| Company Name | Food4Africa (UK) Limited |
|---|---|
| Company Status | Converted / Closed |
| Company Number | SC296214 |
| Category | Converted / Closed |
| Incorporation Date | 26 January 2006(18 years, 3 months ago) |
| Dissolution Date | 3 May 2022 (1 year, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Dawn Gillian Broadberry |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 15 Lauderdale Drive Newton Mearns Glasgow G77 5AP Scotland |
| Director Name | Dr Graeme Marshall |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2006(1 month, 1 week after company formation) |
| Appointment Duration | 16 years, 2 months (closed 03 May 2022) |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | 15 Lauderdale Drive Glasgow G77 5AP Scotland |
| Director Name | Mr David McColl Gailey |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Managing Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 78 Hazelwood Avenue Newton Mearns Glasgow G77 5RA Scotland |
| Director Name | Robert Naismith Prentice |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 17 Torridon Gardens Newton Mearns Glasgow G77 5NQ Scotland |
| Secretary Name | Mr David McColl Gailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Managing Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 78 Hazelwood Avenue Newton Mearns Glasgow G77 5RA Scotland |
| Secretary Name | Mr Glen Stewart Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 February 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Glenburn Road Kilmacolm Renfrewshire PA13 4DN Scotland |
| Director Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Director Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(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 | 26 January 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | food4africauk.org |
|---|
Location
| Registered Address | 15 Lauderdale Drive Glasgow G77 5AP Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,973 |
| Net Worth | £31,467 |
| Cash | £27,005 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
|---|---|
| 1 December 2020 | Director's details changed for Dr Graeme Marshall on 1 December 2019 (2 pages) |
| 1 December 2020 | Registered office address changed from C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX Scotland to 15 Lauderdale Drive Glasgow G77 5AP on 1 December 2020 (1 page) |
| 23 March 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 28 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 11 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 1 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 15 September 2017 | Registered office address changed from C/O Brechin Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG to C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 15 September 2017 (1 page) |
| 15 September 2017 | Registered office address changed from C/O Brechin Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG to C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 15 September 2017 (1 page) |
| 14 June 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 14 June 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 3 February 2017 | Confirmation statement made on 26 January 2017 with updates (4 pages) |
| 3 February 2017 | Confirmation statement made on 26 January 2017 with updates (4 pages) |
| 9 May 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 9 May 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 15 February 2016 | Annual return made up to 26 January 2016 no member list (3 pages) |
| 15 February 2016 | Annual return made up to 26 January 2016 no member list (3 pages) |
| 5 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 5 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 29 January 2015 | Annual return made up to 26 January 2015 no member list (3 pages) |
| 29 January 2015 | Annual return made up to 26 January 2015 no member list (3 pages) |
| 28 January 2015 | Termination of appointment of Robert Naismith Prentice as a director on 20 February 2014 (1 page) |
| 28 January 2015 | Termination of appointment of Robert Naismith Prentice as a director on 20 February 2014 (1 page) |
| 18 June 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 18 June 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 28 January 2014 | Annual return made up to 26 January 2014 no member list (4 pages) |
| 28 January 2014 | Annual return made up to 26 January 2014 no member list (4 pages) |
| 23 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 23 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 29 January 2013 | Annual return made up to 26 January 2013 no member list (4 pages) |
| 29 January 2013 | Annual return made up to 26 January 2013 no member list (4 pages) |
| 26 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 26 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 21 February 2012 | Annual return made up to 26 January 2012 no member list (5 pages) |
| 21 February 2012 | Annual return made up to 26 January 2012 no member list (5 pages) |
| 21 February 2012 | Termination of appointment of Glen Watson as a secretary (1 page) |
| 21 February 2012 | Termination of appointment of Glen Watson as a secretary (1 page) |
| 11 April 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 11 April 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 27 January 2011 | Annual return made up to 26 January 2011 no member list (5 pages) |
| 27 January 2011 | Annual return made up to 26 January 2011 no member list (5 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 12 March 2010 | Director's details changed for Dawn Gillian Broadberry on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Dr Graeme Marshall on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Dr Graeme Marshall on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 26 January 2010 no member list (4 pages) |
| 12 March 2010 | Annual return made up to 26 January 2010 no member list (4 pages) |
| 12 March 2010 | Director's details changed for Dawn Gillian Broadberry on 12 March 2010 (2 pages) |
| 28 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 28 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 27 January 2009 | Annual return made up to 26/01/09 (3 pages) |
| 27 January 2009 | Annual return made up to 26/01/09 (3 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 4 February 2008 | Annual return made up to 26/01/08 (2 pages) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Annual return made up to 26/01/08 (2 pages) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 28 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 7 March 2007 | Annual return made up to 26/01/07 (2 pages) |
| 7 March 2007 | Annual return made up to 26/01/07 (2 pages) |
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | Director resigned (2 pages) |
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | Director resigned (2 pages) |
| 24 March 2006 | New secretary appointed (2 pages) |
| 24 March 2006 | New secretary appointed (2 pages) |
| 21 March 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (2 pages) |
| 21 March 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (2 pages) |
| 15 March 2006 | New director appointed (3 pages) |
| 15 March 2006 | New director appointed (3 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | New director appointed (1 page) |
| 3 February 2006 | New director appointed (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | New director appointed (1 page) |
| 3 February 2006 | New director appointed (1 page) |
| 3 February 2006 | New secretary appointed (1 page) |
| 3 February 2006 | New director appointed (1 page) |
| 3 February 2006 | New director appointed (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | New secretary appointed (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 26 January 2006 | Incorporation (20 pages) |
| 26 January 2006 | Incorporation (20 pages) |