THE SUSTAINABLE FOOD COMPANY LIMITED
MIDLOTHIAN ANDSTRAT (NO. 108) LIMITED

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Company number SC202300
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr Alban Bede Denton on 23 March 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of THE SUSTAINABLE FOOD COMPANY LIMITED are www.thesustainablefoodcompany.co.uk, and www.the-sustainable-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The Sustainable Food Company Limited is a Private Limited Company. The company registration number is SC202300. The Sustainable Food Company Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of The Sustainable Food Company Limited is 15 Atholl Crescent Edinburgh Midlothian Eh3 8ha. . MAGUIRE, Simon Shaun is a Secretary of the company. BING, Andrew John Collingwood is a Director of the company. DENTON, Alban Bede is a Director of the company. MAGUIRE, Simon Shaun is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Secretary BALFOUR, Alan John has been resigned. Director BALFOUR, Alan John has been resigned. Director BROWN, Simon Thomas David has been resigned. Director JOY, Nicholas Hebden has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
MAGUIRE, Simon Shaun
Appointed Date: 19 June 2015
Director
BING, Andrew John Collingwood
Appointed Date: 05 April 2000
64 years old
Director
DENTON, Alban Bede
Appointed Date: 30 April 2016
61 years old
Director
MAGUIRE, Simon Shaun
Appointed Date: 30 June 2016
57 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 05 April 2000
Appointed Date: 13 December 1999
Secretary
BALFOUR, Alan John
Resigned: 14 May 2015
Appointed Date: 05 April 2000
Director
BALFOUR, Alan John
Resigned: 30 June 2016
Appointed Date: 05 April 2000
68 years old
Director
BROWN, Simon Thomas David
Resigned: 05 April 2000
Appointed Date: 13 December 1999
65 years old
Director
JOY, Nicholas Hebden
Resigned: 30 April 2016
Appointed Date: 05 April 2000
68 years old
Director
KERR, John Neilson
Resigned: 05 April 2000
Appointed Date: 13 December 1999
69 years old

Persons With Significant Control

Loch Duart Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SUSTAINABLE FOOD COMPANY LIMITED Events

23 Mar 2017
Director's details changed for Mr Alban Bede Denton on 23 March 2017
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
14 Jul 2016
Appointment of Simon Shaun Maguire as a director on 30 June 2016
14 Jul 2016
Appointment of Alban Bede Denton as a director on 30 April 2016
...
... and 45 more events
14 Dec 2000
Secretary resigned
14 Dec 2000
New director appointed
05 Sep 2000
Accounting reference date extended from 31/12/00 to 30/03/01
10 Apr 2000
Company name changed andstrat (no. 108) LIMITED\certificate issued on 11/04/00
13 Dec 1999
Incorporation

THE SUSTAINABLE FOOD COMPANY LIMITED Charges

25 July 2011
Floating charge
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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