FOOD CERTIFICATION (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FOOD CERTIFICATION (SCOTLAND) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Dissolved - no longer trading.
FOOD CERTIFICATION (SCOTLAND) LIMITED was incorporated 27 years ago on 30/12/1996 and has the registered number: SC171230. The accounts status is DORMANT.

FOOD CERTIFICATION (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2021 28/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2014-03-11 CURRENT
MR DAVID JOHN DERRICK May 1970 British Director 2022-01-02 CURRENT
SANDRA TAYLOR Jun 1950 Director 2009-06-09 UNTIL 2012-04-02 RESIGNED
ANGUS MORGAN Oct 1943 British Director 1996-12-30 UNTIL 2006-09-11 RESIGNED
ALLAN MILLER Jul 1964 Scottish Director 2001-10-30 UNTIL 2005-03-22 RESIGNED
MR WILLIAM MARK MCDAVID Jun 1958 British Director 1999-10-18 UNTIL 2001-08-01 RESIGNED
MR NEIL AITKEN MACKINNON Aug 1964 British Director 2012-04-02 UNTIL 2014-01-06 RESIGNED
MR DONALD MATHESON MACKENZIE Mar 1962 British Director 2007-05-04 UNTIL 2012-04-02 RESIGNED
MR JOHN MENZIE LAING Apr 1947 British Director 1996-12-30 UNTIL 2009-06-09 RESIGNED
MR MARTIN JAMES GILL Feb 1960 British Director 2007-05-04 UNTIL 2022-06-16 RESIGNED
EDWIN CHARLES GARRETT May 1932 British Director 1996-12-30 UNTIL 1999-07-30 RESIGNED
JAMES FRANCIS GALLAGHER Oct 1968 British Director 2006-04-25 UNTIL 2007-05-04 RESIGNED
STEVE SCOTT BRACKEN Jan 1953 British Director 2005-04-26 UNTIL 2006-02-21 RESIGNED
MR ALAN JOHN BALFOUR Jul 1957 British Director 2006-04-25 UNTIL 2007-05-04 RESIGNED
SANDRA TAYLOR Jun 1950 Secretary 1996-12-30 UNTIL 2012-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acoura Marine Limited 2016-04-06 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors

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PATERSON ARRAN LIMITED Active AUDIT EXEMPTION SUBSI 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
ACOURA MARINE LIMITED EDINBURGH UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PLANBEE LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 01490 - Raising of other animals
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ALLAN'S COMMERCIAL LTD LIVINGSTON SCOTLAND Active NO ACCOUNTS FILED 46170 - Agents involved in the sale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FOOD CERTIFICATION (SCOTLAND) LIMITED 2014-10-01 31-12-2013

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