Company NameDermafood Limited
DirectorTeodora Georgieva Caldwell
Company StatusActive
Company NumberSC411663
CategoryPrivate Limited Company
Incorporation Date21 November 2011(12 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2452Manufacture perfumes & toilet preparations
SIC 20420Manufacture of perfumes and toilet preparations
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Director

Director NameMrs Teodora Georgieva Caldwell
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Blackadders Llp 53 Bothwell Street
Glasgow
G2 6TS
Scotland

Location

Registered AddressC/O Blackadders Llp
53 Bothwell Street
Glasgow
G2 6TS
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Teodora Georgieva Caldwell
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,469
Current Liabilities£1,601

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return31 October 2023 (5 months, 3 weeks ago)
Next Return Due14 November 2024 (6 months, 3 weeks from now)

Filing History

31 October 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
31 October 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
1 November 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
20 July 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
8 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
22 April 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
3 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
25 May 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
4 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
18 June 2019Registered office address changed from C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS Scotland to C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS on 18 June 2019 (1 page)
18 June 2019Registered office address changed from C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS to C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS on 18 June 2019 (1 page)
18 June 2019Registered office address changed from C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland to C/O Morisons Llp 53 Bothwell Street Glasgow G2 6TS on 18 June 2019 (1 page)
1 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 31 October 2017 (2 pages)
14 January 2018Director's details changed for Mrs Teodora Georgieva Caldwell on 14 January 2018 (2 pages)
3 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
10 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
9 December 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
30 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
12 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
26 June 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
26 June 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(3 pages)
6 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(3 pages)
12 June 2013Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
12 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 June 2013Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
4 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
21 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)