| Company Name | Food Chain Water Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC457717 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2013(10 years, 8 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Mr James Johnston |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Gilsland Grange North Berwick East Lothian EH39 5HZ Scotland |
| Director Name | Mr Stephen Mark Parsons |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
| Director Name | Mr Mark Lee Fiddes |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2015(1 year, 5 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 843 The Crescent Colchester Business Park Colchester CO4 9YQ |
| Director Name | Mr Richard Anthony Connor |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Consutant |
| Country of Residence | England |
| Correspondence Address | The Clyde Ardleigh Road Dedham Colchester Essex CO7 6EE |
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Food Chain Enterprises LTD 50.00% Ordinary |
|---|---|
| 1000 at £1 | Richard Anthony Connor 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2015 | Accounts for a dormant company made up to 31 August 2015 (12 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 August 2015 (12 pages) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2015 | Application to strike the company off the register (3 pages) |
| 13 October 2015 | Application to strike the company off the register (3 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 August 2014 (12 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 August 2014 (12 pages) |
| 23 February 2015 | Appointment of Mark Fiddes as a director on 13 February 2015 (2 pages) |
| 23 February 2015 | Termination of appointment of Richard Anthony Connor as a director on 13 February 2015 (1 page) |
| 23 February 2015 | Termination of appointment of Richard Anthony Connor as a director on 13 February 2015 (1 page) |
| 23 February 2015 | Appointment of Mark Fiddes as a director on 13 February 2015 (2 pages) |
| 19 September 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 19 September 2014 (1 page) |
| 19 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 19 September 2014 (1 page) |
| 3 February 2014 | Director's details changed for Mr James Johnston on 31 January 2014 (2 pages) |
| 3 February 2014 | Director's details changed for Mr James Johnston on 31 January 2014 (2 pages) |
| 27 August 2013 | Incorporation
|
| 27 August 2013 | Incorporation
|