LUSS FINE FOODS LIMITED
ARGYLL

Hellopages » Argyll and Bute » Argyll and Bute » G83 8RH

Company number SC459265
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address ARNBURN, BY ARDEN, ARGYLL, G83 8RH
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Christopher Charles Cox as a director on 1 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of LUSS FINE FOODS LIMITED are www.lussfinefoods.co.uk, and www.luss-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Luss Fine Foods Limited is a Private Limited Company. The company registration number is SC459265. Luss Fine Foods Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Luss Fine Foods Limited is Arnburn by Arden Argyll G83 8rh. . COLQUHOUN, Fergus is a Director of the company. COLQUHOUN, Katharine, Lady is a Director of the company. COLQUHOUN, Malcolm, Sir is a Director of the company. COX, Christopher Charles is a Director of the company. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Director
COLQUHOUN, Fergus
Appointed Date: 17 September 2013
34 years old
Director
COLQUHOUN, Katharine, Lady
Appointed Date: 17 September 2013
70 years old
Director
COLQUHOUN, Malcolm, Sir
Appointed Date: 17 September 2013
77 years old
Director
COX, Christopher Charles
Appointed Date: 01 January 2017
61 years old

Persons With Significant Control

Sir Malcolm Colquhoun
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LUSS FINE FOODS LIMITED Events

12 Jan 2017
Appointment of Mr Christopher Charles Cox as a director on 1 January 2017
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
21 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
27 Nov 2015
Registration of charge SC4592650001, created on 25 November 2015
...
... and 0 more events
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10
15 Oct 2015
Registered office address changed from Arnburn Luss Alexandria Dunbartonshire G83 8RH to Arnburn by Arden Argyll G83 8RH on 15 October 2015
27 Jan 2015
Total exemption small company accounts made up to 30 September 2014
14 Nov 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 10
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

LUSS FINE FOODS LIMITED Charges

25 November 2015
Charge code SC45 9265 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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