| Company Name | Food Science Limited |
|---|---|
| Director | James Frederick Pickard |
| Company Status | Active |
| Company Number | SC352591 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2008(15 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Dr James Frederick Pickard |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2011(2 years after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill House Shawsmill Hurlford Kilmarnock East Ayrshire KA1 5JN Scotland |
| Director Name | Mr Ian Patrick Bankier |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill House Shawsmill Hurlford Kilmarnock East Ayrshire KA1 5JN Scotland |
| Director Name | Mr Elie Chilton |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2016(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 18 December 2022) |
| Role | Business Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornhouse Business Centre 30 Ballot Road Irvine North Ayrshire KA12 0HW Scotland |
Contact
| Website | foodscienceltd.com |
|---|
Location
| Registered Address | Mill House Shawsmill Hurlford Kilmarnock East Ayrshire KA1 5JN Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Irvine Valley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mih Technologies LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,784 |
| Cash | £33,778 |
| Current Liabilities | £78,087 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 2 weeks from now) |
Charges
| 8 June 2015 | Delivered on: 13 June 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 3 April 2014 | Delivered on: 11 April 2014 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Outstanding |
Filing History
| 5 January 2024 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 4 December 2023 | Termination of appointment of Ian Patrick Bankier as a director on 31 May 2023 (1 page) |
| 19 May 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 2 January 2023 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 27 December 2022 | Termination of appointment of Elie Chilton as a director on 18 December 2022 (1 page) |
| 17 February 2022 | Registered office address changed from Thornhouse Business Centre 30 Ballot Road Irvine North Ayrshire KA12 0HW to Mill House Shawsmill Hurlford Kilmarnock East Ayrshire KA1 5JN on 17 February 2022 (1 page) |
| 16 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 3 January 2022 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 30 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 14 October 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 23 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 27 February 2019 | Satisfaction of charge SC3525910001 in full (1 page) |
| 18 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 19 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 21 November 2016 | Appointment of Elie Chilton as a director on 1 November 2016 (3 pages) |
| 21 November 2016 | Appointment of Elie Chilton as a director on 1 November 2016 (3 pages) |
| 16 December 2015 | Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD to Thornhouse Business Centre 30 Ballot Road Irvine North Ayrshire KA12 0HW on 16 December 2015 (1 page) |
| 16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD to Thornhouse Business Centre 30 Ballot Road Irvine North Ayrshire KA12 0HW on 16 December 2015 (1 page) |
| 16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 21 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 13 June 2015 | Registration of charge SC3525910002, created on 8 June 2015 (19 pages) |
| 13 June 2015 | Registration of charge SC3525910002, created on 8 June 2015 (19 pages) |
| 13 June 2015 | Registration of charge SC3525910002, created on 8 June 2015 (19 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 December 2014 | Director's details changed for Mr Ian Patrick Bankier on 20 May 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Director's details changed for Mr Ian Patrick Bankier on 20 May 2014 (2 pages) |
| 11 April 2014 | Registration of charge 3525910001 (12 pages) |
| 11 April 2014 | Registration of charge 3525910001 (12 pages) |
| 6 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 22 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 29 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 10 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Registered office address changed from 2/2 168 Crow Road Glasgow G11 7JS on 27 January 2011 (2 pages) |
| 27 January 2011 | Appointment of Dr James Frederick Pickard as a director (3 pages) |
| 27 January 2011 | Appointment of Dr James Frederick Pickard as a director (3 pages) |
| 27 January 2011 | Registered office address changed from 2/2 168 Crow Road Glasgow G11 7JS on 27 January 2011 (2 pages) |
| 26 January 2011 | Annual return made up to 16 December 2010 (14 pages) |
| 26 January 2011 | Annual return made up to 16 December 2010 (14 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 12 November 2010 | Current accounting period extended from 31 December 2010 to 31 May 2011 (3 pages) |
| 12 November 2010 | Current accounting period extended from 31 December 2010 to 31 May 2011 (3 pages) |
| 8 March 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2008 | Incorporation (18 pages) |
| 16 December 2008 | Incorporation (18 pages) |