DIRECT FOODS (SCOTLAND) LIMITED
GLASOW

Hellopages » Glasgow City » Glasgow City » G21 2SQ

Company number SC338323
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address STAND D 10, BLOCHAIRN FRUIT MARKET, GLASOW, G21 2SQ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Previous accounting period extended from 31 March 2016 to 31 August 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 7 . The most likely internet sites of DIRECT FOODS (SCOTLAND) LIMITED are www.directfoodsscotland.co.uk, and www.direct-foods-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Direct Foods Scotland Limited is a Private Limited Company. The company registration number is SC338323. Direct Foods Scotland Limited has been working since 25 February 2008. The present status of the company is Active. The registered address of Direct Foods Scotland Limited is Stand D 10 Blochairn Fruit Market Glasow G21 2sq. . DOWNEY, Paul is a Secretary of the company. ANGUS, Stuart Henry is a Director of the company. DOWNEY, Paul is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director THOMPSON, Paul has been resigned. Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
DOWNEY, Paul
Appointed Date: 26 February 2008
Director
ANGUS, Stuart Henry
Appointed Date: 25 February 2008
60 years old
Director
DOWNEY, Paul
Appointed Date: 26 February 2008
58 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Director
THOMPSON, Paul
Resigned: 31 August 2008
Appointed Date: 25 February 2008
55 years old
Director
CODIR LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Nominee Director
COSEC LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008

Persons With Significant Control

Mr Stuart Angus
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Downie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT FOODS (SCOTLAND) LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
13 Dec 2016
Previous accounting period extended from 31 March 2016 to 31 August 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 7
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 7
...
... and 26 more events
17 Mar 2008
Registered office changed on 17/03/2008 from 34 cromarty gardens glasgow G76 8PA scotland
17 Mar 2008
Director and secretary appointed paul downey
27 Feb 2008
Registered office changed on 27/02/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland
27 Feb 2008
Appointment terminated director cosec LIMITED
25 Feb 2008
Incorporation

Similar Companies

DIRECT FOOD SUPPLIES NORTHERN LTD DIRECT FOODS (EAST COAST) LTD. DIRECT FOODS 2015 LTD DIRECT FOODS SERVICES LTD DIRECT FOODSERVICE LIMITED DIRECT FOOTWEAR (UK) LIMITED DIRECT FOOTWEAR LTD