The Sustainable Food Company Limited

Company details

Type

ltd

Incorporated

1999-12-13

Dissolved

2023-05-09

Country of origin

Scotland

Accounts & filings

Accounts last filed

2022-03-31 · dormant

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Maguire, Simon Shaun · Director appointed 2016-06-30
• Maguire, Simon Shaun · Secretary appointed 2015-06-19
• Bing, Andrew John Collingwood · Director appointed 2000-04-05 resigned 2021-09-17
• Denton, Alban Bede · Director appointed 2016-04-30 resigned 2020-02-06
• Balfour, Alan John · Director appointed 2000-04-05 resigned 2016-06-30
• Joy, Nicholas Hebden · Director appointed 2000-04-05 resigned 2016-04-30
• Brown, Simon Thomas David · Director appointed 1999-12-13 resigned 2000-04-05
• Anderson Strathern Ws · Corporate Nominee Secretary appointed 1999-12-13 resigned 2000-04-05
• Kerr, John Neilson · Director appointed 1999-12-13 resigned 2000-04-05

People with significant control (1)

• Loch Duart Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Floating charge Outstanding
  Held by Hsbc Bank PLC
  Created 2011-07-25
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2023-05-09 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2023-02-21 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2023-02-10 Dissolution application strike off company DS01 Dissolution
• 2023-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-19 Dormant accounts (paper) AA Accounts
• 2022-02-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-13 Dormant accounts (paper) AA Accounts
• 2021-09-17 Termination director company with name termination date TM01 Officers
• 2021-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-19 Dormant accounts (paper) AA Accounts
• 2020-02-19 Change registered office address company with date old address new address AD01 Address
• 2020-02-19 Termination director company with name termination date TM01 Officers
• 2019-12-27 Dormant accounts (paper) AA Accounts
• 2019-12-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2018-12-13 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.