FRESHWAYS FOOD STORES (DUNDEE) LIMITED

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Company number SC046417
Status Active
Incorporation Date 14 March 1969
Company Type Private Limited Company
Address 78 LONGTOWN ROAD, DUNDEE, DD4 8JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 3 December 2016 with updates; Termination of appointment of John William Scott-Adie as a director on 6 June 2016. The most likely internet sites of FRESHWAYS FOOD STORES (DUNDEE) LIMITED are www.freshwaysfoodstoresdundee.co.uk, and www.freshways-food-stores-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. Freshways Food Stores Dundee Limited is a Private Limited Company. The company registration number is SC046417. Freshways Food Stores Dundee Limited has been working since 14 March 1969. The present status of the company is Active. The registered address of Freshways Food Stores Dundee Limited is 78 Longtown Road Dundee Dd4 8ju. . MALCOLM, Scott Edward is a Secretary of the company. MALCOLM, Scott Edward is a Director of the company. SCOTT-ADIE, Joan Martin is a Director of the company. Secretary HENRY, Stuart David has been resigned. Secretary KEY, Bryan Stephen has been resigned. Secretary SHAW, Alexander has been resigned. Director HENRY, Stuart David has been resigned. Director LANG, Charles Grubb has been resigned. Director MURDOCH, Alexander, Colonel has been resigned. Director SCOTT-ADIE, John William has been resigned. Director WALKER, David Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALCOLM, Scott Edward
Appointed Date: 18 February 2005

Director
MALCOLM, Scott Edward
Appointed Date: 02 December 2009
66 years old

Director

Resigned Directors

Secretary
HENRY, Stuart David
Resigned: 27 April 1998

Secretary
KEY, Bryan Stephen
Resigned: 31 August 2000
Appointed Date: 27 April 1998

Secretary
SHAW, Alexander
Resigned: 18 February 2005
Appointed Date: 31 August 2000

Director
HENRY, Stuart David
Resigned: 10 June 1998
77 years old

Director
LANG, Charles Grubb
Resigned: 24 February 1996
115 years old

Director
MURDOCH, Alexander, Colonel
Resigned: 22 June 2000
85 years old

Director
SCOTT-ADIE, John William
Resigned: 06 June 2016
84 years old

Director
WALKER, David Charles
Resigned: 28 November 2008
Appointed Date: 22 June 2000
77 years old

Persons With Significant Control

C J Lang & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRESHWAYS FOOD STORES (DUNDEE) LIMITED Events

27 Jan 2017
Full accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 Jun 2016
Termination of appointment of John William Scott-Adie as a director on 6 June 2016
03 Feb 2016
Full accounts made up to 30 April 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

...
... and 79 more events
03 May 1988
Return made up to 31/12/87; full list of members

20 Oct 1986
Full accounts made up to 30 April 1986

20 Oct 1986
Return made up to 22/09/86; full list of members

02 Sep 1986
New director appointed

02 Sep 1986
Secretary resigned;new secretary appointed

FRESHWAYS FOOD STORES (DUNDEE) LIMITED Charges

8 November 1993
Floating charge
Delivered: 18 November 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…