FOOD AND DRINK HUB (SCOTLAND) LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G68 0EF

Company number SC412956
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 59 NAPIER ROAD, WARDPARK, CUMBERNAULD, NORTH LANARKSHIRE, G68 0EF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Statement of capital following an allotment of shares on 31 May 2016 GBP 730,100 . The most likely internet sites of FOOD AND DRINK HUB (SCOTLAND) LIMITED are www.foodanddrinkhubscotland.co.uk, and www.food-and-drink-hub-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Food and Drink Hub Scotland Limited is a Private Limited Company. The company registration number is SC412956. Food and Drink Hub Scotland Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Food and Drink Hub Scotland Limited is 59 Napier Road Wardpark Cumbernauld North Lanarkshire G68 0ef. . ANDERSON, Paul Robert is a Secretary of the company. ANDERSON, Paul Robert is a Director of the company. LAWS, James is a Director of the company. WHITEFORD, David Robert is a Director of the company. Director GILLIES, Laura has been resigned. Director LAWS, James has been resigned. Director MENZIES, Allan Stuart has been resigned. Director TAIT, Jonathon has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
ANDERSON, Paul Robert
Appointed Date: 12 December 2011
Director
ANDERSON, Paul Robert
Appointed Date: 12 December 2011
63 years old
Director
LAWS, James
Appointed Date: 18 September 2015
51 years old
Director
WHITEFORD, David Robert
Appointed Date: 01 March 2012
68 years old

Resigned Directors

Director
GILLIES, Laura
Resigned: 22 December 2015
Appointed Date: 23 June 2014
37 years old
Director
LAWS, James
Resigned: 31 August 2012
Appointed Date: 01 March 2012
51 years old
Director
MENZIES, Allan Stuart
Resigned: 28 July 2015
Appointed Date: 23 June 2014
65 years old
Director
TAIT, Jonathon
Resigned: 16 December 2015
Appointed Date: 12 June 2015
66 years old

Persons With Significant Control

Thermo Logistics Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOOD AND DRINK HUB (SCOTLAND) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Jul 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 730,100
17 May 2016
Total exemption small company accounts made up to 31 March 2015
18 Mar 2016
Statement of capital following an allotment of shares on 9 February 2016
  • GBP 600,100
...
... and 19 more events
15 Oct 2012
Termination of appointment of James Laws as a director
23 Mar 2012
Appointment of Mr David Robert Whiteford as a director
23 Mar 2012
Appointment of James Laws as a director
07 Mar 2012
Registered office address changed from Atrium Business Centre North Caldeen Road Coatbridge ML5 4EF Scotland on 7 March 2012
12 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FOOD AND DRINK HUB (SCOTLAND) LIMITED Charges

6 March 2015
Charge code SC41 2956 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Contains floating charge…
17 July 2014
Charge code SC41 2956 0001
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Contains floating charge…

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