address32 Kirkhill Terrace
Broxburn
West Lothian
EH52 6JG
Scotland

Contact

Websitegourmetfoodsonline.co.uk
Telephone01506 852223
Telephone regionBathgate

Location

Registered AddressUnit 1, 5 Young Road
East Mains Industrial Estate
Broxburn
EH52 5LY
Scotland
ConstituencyLivingston
WardBroxburn, Uphall and Winchburgh

Shareholders

1 at £1Rory Stewart
100.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

29 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2014First Gazette notice for voluntary strike-off (1 page)
28 April 2014Application to strike the company off the register (3 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 June 2013Annual return made up to 6 May 2013 with a full list of shareholders
Statement of capital on 2013-06-17
  • GBP 1
(4 pages)
17 June 2013Annual return made up to 6 May 2013 with a full list of shareholders
Statement of capital on 2013-06-17
  • GBP 1
(4 pages)
11 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
22 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
12 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
7 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
11 June 2010Director's details changed for Rory Stewart on 1 May 2010 (2 pages)
11 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
11 June 2010Director's details changed for Rory Stewart on 1 May 2010 (2 pages)
11 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
15 July 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
7 May 2009Return made up to 06/05/09; full list of members (3 pages)
18 August 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
15 May 2008Return made up to 06/05/08; full list of members (3 pages)
9 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
1 June 2007Return made up to 06/05/07; full list of members
  • 363(287) ‐ Registered office changed on 01/06/07
(6 pages)
19 January 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
13 October 2006Return made up to 06/05/06; full list of members (6 pages)
28 September 2005Return made up to 06/05/05; full list of members (6 pages)
9 June 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
16 February 2005Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
6 May 2004Incorporation (10 pages)