| Company Name | Ossian Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC339404 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 1 month ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 10831 | Tea processing |
| SIC 1586 | Processing of tea and coffee |
| SIC 10832 | Production of coffee and coffee substitutes |
Directors
| Director Name | Mr Alan James Inglis |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2014(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 18 April 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15g 214 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland |
| Director Name | Mr Stuart John Robinson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2014(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 18 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15g 214 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland |
| Director Name | Mr David Carnegy Greig |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Long Cram Haddington East Lothian EH41 4NS Scotland |
| Secretary Name | Mrs Margaret Greig |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Longcram Haddington East Lothian EH41 4NS Scotland |
Location
| Registered Address | 15g 214 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Portobello/Craigmillar |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,000 |
| Current Liabilities | £141,745 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2017 | Application to strike the company off the register (3 pages) |
| 25 January 2017 | Application to strike the company off the register (3 pages) |
| 21 July 2016 | Withdraw the company strike off application (1 page) |
| 21 July 2016 | Withdraw the company strike off application (1 page) |
| 26 June 2016 | Application to strike the company off the register (3 pages) |
| 26 June 2016 | Application to strike the company off the register (3 pages) |
| 4 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Register inspection address has been changed from 37 Long Cram Haddington East Lothian EH41 4NS United Kingdom to Dundas House Westfield Park Dalkeith Midlothian EH22 3FB (1 page) |
| 4 April 2016 | Register inspection address has been changed from 37 Long Cram Haddington East Lothian EH41 4NS United Kingdom to Dundas House Westfield Park Dalkeith Midlothian EH22 3FB (1 page) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 December 2015 | Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to 15G 214 Sir Harry Lauder Road Edinburgh EH15 2QA on 3 December 2015 (1 page) |
| 3 December 2015 | Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to 15G 214 Sir Harry Lauder Road Edinburgh EH15 2QA on 3 December 2015 (1 page) |
| 3 December 2015 | Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to 15G 214 Sir Harry Lauder Road Edinburgh EH15 2QA on 3 December 2015 (1 page) |
| 2 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 16 March 2015 | Registered office address changed from 15/G 214 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland to 27 Stafford Street Edinburgh EH3 7BJ on 16 March 2015 (1 page) |
| 16 March 2015 | Registered office address changed from 15/G 214 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland to 27 Stafford Street Edinburgh EH3 7BJ on 16 March 2015 (1 page) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 June 2014 | Termination of appointment of David Greig as a director (1 page) |
| 11 June 2014 | Appointment of Mr Alan Inglis as a director (2 pages) |
| 11 June 2014 | Termination of appointment of David Greig as a director (1 page) |
| 11 June 2014 | Registered office address changed from 37 Longcram Haddington East Lothian EH41 4NS on 11 June 2014 (1 page) |
| 11 June 2014 | Appointment of Mr Stuart John Robinson as a director (2 pages) |
| 11 June 2014 | Appointment of Mr Stuart John Robinson as a director (2 pages) |
| 11 June 2014 | Registered office address changed from 37 Longcram Haddington East Lothian EH41 4NS on 11 June 2014 (1 page) |
| 11 June 2014 | Appointment of Mr Alan Inglis as a director (2 pages) |
| 20 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 March 2013 | Termination of appointment of Margaret Greig as a secretary (1 page) |
| 19 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Termination of appointment of Margaret Greig as a secretary (1 page) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 8 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 April 2010 | Register inspection address has been changed (1 page) |
| 24 April 2010 | Register inspection address has been changed (1 page) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 May 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 25 May 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 11 March 2008 | Incorporation (17 pages) |
| 11 March 2008 | Incorporation (17 pages) |