| Company Name | SÜDzucker United Kingdom Limited |
|---|---|
| Company Status | Active |
| Company Number | SC506349 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2015(8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
Directors
| Director Name | Thibaut Desire |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Financial Manager |
| Country of Residence | Germany |
| Correspondence Address | Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE Scotland |
| Director Name | Mr William Ross Ferguson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE Scotland |
| Director Name | Marijn Dagardo Oosterink |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Germany |
| Correspondence Address | Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE Scotland |
Location
| Registered Address | Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Filing History
| 4 September 2023 | Appointment of Mr Douglas Francis Mccabe as a director on 4 September 2023 (2 pages) |
|---|---|
| 4 September 2023 | Termination of appointment of William Ross Ferguson as a director on 4 September 2023 (1 page) |
| 5 July 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 26 April 2023 | Full accounts made up to 28 February 2023 (29 pages) |
| 6 June 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 28 April 2022 | Full accounts made up to 28 February 2022 (28 pages) |
| 27 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 27 April 2021 | Full accounts made up to 28 February 2021 (28 pages) |
| 22 September 2020 | Full accounts made up to 29 February 2020 (27 pages) |
| 20 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 21 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 23 April 2019 | Full accounts made up to 28 February 2019 (26 pages) |
| 23 July 2018 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE on 23 July 2018 (2 pages) |
| 9 July 2018 | Registered office address changed from Suite 201 Stadium House Alderstone Road Livingston West Lothian EH54 7DN Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 9 July 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 9 May 2018 | Full accounts made up to 28 February 2018 (28 pages) |
| 17 July 2017 | Full accounts made up to 28 February 2017 (27 pages) |
| 17 July 2017 | Full accounts made up to 28 February 2017 (27 pages) |
| 24 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 1 December 2016 | Full accounts made up to 29 February 2016 (23 pages) |
| 1 December 2016 | Full accounts made up to 29 February 2016 (23 pages) |
| 26 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 26 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 24 February 2016 | Current accounting period shortened from 31 May 2016 to 29 February 2016 (3 pages) |
| 24 February 2016 | Resolutions
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| 24 February 2016 | Current accounting period shortened from 31 May 2016 to 29 February 2016 (3 pages) |
| 24 February 2016 | Resolutions
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| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
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| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
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