FOOD CERTIFICATION (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC171230
Status Active
Incorporation Date 30 December 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FOOD CERTIFICATION (SCOTLAND) LIMITED are www.foodcertificationscotland.co.uk, and www.food-certification-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Food Certification Scotland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC171230. Food Certification Scotland Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Food Certification Scotland Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. GILL, Martin James is a Director of the company. Secretary TAYLOR, Sandra has been resigned. Director BALFOUR, Alan John has been resigned. Director BRACKEN, Steve Scott has been resigned. Director GALLAGHER, James Francis has been resigned. Director GARRETT, Edwin Charles has been resigned. Director LAING, John Menzie has been resigned. Director MACKENZIE, Donald Matheson has been resigned. Director MACKINNON, Neil Aitken has been resigned. Director MCDAVID, William Mark has been resigned. Director MILLER, Allan has been resigned. Director MORGAN, Angus has been resigned. Director TAYLOR, Sandra has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 11 March 2014
Director
GILL, Martin James
Appointed Date: 04 May 2007
65 years old

Resigned Directors

Secretary
TAYLOR, Sandra
Resigned: 02 April 2012
Appointed Date: 30 December 1996
Director
BALFOUR, Alan John
Resigned: 04 May 2007
Appointed Date: 25 April 2006
68 years old
Director
BRACKEN, Steve Scott
Resigned: 21 February 2006
Appointed Date: 26 April 2005
72 years old
Director
GALLAGHER, James Francis
Resigned: 04 May 2007
Appointed Date: 25 April 2006
57 years old
Director
GARRETT, Edwin Charles
Resigned: 30 July 1999
Appointed Date: 30 December 1996
93 years old
Director
LAING, John Menzie
Resigned: 09 June 2009
Appointed Date: 30 December 1996
78 years old
Director
MACKENZIE, Donald Matheson
Resigned: 02 April 2012
Appointed Date: 04 May 2007
63 years old
Director
MACKINNON, Neil Aitken
Resigned: 06 January 2014
Appointed Date: 02 April 2012
61 years old
Director
MCDAVID, William Mark
Resigned: 01 August 2001
Appointed Date: 18 October 1999
67 years old
Director
MILLER, Allan
Resigned: 22 March 2005
Appointed Date: 30 October 2001
61 years old
Director
MORGAN, Angus
Resigned: 11 September 2006
Appointed Date: 30 December 1996
82 years old
Director
TAYLOR, Sandra
Resigned: 02 April 2012
Appointed Date: 09 June 2009
75 years old

Persons With Significant Control

Acoura Marine Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

FOOD CERTIFICATION (SCOTLAND) LIMITED Events

25 Jan 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 30 December 2015 no member list
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 59 more events
20 Jul 1999
Accounts for a small company made up to 31 December 1998
24 Jan 1999
Annual return made up to 30/12/98
  • 363(288) ‐ Director's particulars changed
08 May 1998
Accounts for a small company made up to 31 December 1997
19 Jan 1998
Annual return made up to 30/12/97
30 Dec 1996
Incorporation

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