Rick Shaw's Fine Foods Limited

SC279525 · Liquidation

Company details

Type: Private Limited Company
Incorporated: 2005-02-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2007-12-31 · TOTAL EXEMPTION SMALL
Next accounts due: 2009-10-31 6075 days overdue
Confirmation statement: next due 2017-02-21

View full filing history at Companies House →

Registered office

Pkf (Uk) Llp
17 Rothesay Place
Edinburgh
Eh3 7sq

Industry (SIC codes)

7487 · Other business activities

Officers (7)

Wood, William James Collin · Director appointed 2007-03-30
Munro, Richard · Director appointed 2007-01-08
Smith, Andrew Martin · Director appointed 2005-09-12
Smith, Sheena · Secretary appointed 2005-09-12
Queensferry Formations Limited · Corporate Nominee Director appointed 2005-02-07 resigned 2005-09-12
Queensferry Secretaries Limited · Corporate Nominee Secretary appointed 2005-02-07 resigned 2005-09-12
Queensferry Registrations Limited · Corporate Nominee Director appointed 2005-02-07 resigned 2005-09-12

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

Bond & floating charge Outstanding

Held by The Royal Bank of Scotland PLC

Created 2007-01-25

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2009-05-20 Legacy (paper) 287 Address
2009-05-15 Resolution (paper) RESOLUTIONS Resolution
2009-02-16 Legacy 363a Annual return
2008-11-04 Total-exemption-small accounts (paper) AA Accounts
2008-03-27 Legacy 363a Annual return
2007-11-02 Total-exemption-small accounts (paper) AA Accounts
2007-04-20 Legacy 363a Annual return
2007-04-18 Legacy (paper) 288a Officers
2007-04-18 Legacy (paper) 88(2)R Capital
2007-04-18 Legacy (paper) 88(2)R Capital
2007-04-18 Legacy (paper) 88(2)R Capital
2007-04-18 Legacy (paper) 123 Capital
2007-04-18 Resolution RESOLUTIONS Resolution
2007-04-18 Resolution RESOLUTIONS Resolution
2007-04-18 Resolution (paper) RESOLUTIONS Resolution

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

Source: Companies House register