| Company Name | Berlin Food Company (Edinburgh) Ltd |
|---|---|
| Director | Colin McWhinnie |
| Company Status | Active |
| Company Number | SC580998 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2017(6 years, 5 months ago) |
| Previous Names | GDK (Edinburgh) Limited and Belin Food Company (Edinburgh) Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Colin McWhinnie |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Sycamore Grove Kirkfieldbank Lanark ML11 9JW Scotland |
Location
| Registered Address | 20 Bothwell Road Hamilton South Lanarkshire ML3 0AY Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Charges
| 10 May 2019 | Delivered on: 22 May 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 7 February 2024 | Confirmation statement made on 29 January 2024 with no updates (3 pages) |
|---|---|
| 18 December 2023 | Previous accounting period extended from 30 June 2023 to 30 November 2023 (1 page) |
| 6 June 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 7 March 2023 | Previous accounting period shortened from 31 August 2022 to 30 June 2022 (1 page) |
| 15 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 22 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 17 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 27 March 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 22 October 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 12 August 2020 | Previous accounting period shortened from 30 November 2019 to 31 August 2019 (1 page) |
| 16 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 6 November 2019 | Registered office address changed from 6 West Wellbrae Crescent Hamilton ML3 8HE United Kingdom to 20 Bothwell Road Hamilton South Lanarkshire ML3 0AY on 6 November 2019 (2 pages) |
| 22 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 22 May 2019 | Registration of charge SC5809980001, created on 10 May 2019 (5 pages) |
| 30 January 2019 | Resolutions
|
| 29 January 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
| 12 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 27 March 2018 | Resolutions
|
| 8 November 2017 | Incorporation Statement of capital on 2017-11-08
|
| 8 November 2017 | Incorporation Statement of capital on 2017-11-08
|