Within Reach Food Limited

Company Name	Within Reach Food Limited
Company Status	Dissolved
Company Number	SC359149
Category	Private Limited Company
Incorporation Date	6 May 2009(14 years, 11 months ago)
Dissolution Date	8 April 2015 (9 years ago)
Previous Name	Pacific Shelf 1569 Limited

Business Activity

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

Directors

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Closed
Appointed	14 September 2009(4 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (closed 08 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Secretary Name	Kirsty Elizabeth Murray
Nationality	British
Status	Closed
Appointed	14 September 2009(4 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (closed 08 April 2015)
Role	Secretary
Correspondence Address	23 Speyburn Place Lawthorn Irvine Ayrshire KA11 2BE Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Gordondale Road Aberdeen AB15 5LZ Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 St Swithin Street Aberdeen AB10 6XB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Correspondence Address	C/O McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	socialinclusion4all.co.uk

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

10 at £0.1	James Cairns Mcmahon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£102,779
Cash	£2,493
Current Liabilities	£18,854

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2015	Final Gazette dissolved following liquidation (1 page)
8 April 2015	Final Gazette dissolved following liquidation (1 page)
8 January 2015	Return of final meeting of voluntary winding up (3 pages)
8 January 2015	Return of final meeting of voluntary winding up (3 pages)
8 January 2015	Notice of final meeting of creditors (1 page)
8 January 2015	Notice of final meeting of creditors (1 page)
25 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 April 2014	Registered office address changed from C/O Pinsent Masons Llp 52-54 Rose Street Aberdeen AB10 1UD Scotland on 25 April 2014 (2 pages)
25 April 2014	Registered office address changed from C/O Pinsent Masons Llp 52-54 Rose Street Aberdeen AB10 1UD Scotland on 25 April 2014 (2 pages)
13 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-13 GBP 1 (4 pages)
13 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-13 GBP 1 (4 pages)
13 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-13 GBP 1 (4 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
10 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 10 May 2012 (1 page)
10 May 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
10 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 10 May 2012 (1 page)
10 May 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
10 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
29 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
11 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
26 April 2010	Resolutions RES13 ‐ Sub div of shares 19/04/2010 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 April 2010	Resolutions RES13 ‐ Sub div of shares 19/04/2010 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 April 2010	Sub-division of shares on 19 April 2010 (5 pages)
26 April 2010	Sub-division of shares on 19 April 2010 (5 pages)
28 September 2009	Appointment terminated director roger connon (1 page)
28 September 2009	Appointment terminated director john rutherford (1 page)
28 September 2009	Appointment terminated secretary md secretaries LIMITED (1 page)
28 September 2009	Appointment terminated secretary md secretaries LIMITED (1 page)
28 September 2009	Appointment terminated director john rutherford (1 page)
28 September 2009	Appointment terminated director roger connon (1 page)
16 September 2009	Director appointed james cairns mcmahon (4 pages)
16 September 2009	Secretary appointed kirsty elizabeth hamilton (3 pages)
16 September 2009	Director appointed james cairns mcmahon (4 pages)
16 September 2009	Secretary appointed kirsty elizabeth hamilton (3 pages)
6 August 2009	Company name changed pacific shelf 1569 LIMITED\certificate issued on 06/08/09 (2 pages)
6 August 2009	Company name changed pacific shelf 1569 LIMITED\certificate issued on 06/08/09 (2 pages)
23 July 2009	Secretary's change of particulars / md secretaries LIMITED / 06/07/2009 (1 page)
23 July 2009	Secretary's change of particulars / md secretaries LIMITED / 06/07/2009 (1 page)
6 May 2009	Incorporation (34 pages)
6 May 2009	Incorporation (34 pages)

Within Reach Food Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland