BELOW THE BELT FOOD CO LTD.
BONNYRIGG

Hellopages » Midlothian » Midlothian » EH19 3HS
Company number SC227451
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address THE RETREAT CASTLE HOTEL, 1 COCKPEN ROAD, BONNYRIGG, MIDLOTHIAN, EH19 3HS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of BELOW THE BELT FOOD CO LTD. are www.belowthebeltfoodco.co.uk, and www.below-the-belt-food-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Edinburgh Rail Station is 6.8 miles; to Slateford Rail Station is 7 miles; to Haymarket Rail Station is 7.1 miles; to Prestonpans Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Below The Belt Food Co Ltd is a Private Limited Company. The company registration number is SC227451. Below The Belt Food Co Ltd has been working since 29 January 2002. The present status of the company is Active. The registered address of Below The Belt Food Co Ltd is The Retreat Castle Hotel 1 Cockpen Road Bonnyrigg Midlothian Eh19 3hs. . HOOD, Judith Gail is a Secretary of the company. HOOD, Judith is a Director of the company. HOOD, Peter Malcolm is a Director of the company. Secretary HOOD, Anna has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HOOD, Judith Gail
Appointed Date: 24 April 2015
Director
HOOD, Judith
Appointed Date: 29 January 2002
52 years old
Director
HOOD, Peter Malcolm
Appointed Date: 29 January 2002
60 years old

Resigned Directors

Secretary
HOOD, Anna
Resigned: 23 April 2015
Appointed Date: 29 January 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mrs Judith Gail Hood
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Malcolm Hood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BELOW THE BELT FOOD CO LTD. Events

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
15 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016
Appointment of Mrs Judith Gail Hood as a secretary on 24 April 2015
22 Feb 2016
Termination of appointment of Anna Hood as a secretary on 23 April 2015
...
... and 34 more events
31 Jan 2002
Director resigned
30 Jan 2002
New secretary appointed
30 Jan 2002
New director appointed
30 Jan 2002
New director appointed
29 Jan 2002
Incorporation

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