| Company Name | Food Solutions (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC279836 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2005(19 years, 2 months ago) |
| Dissolution Date | 3 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Navid Mohammed |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Marie Walls Colvan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Janet Macdonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,711 |
| Cash | £90 |
| Current Liabilities | £42,590 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 3 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 15 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 8 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 8 March 2012 (1 page) |
| 8 March 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 8 March 2012 (1 page) |
| 8 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 8 March 2012 (1 page) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 14 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Amended accounts made up to 28 February 2010 (7 pages) |
| 1 February 2011 | Amended accounts made up to 28 February 2010 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 10 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Navid Mohammed on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Navid Mohammed on 1 October 2009 (2 pages) |
| 10 March 2010 | Secretary's details changed for Marie Walls Colvan on 1 October 2009 (1 page) |
| 10 March 2010 | Secretary's details changed for Marie Walls Colvan on 1 October 2009 (1 page) |
| 10 March 2010 | Secretary's details changed for Marie Walls Colvan on 1 October 2009 (1 page) |
| 10 March 2010 | Director's details changed for Navid Mohammed on 1 October 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 18 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 4 April 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 8 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 20 July 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 25 April 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 10 May 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 15 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 11 February 2005 | Incorporation (16 pages) |
| 11 February 2005 | Incorporation (16 pages) |