FINDLATER'S FINE FOODS OF LINLITHGOW LIMITED
BATHGATE SCOTCH BEEF DIRECT LIMITED

Hellopages » West Lothian » West Lothian » EH48 1PH

Company number SC249442
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address ST DAVID'S CHURCH, GEORGE STREET, BATHGATE, WEST LOTHIAN, EH48 1PH
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FINDLATER'S FINE FOODS OF LINLITHGOW LIMITED are www.findlatersfinefoodsoflinlithgow.co.uk, and www.findlater-s-fine-foods-of-linlithgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 5.3 miles; to Uphall Rail Station is 5.5 miles; to Falkirk Grahamston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Findlater S Fine Foods of Linlithgow Limited is a Private Limited Company. The company registration number is SC249442. Findlater S Fine Foods of Linlithgow Limited has been working since 14 May 2003. The present status of the company is Active. The registered address of Findlater S Fine Foods of Linlithgow Limited is St David S Church George Street Bathgate West Lothian Eh48 1ph. . HENDERSON, Martin is a Director of the company. Secretary HENDERSON, Carole Jane Morrison has been resigned. Secretary HENDERSON, Martin has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HENDERSON, Carole Jane Morrison has been resigned. Director HENDERSON, William has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
HENDERSON, Martin
Appointed Date: 08 September 2004
56 years old

Resigned Directors

Secretary
HENDERSON, Carole Jane Morrison
Resigned: 21 July 2004
Appointed Date: 14 May 2003

Secretary
HENDERSON, Martin
Resigned: 31 March 2014
Appointed Date: 21 July 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003

Director
HENDERSON, Carole Jane Morrison
Resigned: 08 February 2008
Appointed Date: 14 May 2003
80 years old

Director
HENDERSON, William
Resigned: 08 February 2008
Appointed Date: 14 May 2003
80 years old

FINDLATER'S FINE FOODS OF LINLITHGOW LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,000

28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 10,000

24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
15 May 2003
Resolutions
  • ELRES ‐ Elective resolution

15 May 2003
Resolutions
  • ELRES ‐ Elective resolution

15 May 2003
Resolutions
  • ELRES ‐ Elective resolution

14 May 2003
Secretary resigned
14 May 2003
Incorporation

FINDLATER'S FINE FOODS OF LINLITHGOW LIMITED Charges

11 June 2013
Charge code SC24 9442 0011
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Subjects known as and forming unit 28 block h e-net park…
12 July 2012
Standard security
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 30, block h, e-net park, mill road industrial estate…
12 July 2012
Standard security
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 29, block h, e-net park, mill road industrial estate…
5 July 2012
Floating charge
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
4 March 2011
Standard security
Delivered: 9 March 2011
Status: Satisfied on 14 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Unit 29 block h e-net park linlithgow bridge linlithgow…
4 December 2009
Standard security
Delivered: 11 December 2009
Status: Satisfied on 14 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Unit 30, block h, e-net park, mill road industrial…
27 November 2009
Floating charge
Delivered: 2 December 2009
Status: Satisfied on 21 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
3 April 2009
Floating charge
Delivered: 9 April 2009
Status: Satisfied on 3 December 2009
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…
18 December 2008
Floating charge
Delivered: 27 December 2008
Status: Satisfied on 3 December 2009
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…
20 October 2004
Standard security
Delivered: 3 November 2004
Status: Satisfied on 14 July 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 47 high street, linlithgow.
30 September 2004
Floating charge
Delivered: 7 October 2004
Status: Satisfied on 16 January 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…