Food And Drink Hub (Scotland) Limited

Company Name	Food And Drink Hub (Scotland) Limited
Company Status	Dissolved
Company Number	SC412956
Category	Private Limited Company
Incorporation Date	12 December 2011(12 years, 4 months ago)
Dissolution Date	12 March 2023 (1 year, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr David Robert Whiteford
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(2 months, 2 weeks after company formation)
Appointment Duration	11 years (closed 12 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Napier Road Wardpark Cumbernauld North Lanarkshire G68 0EF Scotland

Director Name	Mr James Taylor Young Laws
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Scottish
Status	Closed
Appointed	18 September 2015(3 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor, 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Paul Robert Anderson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Atrium Business Centre North Caldeen Road Coatbridge ML5 4EF Scotland

Secretary Name	Paul Robert Anderson
Status	Resigned
Appointed	12 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	59 Napier Road Wardpark Cumbernauld North Lanarkshire G68 0EF Scotland

Director Name	Mr James Laws
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(2 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 31 August 2012)
Role	Food & Drink Consultant
Country of Residence	Scotland
Correspondence Address	17 William Spiers Place Larkhall South Lanarkshire ML9 2NP Scotland

Director Name	Mr Allan Stuart Menzies
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Napier Road Wardpark Cumbernauld North Lanarkshire G68 0EF Scotland

Director Name	Miss Laura Gillies
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Napier Road Wardpark Cumbernauld North Lanarkshire G68 0EF Scotland

Director Name	Mr Jonathon Tait
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(3 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 December 2015)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	59 Napier Road Wardpark Cumbernauld North Lanarkshire G68 0EF Scotland

Contact

Website	foodanddrinkhub.co.uk
Email address	[email protected]
Telephone	01236 455135
Telephone region	Coatbridge

Location

Registered Address	Third Floor, 2 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

38 at £1	Paul Anderson 38.00% Ordinary
37 at £1	William Spiers 37.00% Ordinary
25 at £1	David Robert Whiteford 25.00% Ordinary

Financials

Year	2014
Net Worth	-£64,654
Cash	£15,730
Current Liabilities	£177,424

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

15 July 2019	Delivered on: 18 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
20 December 2018	Delivered on: 21 December 2018 Persons entitled: Bibby Factors Slough Limited Classification: A registered charge Outstanding
6 March 2015	Delivered on: 20 March 2015 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Outstanding
17 July 2014	Delivered on: 21 July 2014 Persons entitled: Close Invoice Finance LTD Classification: A registered charge Outstanding

Filing History

22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
12 July 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 730,100 (3 pages)
17 May 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 March 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 600,100 (4 pages)
9 February 2016	Secretary's details changed for Paul Robert Anderson on 1 December 2015 (1 page)
9 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
8 February 2016	Termination of appointment of Jonathon Tait as a director on 16 December 2015 (1 page)
8 February 2016	Termination of appointment of Laura Gillies as a director on 22 December 2015 (1 page)
25 September 2015	Appointment of Mr James Laws as a director on 18 September 2015 (2 pages)
28 July 2015	Termination of appointment of Allan Stuart Menzies as a director on 28 July 2015 (1 page)
17 July 2015	Appointment of Mr Jonathan Tait as a director on 12 June 2015 (2 pages)
21 March 2015	Alterations to a floating charge (13 pages)
20 March 2015	Registration of charge SC4129560002, created on 6 March 2015 (10 pages)
20 March 2015	Registration of charge SC4129560002, created on 6 March 2015 (10 pages)
20 March 2015	Alterations to a floating charge (14 pages)
9 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
21 July 2014	Registration of charge SC4129560001, created on 17 July 2014 (17 pages)
25 June 2014	Appointment of Miss Laura Gillies as a director (2 pages)
25 June 2014	Appointment of Mr Allan Stuart Menzies as a director (2 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 July 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
3 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
15 October 2012	Termination of appointment of James Laws as a director (2 pages)
23 March 2012	Appointment of Mr David Robert Whiteford as a director (3 pages)
23 March 2012	Appointment of James Laws as a director (3 pages)
7 March 2012	Registered office address changed from Atrium Business Centre North Caldeen Road Coatbridge ML5 4EF Scotland on 7 March 2012 (2 pages)
7 March 2012	Registered office address changed from Atrium Business Centre North Caldeen Road Coatbridge ML5 4EF Scotland on 7 March 2012 (2 pages)
12 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Food And Drink Hub (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland