LIONS SPECIALITY FOODS LIMITED
SANQUHAR MM&S (2778) LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG4 6RB
Company number SC220924
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address ANN MCMULLAN, BROWN BROTHERS MANUFACTURING GREYSTONE AVENUE, KELLOHOLM, SANQUHAR, DUMFRIESSHIRE, DG4 6RB
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Satisfaction of charge 2 in full; Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 200,000 . The most likely internet sites of LIONS SPECIALITY FOODS LIMITED are www.lionsspecialityfoods.co.uk, and www.lions-speciality-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Lions Speciality Foods Limited is a Private Limited Company. The company registration number is SC220924. Lions Speciality Foods Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Lions Speciality Foods Limited is Ann Mcmullan Brown Brothers Manufacturing Greystone Avenue Kelloholm Sanquhar Dumfriesshire Dg4 6rb. . GODFREY, Susan Mary is a Secretary of the company. GODFREY, Susan Mary is a Director of the company. GODFREY, Wayne is a Director of the company. HILL, Alan George is a Director of the company. SUTHERLAND, Darren is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director GODFREY, Martyn has been resigned. Director HUTCHESON, William Scott has been resigned. Director RUTHERFORD, David has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
GODFREY, Susan Mary
Appointed Date: 06 September 2001
Director
GODFREY, Susan Mary
Appointed Date: 06 September 2001
66 years old
Director
GODFREY, Wayne
Appointed Date: 01 May 2007
54 years old
Director
HILL, Alan George
Appointed Date: 04 September 2013
58 years old
Director
SUTHERLAND, Darren
Appointed Date: 04 September 2013
53 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 06 September 2001
Appointed Date: 05 July 2001
Director
GODFREY, Martyn
Resigned: 02 August 2010
Appointed Date: 06 September 2001
76 years old
Director
HUTCHESON, William Scott
Resigned: 31 December 2004
Appointed Date: 06 September 2001
61 years old
Director
RUTHERFORD, David
Resigned: 30 November 2008
Appointed Date: 31 December 2004
57 years old
Director
VINDEX LIMITED
Resigned: 06 September 2001
Appointed Date: 05 July 2001
Director
VINDEX SERVICES LIMITED
Resigned: 06 September 2001
Appointed Date: 05 July 2001

LIONS SPECIALITY FOODS LIMITED Events

15 Dec 2016
Satisfaction of charge 2 in full
23 Sep 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 200,000
28 Sep 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 200,000
...
... and 62 more events
24 Sep 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2001
Accounting reference date extended from 31/07/02 to 31/12/02
24 Sep 2001
Registered office changed on 24/09/01 from: 151 saint vincent street glasgow G2 5NJ
05 Jul 2001
Incorporation

LIONS SPECIALITY FOODS LIMITED Charges

23 October 2007
Standard security
Delivered: 30 October 2007
Status: Satisfied on 15 December 2016
Persons entitled: Bank of Scotland PLC
Description: Tenants interest in land southwest side of sholto crescent…
19 September 2001
Floating charge
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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