FOOD PARTNERS KILMARNOCK LIMITED

Key Data

Status

Dissolved

Company No.

SC140577

Incorporation date

06/10/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1992)

02/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2015

Application to strike the company off the register

View PDF (3 pages)

29/12/2014

Accounts for a dormant company made up to 2014-03-30

View PDF (3 pages)

29/09/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

29/09/2014

Secretary's details changed for Gavin Cox on 2014-01-02

View PDF (1 pages)

29/09/2014

Director's details changed for Gavin Cox on 2014-01-02

View PDF (2 pages)

18/02/2014

Resolutions

View PDF (13 pages)

18/02/2014

Resolutions

View PDF (1 pages)

28/11/2013

Satisfaction of charge 9 in full

View PDF (10 pages)

04/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

26/08/2013

Total exemption small company accounts made up to 2013-03-30

View PDF (5 pages)

21/05/2013

Termination of appointment of Christopher Thomas as a director

View PDF (2 pages)

09/01/2013

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (6 pages)

08/01/2013

Director's details changed for Gavin Cox on 2011-11-01

View PDF (2 pages)

08/01/2013

Director's details changed for Steve Wood on 2011-11-01

View PDF (2 pages)

08/01/2013

Director's details changed for Mr Christopher Thomas on 2011-11-01

View PDF (2 pages)

08/01/2013

Secretary's details changed for Gavin Cox on 2011-11-01

View PDF (2 pages)

08/01/2013

Current accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

02/01/2013

Termination of appointment of Steve Wood as a director

View PDF (1 pages)

29/06/2012

Total exemption small company accounts made up to 2011-10-01

View PDF (6 pages)

23/04/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 8

View PDF (3 pages)

23/04/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 7

View PDF (3 pages)

25/01/2012

Withdraw the company strike off application

View PDF (2 pages)

09/01/2012

Termination of appointment of Julian Momen as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of Paul Kingsley-Bates as a director

View PDF (1 pages)

09/01/2012

Appointment of Gavin Cox as a secretary

View PDF (2 pages)

09/01/2012

Termination of appointment of Julian Momen as a secretary

View PDF (1 pages)

28/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2011

Application to strike the company off the register

View PDF (3 pages)

29/09/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (8 pages)

13/09/2011

Appointment of Steve Wood as a director

View PDF (2 pages)

08/07/2011

Accounts for a dormant company made up to 2010-10-02

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (7 pages)

14/09/2010

Director's details changed for Gavin Cox on 2010-09-02

View PDF (2 pages)

06/09/2010

Appointment of Gavin Cox as a director

View PDF (2 pages)

01/07/2010

Accounts for a dormant company made up to 2009-10-03

View PDF (6 pages)

19/04/2010

Appointment of Julian Akhtar Karim Momen as a secretary

View PDF (3 pages)

13/04/2010

Director's details changed for Julian Akhtar Karim Momen on 2010-03-31

View PDF (2 pages)

13/04/2010

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (1 pages)

13/04/2010

Director's details changed for Christopher Thomas on 2010-03-31

View PDF (2 pages)

13/04/2010

Director's details changed for Paul Kingsley-Bates on 2010-03-31

View PDF (2 pages)

13/04/2010

Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 2010-04-13

View PDF (1 pages)

05/02/2010

Termination of appointment of Stewart Mclelland as a director

View PDF (2 pages)

05/02/2010

Appointment of Paul Kingsley-Bates as a director

View PDF (3 pages)

30/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

02/07/2009

Appointment terminated director patrick pocock

View PDF (1 pages)

02/07/2009

Director appointed christopher thomas

View PDF (2 pages)

27/05/2009

Accounts for a dormant company made up to 2008-09-27

View PDF (6 pages)

02/04/2009

Accounts for a dormant company made up to 2007-09-29

View PDF (6 pages)

19/03/2009

Resolutions

View PDF (4 pages)

18/03/2009

Alterations to floating charge 7

View PDF (32 pages)

18/03/2009

Alterations to floating charge 8

View PDF (32 pages)

