Fresh-Jet Catering Limited

Company Name	Fresh-Jet Catering Limited
Company Status	Active
Company Number	SC325155
Category	Private Limited Company
Incorporation Date	8 June 2007(16 years, 10 months ago)
Previous Name	Tec-Jet Catering Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr John Michael Hume
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Newmains Steadings Scone Perth PH2 6QF Scotland

Director Name	Mr Daniel John Hume
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(10 years, 10 months after company formation)
Appointment Duration	6 years
Role	Joiner
Country of Residence	Scotland
Correspondence Address	32 William Fitzgerald Way Dundee DD4 9FB Scotland

Director Name	Ms Niamh Dye
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accounts Administrator
Country of Residence	Scotland
Correspondence Address	The Business Centre Dundee Airport Riverside Drive Dundee DD2 1UH Scotland

Director Name	Mr Martin Andrew Howie
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Compliance Manager
Country of Residence	Scotland
Correspondence Address	The Business Centre Dundee Airport Riverside Drive Dundee DD2 1UH Scotland

Director Name	Ms Gail Hume
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Supervisor
Country of Residence	Scotland
Correspondence Address	The Business Centre Dundee Airport Riverside Drive Dundee DD2 1UH Scotland

Director Name	Mr Gordon Alan Smith
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Menzieshill Road Dundee DD2 1PU Scotland

Director Name	Mr David James Baxter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	23 January 2024(16 years, 7 months after company formation)
Appointment Duration	3 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	The Business Centre Dundee Airport Riverside Drive Dundee DD2 1UH Scotland

Secretary Name	Kerry Lee Busfield
Nationality	British
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	5 Regent Road Epping Essex CM16 5DL

Director Name	David James Baxter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(2 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Charleston Village Glamis Forfar Angus DD8 1UG Scotland

Director Name	Mr David James Baxter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(7 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 August 2023)
Role	Caterer
Country of Residence	Scotland
Correspondence Address	2 Station Cottages Glamis By Forfar Angus DD8 1QF Scotland

Director Name	Ms Gail Hume
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(7 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2020)
Role	Shop Manager
Country of Residence	Scotland
Correspondence Address	12 Kenilworth Avenue Dundee DD4 6LL Scotland

Director Name	Mrs Kerry Lee Busfield
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2019)
Role	Hr Partner
Country of Residence	United Kingdom
Correspondence Address	120 William Fitzgerald Way Dundee DD4 9FE Scotland

Contact

Telephone	01382 640067
Telephone region	Dundee

Location

Registered Address	Dundee Airport Riverside Drive Dundee DD2 1UH Scotland
Constituency	Dundee West
Ward	West End
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	John Michael Hume 100.00% Ordinary

Financials

Year	2014
Net Worth	£474
Cash	£894
Current Liabilities	£47,576

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

1 July 2022	Delivered on: 18 July 2022 Persons entitled: John Michael Hume Classification: A registered charge Outstanding

Filing History

2 August 2023	Termination of appointment of David James Baxter as a director on 2 August 2023 (1 page)
7 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
13 April 2023	Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry, Dundee Angus DD5 1NB to Dundee Airport Riverside Drive Dundee DD2 1UH on 13 April 2023 (1 page)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (16 pages)
18 July 2022	Registration of charge SC3251550001, created on 1 July 2022 (9 pages)
17 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
23 March 2022	Appointment of Mr Gordon Alan Smith as a director on 17 March 2022 (2 pages)
22 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
21 December 2021	Appointment of Ms Gail Hume as a director on 10 December 2021 (2 pages)
21 December 2021	Appointment of Ms Niamh Dye as a director on 10 December 2021 (2 pages)
21 December 2021	Appointment of Mr Martin Andrew Howie as a director on 10 December 2021 (2 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
10 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
3 September 2020	Termination of appointment of Gail Hume as a director on 1 September 2020 (1 page)
19 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
27 June 2019	Termination of appointment of Kerry Lee Busfield as a director on 26 June 2019 (1 page)
27 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
26 February 2019	Director's details changed for Mr John Michael Hume on 26 February 2019 (2 pages)
26 February 2019	Director's details changed for Mr John Michael Hume on 26 February 2019 (2 pages)
17 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
27 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
23 April 2018	Appointment of Mrs Kerry Lee Busfield as a director on 23 April 2018 (2 pages)
23 April 2018	Appointment of Mr Daniel John Hume as a director on 23 April 2018 (2 pages)
27 February 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
4 July 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
4 July 2017	Notification of John Michael Hume as a person with significant control on 8 June 2017 (2 pages)
4 July 2017	Notification of John Michael Hume as a person with significant control on 8 June 2017 (2 pages)
4 July 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 May 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1 (6 pages)
27 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (5 pages)
24 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (5 pages)
24 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 February 2015	Appointment of Ms Gail Hume as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Ms Gail Hume as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Ms Gail Hume as a director on 2 February 2015 (2 pages)
27 January 2015	Appointment of Mr David James Baxter as a director on 26 January 2015 (2 pages)
27 January 2015	Appointment of Mr David James Baxter as a director on 26 January 2015 (2 pages)
30 September 2014	Termination of appointment of David James Baxter as a director on 28 August 2014 (1 page)
30 September 2014	Termination of appointment of a director (1 page)
30 September 2014	Termination of appointment of David James Baxter as a director on 28 August 2014 (1 page)
30 September 2014	Termination of appointment of a director (1 page)
21 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
21 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
21 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 December 2013	Termination of appointment of Kerry Busfield as a secretary (1 page)
30 December 2013	Termination of appointment of Kerry Busfield as a secretary (1 page)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (5 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (5 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (5 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 June 2010	Director's details changed for David James Baxter on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for David James Baxter on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for David James Baxter on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for John Michael Hume on 8 June 2010 (2 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for John Michael Hume on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for John Michael Hume on 8 June 2010 (2 pages)
30 November 2009	Appointment of David James Baxter as a director (3 pages)
30 November 2009	Appointment of David James Baxter as a director (3 pages)
28 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 June 2009	Return made up to 08/06/09; full list of members (3 pages)
9 June 2009	Return made up to 08/06/09; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 October 2008	Director's change of particulars / john hume / 30/09/2008 (1 page)
2 October 2008	Director's change of particulars / john hume / 30/09/2008 (1 page)
20 August 2008	Return made up to 08/06/08; full list of members (3 pages)
20 August 2008	Return made up to 08/06/08; full list of members (3 pages)
18 July 2007	Company name changed tec-jet catering LIMITED\certificate issued on 18/07/07 (2 pages)
18 July 2007	Company name changed tec-jet catering LIMITED\certificate issued on 18/07/07 (2 pages)
8 June 2007	Incorporation (20 pages)
8 June 2007	Incorporation (20 pages)

Fresh-Jet Catering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland