Company NameFeeds And Stoves Limited
DirectorDawn Victoria Haldane
Company StatusActive
Company NumberSC533197
CategoryPrivate Limited Company
Incorporation Date20 April 2016(8 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director NameMrs Dawn Victoria Haldane
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2020(4 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleManager
Country of ResidenceScotland
Correspondence AddressMacfarlane Gray House Castlecraig Business Park
Springbank Road
Stirling
FK7 7WT
Scotland
Director NameMrs Dawn Victoria Haldane
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2016(same day as company formation)
RoleSelf Employed
Country of ResidenceScotland
Correspondence Address21 Main Street
Callander
Perthshire
FK17 8DU
Scotland
Director NameMrs Sylvia Ann Paterson
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2018(1 year, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 October 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMacfarlane Gray House Castlecraig Business Park
Springbank Road
Stirling
FK7 7WT
Scotland

Location

Registered AddressMacfarlane Gray House Castlecraig Business Park
Springbank Road
Stirling
FK7 7WT
Scotland
ConstituencyStirling
WardStirling East
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return19 April 2023 (1 year ago)
Next Return Due3 May 2024 (1 week from now)

Filing History

22 January 2024Total exemption full accounts made up to 30 April 2023 (10 pages)
19 April 2023Confirmation statement made on 19 April 2023 with no updates (3 pages)
19 April 2023Total exemption full accounts made up to 30 April 2022 (9 pages)
21 April 2022Confirmation statement made on 19 April 2022 with no updates (3 pages)
31 January 2022Total exemption full accounts made up to 30 April 2021 (9 pages)
30 April 2021Confirmation statement made on 19 April 2021 with updates (5 pages)
11 November 2020Change of details for Mrs Dawn Victoria Haldane as a person with significant control on 11 November 2020 (2 pages)
11 November 2020Director's details changed for Mrs Dawn Victoria Haldane on 11 November 2020 (2 pages)
10 November 2020Notification of David Smith Haldane as a person with significant control on 28 October 2020 (2 pages)
10 November 2020Notification of Dawn Haldane as a person with significant control on 28 October 2020 (2 pages)
10 November 2020Cessation of David Ian Bruce Haldane as a person with significant control on 28 October 2020 (1 page)
10 November 2020Sub-division of shares on 28 October 2020 (6 pages)
5 November 2020Resolutions
  • RES13 ‐ Shares sub-divided 28/10/2020
(1 page)
4 November 2020Appointment of Mrs Dawn Victoria Haldane as a director on 28 October 2020 (2 pages)
4 November 2020Termination of appointment of Sylvia Ann Paterson as a director on 28 October 2020 (1 page)
14 October 2020Total exemption full accounts made up to 30 April 2020 (9 pages)
28 April 2020Change of details for Mr David Ian Bruce Haldane as a person with significant control on 28 April 2020 (2 pages)
28 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
22 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
1 August 2019Second filing of Confirmation Statement dated 19/04/2019 (7 pages)
1 August 2019Second filing of Confirmation Statement dated 19/04/2017 (5 pages)
1 August 2019Second filing of Confirmation Statement dated 19/04/2018 (7 pages)
30 July 2019Director's details changed for Mrs Sylvia Ann Paterson on 30 July 2019 (2 pages)
24 July 2019Cessation of Dawn Victoria Haldane as a person with significant control on 19 January 2018 (1 page)
24 July 2019Registered office address changed from Unit 9-11, Rfl House Anderson Street Dunblane FK15 9AJ Scotland to Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT on 24 July 2019 (1 page)
27 May 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
15 May 2019Compulsory strike-off action has been discontinued (1 page)
30 April 2019Confirmation statement made on 19 April 2019 with no updates
  • ANNOTATION Second Filing The information on the form CS01, parts 2 & 4 have been replaced by a second filing on 01/08/2019
(3 pages)
2 April 2019First Gazette notice for compulsory strike-off (1 page)
23 April 2018Notification of David Ian Bruce Haldane as a person with significant control on 19 January 2018 (2 pages)
23 April 2018Confirmation statement made on 19 April 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01, parts 2 & 4 have been replaced by a second filing on 01/08/2019
(3 pages)
25 January 2018Registered office address changed from 27 Tulipan Crescent Callander Perthshire FK17 8AR Scotland to Unit 9-11, Rfl House Anderson Street Dunblane FK15 9AJ on 25 January 2018 (1 page)
25 January 2018Appointment of Mrs Sylvia Ann Paterson as a director on 19 January 2018 (2 pages)
25 January 2018Termination of appointment of Dawn Victoria Haldane as a director on 19 January 2018 (1 page)
20 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
3 May 201719/04/17 Statement of Capital gbp 1
  • ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 01/08/2019
(5 pages)
3 May 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
20 April 2016Incorporation
Statement of capital on 2016-04-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 April 2016Incorporation
Statement of capital on 2016-04-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)