18/03/2009

Alterations to floating charge 9

View PDF (32 pages)

27/02/2009

Appointment terminated director amelia truelove

View PDF (1 pages)

13/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

07/08/2008

Director appointed dr stewart mclelland

View PDF (3 pages)

07/08/2008

Director appointed amelia anne truelove

View PDF (9 pages)

07/08/2008

Director appointed julian akhter karim momen

View PDF (4 pages)

07/08/2008

Appointment terminated director william hazeldean

View PDF (1 pages)

08/07/2008

Appointment terminated director david kilshaw

View PDF (1 pages)

08/07/2008

Appointment terminated director neil robertson

View PDF (1 pages)

02/05/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (21 pages)

30/10/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

05/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

16/03/2007

Resolutions

View PDF (2 pages)

10/11/2006

Return made up to 29/09/06; full list of members

View PDF (3 pages)

01/08/2006

Registered office changed on 01/08/06 from: rowallan business park southcraig avenue kilmarnock ayrshire KA3 6BQ

View PDF (1 pages)

25/07/2006

New secretary appointed

View PDF (2 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

Accounting reference date extended from 31/05/06 to 30/09/06

View PDF (1 pages)

19/05/2006

Dec mort/charge *

View PDF (2 pages)

21/04/2006

Alterations to a floating charge

View PDF (11 pages)

21/04/2006

Alterations to a floating charge

View PDF (11 pages)

21/04/2006

Partic of mort/charge *

View PDF (18 pages)

21/04/2006

Partic of mort/charge *

View PDF (6 pages)

21/04/2006

Resolutions

View PDF (2 pages)

21/04/2006

Resolutions

View PDF (5 pages)

21/04/2006

New director appointed

View PDF (3 pages)

21/04/2006

Director resigned

View PDF (1 pages)

21/04/2006

New director appointed

View PDF (2 pages)

20/04/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

20/04/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

30/03/2006

Dec mort/charge *

View PDF (2 pages)

06/01/2006

Full accounts made up to 2005-05-31

View PDF (18 pages)

13/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

31/03/2005

Full accounts made up to 2004-05-31

View PDF (18 pages)

16/03/2005

Director resigned

View PDF (1 pages)

11/10/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

08/03/2004

Full accounts made up to 2003-05-31

View PDF (17 pages)

29/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

14/10/2003

Return made up to 06/10/03; full list of members

View PDF (9 pages)

02/11/2002

Full accounts made up to 2002-05-31

View PDF (20 pages)

25/10/2002

Return made up to 06/10/02; full list of members

View PDF (9 pages)

21/08/2002

Certificate of change of name

View PDF (2 pages)

17/05/2002

Director's particulars changed

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (2 pages)

20/02/2002

Accounting reference date extended from 31/03/02 to 31/05/02

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

21/12/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

30/11/2001

Dec mort/charge *

View PDF (4 pages)

19/11/2001

Return made up to 06/10/01; full list of members

View PDF (9 pages)

16/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2001

Secretary resigned

View PDF (1 pages)

12/11/2001

Resolutions

View PDF (2 pages)

12/11/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/11/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

07/11/2001

Partic of mort/charge *

View PDF (5 pages)

18/05/2001

New director appointed

View PDF (2 pages)

15/02/2001

Dec mort/charge *

View PDF (4 pages)

25/10/2000

Registered office changed on 25/10/00 from: 249 west george street glasgow strathclyde G2 4RB

View PDF (1 pages)

23/10/2000

New director appointed

View PDF (2 pages)

23/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2000

Return made up to 06/10/00; full list of members

View PDF (9 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Dec mort/charge *

View PDF (4 pages)

13/10/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/10/2000

Resolutions

View PDF (3 pages)

27/06/2000

Full group accounts made up to 2000-04-01

View PDF (23 pages)

23/10/1999

Return made up to 06/10/99; full list of members

View PDF (12 pages)

09/07/1999

Full group accounts made up to 1999-03-27

View PDF (24 pages)

14/10/1998

Return made up to 06/10/98; full list of members

View PDF (8 pages)

