FARMFOODS DISTRIBUTION LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
FARMFOODS DISTRIBUTION LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
FARMFOODS DISTRIBUTION LIMITED was incorporated 37 years ago on 11/11/1986 and has the registered number: SC101798. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FARMFOODS DISTRIBUTION LIMITED was incorporated 37 years ago on 11/11/1986 and has the registered number: SC101798. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
FARMFOODS DISTRIBUTION LIMITED - GLASGOW
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 GREENS ROAD
GLASGOW
G67 2TU
This Company Originates in : United Kingdom
Previous trading names include:
LINK LOGISTICS (SCOTLAND) LIMITED (until 19/11/2013)
LINK LOGISTICS (SCOTLAND) LIMITED (until 19/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES STUART MCGREGOR | Dec 1973 | British | Director | 2018-09-10 | CURRENT |
| MRS SUSAN JAYNE CROMBIE | Mar 1977 | British | Director | 2018-09-10 | CURRENT |
| MR GERARD CRAWFORD SAVAGE | Apr 1964 | British | Director | 2012-12-24 | CURRENT |
| MRS SUSAN JAYNE CROMBIE | Secretary | 2018-09-10 | CURRENT | ||
| ROSEMARY MENZIES PRYDE | Nov 1962 | British | Director | 2001-01-01 UNTIL 2008-01-24 | RESIGNED |
| MR MICHAEL WALLIS | Feb 1958 | British | Director | 2009-04-01 UNTIL 2012-12-24 | RESIGNED |
| PETER DAVID DICKEN | Jun 1947 | British | Director | 1994-09-23 UNTIL 2008-01-25 | RESIGNED |
| MARGARET JENNIFER DOUGALL | Mar 1950 | British | Secretary | RESIGNED | |
| ERIC FRANKLIN GEORGE HERD | May 1957 | British | Secretary | 1990-01-16 UNTIL 1992-06-12 | RESIGNED |
| WILLIAM MCCREADIE | Jan 1952 | British | Secretary | 1992-06-12 UNTIL 1994-09-23 | RESIGNED |
| MR RICHARD JAMES PAYNE | British | Secretary | 2008-01-25 UNTIL 2008-01-25 | RESIGNED | |
| ROSEMARY MENZIES PRYDE | Nov 1962 | British | Secretary | 1994-09-23 UNTIL 2018-09-10 | RESIGNED |
| ERIC FRANKLIN GEORGE HERD | May 1957 | British | Director | 1990-01-16 UNTIL 1994-09-23 | RESIGNED |
| MR THOMAS KEE SCANLON | Oct 1944 | British | Director | 2008-03-03 UNTIL 2009-04-01 | RESIGNED |
| GEORGE ROBERTSON DOUGALL | British | Director | 1988-12-22 UNTIL 1992-06-30 | RESIGNED | |
| ROSEMARY MENZIES PRYDE | Nov 1962 | British | Director | 2008-03-03 UNTIL 2019-12-31 | RESIGNED |
| WILLIAM MCCREADIE | Jan 1952 | British | Director | 1993-04-05 UNTIL 1994-09-23 | RESIGNED |
| MR KENNETH WILLIAM LONGDEN | Nov 1940 | British | Director | 1993-04-05 UNTIL 2001-11-20 | RESIGNED |
| ANDREW JOHN KOWALIK | Jun 1954 | British | Director | 2003-09-16 UNTIL 2008-01-24 | RESIGNED |
| ANDREW JOHN KOWALIK | Jun 1954 | British | Director | 2008-03-03 UNTIL 2010-06-07 | RESIGNED |
| GORDON SPENCER HERD | Jun 1959 | British | Director | 1990-01-16 UNTIL 1994-09-23 | RESIGNED |
| JOHN KERR HAUGH | Feb 1920 | British | Director | RESIGNED | |
| DOUGLAS ROSS HEANEY | Jun 1958 | British | Director | 2001-01-01 UNTIL 2008-01-24 | RESIGNED |
| DOUGLAS ROSS HEANEY | Jun 1958 | British | Director | 2008-03-03 UNTIL 2017-01-27 | RESIGNED |
| GEOFFERY MICHAEL GILLO | Oct 1952 | British | Director | 2008-01-25 UNTIL 2012-12-24 | RESIGNED |
| MARGARET JENNIFER DOUGALL | Mar 1950 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Farmfoods Ltd | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |