FOOD AND DRINK HUB (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FOOD AND DRINK HUB (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
FOOD AND DRINK HUB (SCOTLAND) LIMITED was incorporated 12 years ago on 12/12/2011 and has the registered number: SC412956. The accounts status is TOTAL EXEMPTION FULL.

FOOD AND DRINK HUB (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

THIRD FLOOR, 2
EDINBURGH
EH3 8BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2019 06/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LAWS Apr 1974 Scottish Director 2015-09-18 CURRENT
MR DAVID ROBERT WHITEFORD Jul 1957 British Director 2012-03-01 CURRENT
MR JONATHON TAIT May 1959 British Director 2015-06-12 UNTIL 2015-12-16 RESIGNED
MR ALLAN STUART MENZIES Dec 1959 British Director 2014-06-23 UNTIL 2015-07-28 RESIGNED
MR JAMES LAWS Apr 1974 Scottish Director 2012-03-01 UNTIL 2012-08-31 RESIGNED
PAUL ROBERT ANDERSON May 1962 British Director 2011-12-12 UNTIL 2018-01-11 RESIGNED
MISS LAURA GILLIES Dec 1987 British Director 2014-06-23 UNTIL 2015-12-22 RESIGNED
PAUL ROBERT ANDERSON Secretary 2011-12-12 UNTIL 2018-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermo Logistics Holdings Limited 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

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NORTH HIGHLAND PRODUCTS LIMITED WICK SCOTLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
MAW BROON'S RETAIL MANAGEMENT LIMITED POLMONT Active -... DORMANT 82990 - Other business support service activities n.e.c.
FOOD PRODUCTS (SCOTLAND) LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 56290 - Other food services
THERMO LOGISTICS (SCOTLAND) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Food And Drink Hub (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £263 Cash £2,040 equity
Food and Drink Hub (Scotland) Limited - Period Ending 2018-03-31 2018-12-22 31-03-2018 £102,330 Cash £26,945 equity
Food and Drink Hub (Scotland) Limited - Period Ending 2017-03-31 2017-12-28 31-03-2017 £3 Cash £-36,772 equity
Food and Drink Hub (Scotland) Limited - Period Ending 2016-03-31 2016-12-23 31-03-2016 £5 Cash £-128,485 equity
Food and Drink Hub (Scotland) Limited - Period Ending 2015-03-31 2016-05-18 31-03-2015 £24,531 Cash £-332,864 equity

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