| Company Name | Blue Horizon Foodservice Solutions Ltd |
|---|---|
| Directors | Roy Stewart Hunter and Christopher Mark Hunter |
| Company Status | Active |
| Company Number | SC437426 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2012(11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Roy Stewart Hunter |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westgate House Seedhill Paisley PA1 1JE Scotland |
| Director Name | Mr Christopher Mark Hunter |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 July 2019(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westgate House Seedhill Paisley PA1 1JE Scotland |
Location
| Registered Address | Westgate House Seedhill Paisley PA1 1JE Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Mark Hunter 33.33% Ordinary |
|---|---|
| 1 at £1 | Kathleen Hunter 33.33% Ordinary |
| 1 at £1 | Roy Stewart Hunter 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £2,406 |
| Current Liabilities | £7,943 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 24 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 10 January 2020 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 31 July 2019 | Appointment of Mr Christopher Mark Hunter as a director on 31 July 2019 (2 pages) |
| 8 April 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 7 March 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 15 December 2016 | Micro company accounts made up to 30 November 2016 (1 page) |
| 15 December 2016 | Micro company accounts made up to 30 November 2016 (1 page) |
| 2 December 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
| 2 December 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
| 16 March 2016 | Register(s) moved to registered inspection location 9B Lowndes Street Barrhead Glasgow G78 2QX (1 page) |
| 16 March 2016 | Register(s) moved to registered inspection location 9B Lowndes Street Barrhead Glasgow G78 2QX (1 page) |
| 16 March 2016 | Register inspection address has been changed to 9B Lowndes Street Barrhead Glasgow G78 2QX (1 page) |
| 16 March 2016 | Register inspection address has been changed to 9B Lowndes Street Barrhead Glasgow G78 2QX (1 page) |
| 17 December 2015 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 26 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 9 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 5 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 7 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 2 February 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-02
|
| 22 November 2012 | Incorporation
|
| 22 November 2012 | Incorporation
|