FAERCH UKCO IV LIMITED - GLASGOW


Company Profile Company Filings

Overview

FAERCH UKCO IV LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
FAERCH UKCO IV LIMITED was incorporated 45 years ago on 21/02/1979 and has the registered number: SC067146. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

FAERCH UKCO IV LIMITED - GLASGOW

This company is listed in the following categories:
22290 - Manufacture of other plastic products

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

BELLWETHER GREEN
225 WEST GEORGE STREET
GLASGOW
G2 2ND

This Company Originates in : United Kingdom
Previous trading names include:
ANSON FOOD SERVICES LIMITED (until 15/04/2021)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

BELLWETHER GREEN

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HS SECRETARIAL LIMITED Corporate Secretary 2021-06-22 CURRENT
MR SPENCER JOHNSTON Jun 1978 British Director 2019-04-01 CURRENT
MR TOM SAND-KRISTENSEN May 1971 Danish Director 2018-01-12 CURRENT
MR JAMES IAN NEWBOLD Mar 1952 British Secretary 2000-02-15 UNTIL 2010-10-04 RESIGNED
WILLIAM THYNE May 1937 British Director RESIGNED
WILLIAM THOMAS SCOTT Jul 1955 British Director RESIGNED
MR JAMES ANDREW OSBORNE-SMITH May 1964 British Director 2015-04-20 UNTIL 2019-04-01 RESIGNED
MR JAMES IAN NEWBOLD Mar 1952 British Director 2000-02-15 UNTIL 2010-10-04 RESIGNED
MR JESPER HELMUTH LARSEN Oct 1966 Danish Director 2015-04-24 UNTIL 2015-09-04 RESIGNED
MR LARS GADE HANSEN Dec 1968 Danish Director 2015-04-20 UNTIL 2018-01-12 RESIGNED
MARK DUJARDIN Mar 1964 British Director 2000-02-15 UNTIL 2015-04-21 RESIGNED
WILLIAM MURRAY DAKERS Jan 1936 British Director RESIGNED
DAVID SMITH DAKERS Sep 1932 British Director 1991-01-01 UNTIL 1998-09-18 RESIGNED
JAMES MOXEY BOSWELL Jun 1938 British Director RESIGNED
DESMOND G CORBETT Feb 1931 British Director RESIGNED
DOREEN MAY DAKERS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Faerch Ukco Iii Limited 2016-04-06 Ely   Cambridgeshire Ownership of shares 75 to 100 percent

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FAERCH UK LIMITED ELY ENGLAND Active FULL 22290 - Manufacture of other plastic products
FAERCH UKCO II LIMITED ELY ENGLAND Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
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FAERCH UKCO III LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
HORTA INVESTMENTS LIMITED CAMBRIDGE ENGLAND Active DORMANT 70100 - Activities of head offices
FAERCH UKCO I LIMITED CAMBRIDGE ENGLAND Active UNAUDITED ABRIDGED 22220 - Manufacture of plastic packing goods
FAERCH POOLE LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
OSBORNE SMITH PROPERTIES LTD WISBECH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FPH 2017 LTD ELY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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QUAYLE MUNRO HOLDINGS LIMITED DUMFRIES ... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MEIGLE COLOUR PRINTERS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
ALMOND ENGINEERING LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ADAM SMITH GROUP LIMITED DUNFERMLINE SCOTLAND Active DORMANT 74990 - Non-trading company
ADAM SMITH ASSET MANAGEMENT LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
ANSON FOOD SERVICES LIMITED 2019-08-30 31-12-2018
ANSON FOOD SERVICES LIMITED 2018-09-29 31-12-2017

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