| Company Name | Food Chain Innovation Limited |
|---|---|
| Directors | James Johnston and Allan Charles Clark Meldrum |
| Company Status | Active |
| Company Number | SC344267 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2008(15 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr James Johnston |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Gilsland Grange North Berwick East Lothian EH39 5HZ Scotland |
| Director Name | Allan Charles Clark Meldrum |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2008(3 weeks after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Leaderdale Crescent Earlston Scottish Borders TD4 6BJ Scotland |
| Secretary Name | Queensferry Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 June 2008(same day as company formation) |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Contact
| Website | foodchaininnovation.com |
|---|---|
| Telephone | 01896 849392 |
| Telephone region | Galashiels |
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Allan Charles Clark Meldrum 50.00% Ordinary |
|---|---|
| 1 at £1 | James Johnston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,216 |
| Current Liabilities | £22,623 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months, 1 week from now) |
Filing History
| 20 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 13 June 2023 | Director's details changed for Allan Charles Clark Meldrum on 16 April 2021 (2 pages) |
| 29 March 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 13 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 16 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 16 February 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 15 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 17 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 18 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 18 November 2017 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 18 November 2017 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 21 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 22 November 2016 | Micro company accounts made up to 30 June 2016 (7 pages) |
| 22 November 2016 | Micro company accounts made up to 30 June 2016 (7 pages) |
| 15 July 2016 | Statement of capital following an allotment of shares on 4 July 2016
|
| 15 July 2016 | Statement of capital following an allotment of shares on 4 July 2016
|
| 11 July 2016 | Resolutions
|
| 11 July 2016 | Resolutions
|
| 6 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 July 2016 (1 page) |
| 6 July 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 July 2016 (1 page) |
| 6 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 29 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 3 July 2015 (1 page) |
| 3 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 3 July 2015 (1 page) |
| 13 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 11 July 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 11 July 2014 (1 page) |
| 11 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 11 July 2014 (1 page) |
| 11 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 3 February 2014 | Director's details changed for Mr James Johnston on 31 January 2014 (2 pages) |
| 3 February 2014 | Director's details changed for Mr James Johnston on 31 January 2014 (2 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 July 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 July 2013 (1 page) |
| 3 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 July 2013 (1 page) |
| 10 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 June 2012 | Secretary's details changed for Queensferry Secretaries Limited on 12 June 2012 (2 pages) |
| 20 June 2012 | Secretary's details changed for Queensferry Secretaries Limited on 12 June 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 20 June 2012 (1 page) |
| 20 June 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 20 June 2012 (1 page) |
| 20 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Secretary's details changed for Queensferry Secretaries Limited on 12 June 2011 (2 pages) |
| 30 June 2011 | Secretary's details changed for Queensferry Secretaries Limited on 12 June 2011 (2 pages) |
| 30 June 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 30 June 2011 (1 page) |
| 30 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 30 June 2011 (1 page) |
| 3 September 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 3 September 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 23 July 2010 | Director's details changed for Allan Charles Clark Meldrum on 12 June 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Secretary's details changed for Queensferry Secretaries Limited on 12 June 2010 (2 pages) |
| 23 July 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 23 July 2010 (1 page) |
| 23 July 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 23 July 2010 (1 page) |
| 23 July 2010 | Director's details changed for Allan Charles Clark Meldrum on 12 June 2010 (2 pages) |
| 23 July 2010 | Secretary's details changed for Queensferry Secretaries Limited on 12 June 2010 (2 pages) |
| 13 July 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 13 July 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 13 July 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 30 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 3 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 3 July 2009 | Registered office changed on 03/07/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page) |
| 3 July 2009 | Secretary's change of particulars / queensferry secretaries LIMITED / 12/06/2009 (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page) |
| 3 July 2009 | Secretary's change of particulars / queensferry secretaries LIMITED / 12/06/2009 (1 page) |
| 10 July 2008 | Director appointed allan meldrum (2 pages) |
| 10 July 2008 | Director appointed allan meldrum (2 pages) |
| 12 June 2008 | Incorporation (25 pages) |
| 12 June 2008 | Incorporation (25 pages) |