INNOVATE FOODS LIMITED - KIRKCALDY
Company Profile | Company Filings |
Overview
INNOVATE FOODS LIMITED is a Private Limited Company from KIRKCALDY SCOTLAND and has the status: Active.
INNOVATE FOODS LIMITED was incorporated 35 years ago on 16/02/1989 and has the registered number: SC116286. The accounts status is FULL and accounts are next due on 30/09/2024.
INNOVATE FOODS LIMITED was incorporated 35 years ago on 16/02/1989 and has the registered number: SC116286. The accounts status is FULL and accounts are next due on 30/09/2024.
INNOVATE FOODS LIMITED - KIRKCALDY
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
10850 - Manufacture of prepared meals and dishes
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
BARNCRAIG BORELAND ROAD
KIRKCALDY
FIFE
KY1 2YG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
GOLDEN CRUMB PRODUCE LIMITED (until 30/10/2006)
GOLDEN CRUMB PRODUCE LIMITED (until 30/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOHN SKELDING | Sep 1974 | British | Director | 2023-05-08 | CURRENT |
MR ANTHONY MILES DUMBRECK | Aug 1961 | Director | CURRENT | ||
MR FREDERIC DERVIEUX | Apr 1964 | French | Director | 2020-02-07 | CURRENT |
MR MATTHIAS ARTHUR BROSS | May 1971 | German | Director | 2020-07-13 | CURRENT |
MR MARKUS ANDREAS BACH | Oct 1969 | German | Director | 2023-05-08 | CURRENT |
MR ANTHONY MILES DUMBRECK | Aug 1961 | Secretary | CURRENT | ||
JOYCE ELEANOR FOX | Feb 1968 | British | Director | 2006-10-30 UNTIL 2010-07-26 | RESIGNED |
MRS SIOBHAN GRAINNE DUMBRECK | Apr 1969 | United Kingdom | Director | 2016-02-29 UNTIL 2020-02-07 | RESIGNED |
JAMES GRANT DUMBRECK | Oct 1936 | British | Director | RESIGNED | |
MR ROMAN WEDEL | Sep 1981 | German | Director | 2020-02-07 UNTIL 2020-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frostkrone Uk Limited | 2020-02-07 | Kirkcaldy Fife |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony Miles Dumbreck | 2016-04-06 - 2020-02-07 | 8/1961 | Kirkcaldy Fife | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-20 | 31-12-2022 | 371,413 Cash 7,582,129 equity |
ACCOUNTS - Final Accounts | 2022-07-06 | 31-12-2021 | 1,330,940 Cash 6,277,973 equity |
ACCOUNTS - Final Accounts | 2021-09-28 | 31-12-2020 | 980,342 Cash 5,258,608 equity |
ACCOUNTS - Final Accounts | 2020-10-22 | 30-04-2020 | 1,760,606 Cash 4,841,539 equity |
ACCOUNTS - Final Accounts | 2019-11-01 | 30-04-2019 | 1,208,983 Cash 4,031,241 equity |
ACCOUNTS - Final Accounts | 2018-11-03 | 30-04-2018 | 370,637 Cash 3,273,949 equity |