Food Hub (NES) Ltd

SC620252

Company Name	Food Hub (NES) Ltd
Company Status	Active
Company Number	SC620252
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 February 2019(5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Jennifer Fraser Craw
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 February 2019(same day as company formation)
Role	Chief Executive Director
Country of Residence	United Kingdom
Correspondence Address	11 Queens Gardens Aberdeen AB15 4YD Scotland

Secretary Name	Lindsay Anne McKenzie
Status	Current
Appointed	05 February 2019(same day as company formation)
Role	Company Director
Correspondence Address	11 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Mr William Alexander Dean
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	11 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Mr Neil Marcus Freckingham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	11 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Mr David Charles Kilshaw
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Mr Andrew Jonathan Lacey
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months
Role	Head Of Consulting
Country of Residence	Scotland
Correspondence Address	11 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Dr Elizabeth-Ann Simpson Rattray
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Mr Alan Michael Rowe
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Ms Donella Effie Beaton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 2020(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	University Associate Vice Principal
Country of Residence	Scotland
Correspondence Address	11 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Mr Stanley Watt Morrice
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Chairman
Country of Residence	Scotland
Correspondence Address	11 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Mr Patrick John Machray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2019(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Prof John Harper
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2020)
Role	Principal And Vice Chancellor
Country of Residence	Scotland
Correspondence Address	11 Queens Gardens Aberdeen AB15 4YD Scotland

Location

Registered Address	6 Queens Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Filing History

4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
18 December 2020	Appointment of Ms Donella Effie Beaton as a director on 31 August 2020 (2 pages)
18 December 2020	Termination of appointment of John Harper as a director on 31 August 2020 (1 page)
7 October 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
3 September 2020	Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
11 February 2020	Cessation of Jennifer Fraser Craw as a person with significant control on 5 February 2019 (1 page)
11 February 2020	Cessation of Patrick John Machray as a person with significant control on 5 February 2019 (1 page)
11 February 2020	Notification of a person with significant control statement (2 pages)
11 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
27 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
18 June 2019	Appointment of Mr Alan Michael Rowe as a director on 23 May 2019 (2 pages)
18 June 2019	Appointment of Mr William Alexander Dean as a director on 23 May 2019 (2 pages)
18 June 2019	Appointment of Mr David Charles Kilshaw as a director on 23 May 2019 (2 pages)
18 June 2019	Appointment of Ms Elizabeth Rattray as a director on 23 May 2019 (2 pages)
18 June 2019	Appointment of Mr John Harper as a director on 23 May 2019 (2 pages)
18 June 2019	Appointment of Mr Andrew Jonathan Lacey as a director on 23 May 2019 (2 pages)
18 June 2019	Director's details changed for Mr John Harper on 23 May 2019 (2 pages)
18 June 2019	Appointment of Mr Neil Marcus Freckingham as a director on 23 May 2019 (2 pages)
5 February 2019	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

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