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 - KIRKCALDY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERGAVENNY FINE FOODS LIMITED ABERGAVENNY Active FULL 10890 - Manufacture of other food products n.e.c.
SMITHY MUSHROOMS LIMITED ORMSKIRK ENGLAND Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
ABERGAVENNY HOLDINGS LIMITED PONTYPOOL WALES Active GROUP 10890 - Manufacture of other food products n.e.c.
PANTYSGAWN LIMITED PONTYPOOL WALES Active DORMANT 10890 - Manufacture of other food products n.e.c.
THE SECRET GARDEN OUTDOOR NURSERY CUPAR Active MICRO ENTITY 85100 - Pre-primary education
FROSTKRONE UK LIMITED KIRKCALDY SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FROSTKRONE UK LIMITED KIRKCALDY SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LC LEARNING LTD KIRKCALDY SCOTLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities