BOOKFOOD LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6DT
Company number SC282727
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address 11/2 MORAY PLACE, EDINBURGH, EH3 6DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of BOOKFOOD LIMITED are www.bookfood.co.uk, and www.bookfood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Bookfood Limited is a Private Limited Company. The company registration number is SC282727. Bookfood Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Bookfood Limited is 11 2 Moray Place Edinburgh Eh3 6dt. . CAMPBELL, John Frederick is a Secretary of the company. WALWIN, Kent Leslie is a Director of the company. Secretary CAMPBELL, John Frederick has been resigned. Secretary BISHOPS SOLICITORS LLP has been resigned. Secretary DURRANTS NOMINEES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Director MITRESHELF DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAMPBELL, John Frederick
Appointed Date: 26 February 2007
Director
WALWIN, Kent Leslie
Appointed Date: 05 April 2005
79 years old

Resigned Directors

Secretary
CAMPBELL, John Frederick
Resigned: 26 September 2005
Appointed Date: 05 April 2005
Secretary
BISHOPS SOLICITORS LLP
Resigned: 05 April 2005
Appointed Date: 05 April 2005
Secretary
DURRANTS NOMINEES LIMITED
Resigned: 26 February 2007
Appointed Date: 26 September 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005
Director
MITRESHELF DIRECTORS LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005

Persons With Significant Control

Mr Kent Leslie Walwin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BOOKFOOD LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
04 Dec 2016
Accounts for a dormant company made up to 5 April 2016
27 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
14 Dec 2015
Accounts for a dormant company made up to 5 April 2015
07 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 32 more events
17 May 2005
New secretary appointed
17 May 2005
Registered office changed on 17/05/05 from: 24 great king street edinburgh midlothian EH3 6QN
17 May 2005
New director appointed
17 May 2005
Secretary resigned
05 Apr 2005
Incorporation

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