Company number SC389848
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address BRYNFOLD, MADDERTY, CRIEFF, PERTH AND KINROSS, SCOTLAND, PH7 3PE
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from E K Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA to Brynfold Madderty Crieff Perth and Kinross PH7 3PE on 9 February 2016. The most likely internet sites of LOCHBROOM FINE FOODS LTD. are www.lochbroomfinefoods.co.uk, and www.lochbroom-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Lochbroom Fine Foods Ltd is a Private Limited Company.
The company registration number is SC389848. Lochbroom Fine Foods Ltd has been working since 02 December 2010.
The present status of the company is Active. The registered address of Lochbroom Fine Foods Ltd is Brynfold Madderty Crieff Perth and Kinross Scotland Ph7 3pe. . BUSH, Mark is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MCCANN, Susan has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".
Current Directors
Director
BUSH, Mark
Appointed Date: 01 December 2015
55 years old
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 02 December 2010
Appointed Date: 02 December 2010
Director
MCCANN, Susan
Resigned: 01 December 2015
Appointed Date: 02 December 2010
67 years old
Persons With Significant Control
Mr Mark Bush
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LOCHBROOM FINE FOODS LTD. Events
19 Jan 2017
Confirmation statement made on 2 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Registered office address changed from E K Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA to Brynfold Madderty Crieff Perth and Kinross PH7 3PE on 9 February 2016
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
10 Dec 2015
Appointment of Mr Mark Bush as a director on 1 December 2015
...
... and 15 more events
27 Jul 2011
Appointment of Susan Mccann as a director
27 Jul 2011
Statement of capital following an allotment of shares on 2 December 2010
09 Dec 2010
Termination of appointment of Brian Reid Ltd. as a secretary
09 Dec 2010
Termination of appointment of Stephen Mabbott as a director
02 Dec 2010
Incorporation