FINE FOOD HOLDINGS LIMITED
PENICUIK

Hellopages » Midlothian » Midlothian » EH26 8HJ

Company number SC515880
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address 98/6 EASTFIELD DRIVE, PENICUIK, EH26 8HJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 December 2016; Confirmation statement made on 16 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 January 2017. The most likely internet sites of FINE FOOD HOLDINGS LIMITED are www.finefoodholdings.co.uk, and www.fine-food-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Edinburgh Park Rail Station is 7.4 miles; to South Gyle Rail Station is 7.8 miles; to Edinburgh Rail Station is 8.3 miles; to Brunstane Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fine Food Holdings Limited is a Private Limited Company. The company registration number is SC515880. Fine Food Holdings Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Fine Food Holdings Limited is 98 6 Eastfield Drive Penicuik Eh26 8hj. . CURRIE, Archibald Allan is a Secretary of the company. CAMPBELL, Graham Malcolm Mclaren is a Director of the company. CAMPBELL, Ian David Malcolm is a Director of the company. CURRIE, Archibald Allan is a Director of the company. ROBINSON, Stuart John is a Director of the company. WELSH, Michele Lorraine is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
CURRIE, Archibald Allan
Appointed Date: 28 October 2015

Director
CAMPBELL, Graham Malcolm Mclaren
Appointed Date: 30 October 2015
58 years old

Director
CAMPBELL, Ian David Malcolm
Appointed Date: 30 October 2015
62 years old

Director
CURRIE, Archibald Allan
Appointed Date: 28 October 2015
57 years old

Director
ROBINSON, Stuart John
Appointed Date: 17 September 2015
71 years old

Director
WELSH, Michele Lorraine
Appointed Date: 23 November 2015
49 years old

Persons With Significant Control

Mr Stuart John Robinson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Allan Currie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINE FOOD HOLDINGS LIMITED Events

04 Jan 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
28 Oct 2016
Confirmation statement made on 16 September 2016 with updates
22 Mar 2016
Current accounting period extended from 30 September 2016 to 31 January 2017
30 Nov 2015
Appointment of Michele Lorraine Welsh as a director on 23 November 2015
07 Nov 2015
Registration of charge SC5158800001, created on 30 October 2015
...
... and 3 more events
04 Nov 2015
Appointment of Mr Graham Malcolm Mclaren Campbell as a director on 30 October 2015
04 Nov 2015
Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to 98/6 Eastfield Drive Penicuik EH26 8HJ on 4 November 2015
04 Nov 2015
Appointment of Archibald Allan Currie as a secretary on 28 October 2015
04 Nov 2015
Appointment of Archibald Allan Currie as a director on 28 October 2015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FINE FOOD HOLDINGS LIMITED Charges

30 October 2015
Charge code SC51 5880 0001
Delivered: 7 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…