EXTRA VEG LTD. - MIDLOTHIAN
| Company Profile | Company Filings |
Overview
EXTRA VEG LTD. is a Private Limited Company from MIDLOTHIAN and has the status: Dissolved - no longer trading.
EXTRA VEG LTD. was incorporated 28 years ago on 02/02/1996 and has the registered number: SC163095. The accounts status is MICRO ENTITY.
EXTRA VEG LTD. was incorporated 28 years ago on 02/02/1996 and has the registered number: SC163095. The accounts status is MICRO ENTITY.
EXTRA VEG LTD. - MIDLOTHIAN
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59112 - Video production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
GLENLOCKHART HOUSE, 6 THE STEILS
MIDLOTHIAN
EH10 5XD
This Company Originates in : United Kingdom
Previous trading names include:
FABULOUS FRUITS LIMITED (until 23/06/2004)
FABULOUS FRUITS LIMITED (until 23/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2022 | 16/02/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CINDY JANE THOMSON | Dec 1958 | British | Director | 1996-02-02 | CURRENT |
| PAUL GAVIN | Sep 1956 | British | Director | 1996-02-02 | CURRENT |
| CINDY JANE THOMSON | Dec 1958 | British | Secretary | 1996-02-02 | CURRENT |
| PROFESSOR TREVOR JOHN DAVIES | Jan 1944 | British | Director | 1996-08-19 UNTIL 1998-11-01 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-02-02 UNTIL 1996-02-02 | RESIGNED | ||
| EDMUND STEWART BOOTH | Jul 1960 | British | Director | 1996-02-07 UNTIL 1999-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Cindy Jane Thomson | 2016-04-06 | 12/1958 | Ownership of shares 25 to 50 percent | |
| Mr Paul Arthur Gavin | 2016-04-06 | 9/1956 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Extra Veg Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-18 | 30-09-2021 | £-5,513 equity |
| Extra Veg Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 30-09-2020 | £-2,641 equity |
| Extra Veg Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-09 | 30-09-2019 | £-912 equity |