09/07/1998

Full accounts made up to 1998-03-28

View PDF (15 pages)

10/06/1998

Nc inc already adjusted 22/05/98

View PDF (1 pages)

10/06/1998

Ad 22/05/98--------- £ si 90000@1=90000 £ ic 705000/795000

View PDF (2 pages)

10/06/1998

Resolutions

View PDF (1 pages)

10/06/1998

Resolutions

View PDF (1 pages)

10/06/1998

Partic of mort/charge *

View PDF (5 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

Return made up to 06/10/97; change of members

View PDF (6 pages)

19/09/1997

Full accounts made up to 1997-03-28

View PDF (14 pages)

18/09/1997

Partic of mort/charge *

View PDF (8 pages)

16/09/1997

Partic of mort/charge *

View PDF (5 pages)

16/04/1997

Ad 04/04/97--------- £ si 349992@1=349992 £ ic 355008/705000

View PDF (6 pages)

16/04/1997

Ad 04/04/97--------- £ si 4998@1=4998 £ ic 350010/355008

View PDF (2 pages)

16/04/1997

Ad 04/04/97--------- £ si 150000@1=150000 £ ic 200010/350010

View PDF (2 pages)

09/04/1997

Certificate of change of name

View PDF (2 pages)

09/04/1997

New director appointed

View PDF (2 pages)

31/10/1996

Return made up to 06/10/96; full list of members

View PDF (6 pages)

04/10/1996

Ad 20/09/96--------- £ si 200000@1=200000 £ ic 10/200010

View PDF (2 pages)

04/10/1996

Nc inc already adjusted 20/09/96

View PDF (1 pages)

24/09/1996

Resolutions

View PDF (1 pages)

24/09/1996

Resolutions

View PDF (1 pages)

24/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/1996

Accounting reference date extended from 31/10/96 to 31/03/97

View PDF (1 pages)

29/07/1996

Partic of mort/charge *

View PDF (6 pages)

27/06/1996

New director appointed

View PDF (2 pages)

27/06/1996

New secretary appointed

View PDF (2 pages)

14/06/1996

Registered office changed on 14/06/96 from: 3RD floor 41 st vincent place glasgow G1 2ER

View PDF (1 pages)

14/06/1996

Director resigned

View PDF (1 pages)

14/06/1996

Secretary resigned

View PDF (1 pages)

14/06/1996

New director appointed

View PDF (2 pages)

14/06/1996

New director appointed

View PDF (2 pages)

28/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

23/05/1996

Ad 20/05/96--------- £ si 4@1=4 £ ic 6/10

View PDF (2 pages)

10/01/1996

Ad 05/01/96--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

07/12/1995

Return made up to 06/10/95; full list of members

View PDF (6 pages)

01/12/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

17/10/1994

Return made up to 06/10/94; no change of members

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26/09/1994

Accounts for a small company made up to 1993-10-31

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06/10/1993

Return made up to 06/10/93; full list of members

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20/11/1992

New secretary appointed

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20/11/1992

New director appointed

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20/11/1992

Registered office changed on 20/11/92 from: hogarth house 43 queen street edinburgh EH2 3NY

View PDF (1 pages)

27/10/1992

Director resigned

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27/10/1992

Secretary resigned

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26/10/1992

Resolutions

View PDF (2 pages)

06/10/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Christopher	Director	15/06/2009 - 03/05/2013	73
Mclelland, Stewart	Director	01/05/2008 - 31/10/2009	32
Thorne, Michael	Director	09/10/2000 - 12/12/2003	5
Kingsley-Bates, Paul	Director	09/11/2009 - 28/09/2011	36
MACLAY MURRAY & SPENS LLP	Nominee Secretary	04/07/2006 - 31/03/2010	731

Persons with Significant Control

No PSC data available.

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Description

About FOOD PARTNERS KILMARNOCK LIMITED

FOOD PARTNERS KILMARNOCK LIMITED is an(a) Dissolved company incorporated on 06/10/1992 with the registered office located at Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire KA3 6BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOOD PARTNERS KILMARNOCK LIMITED?

FOOD PARTNERS KILMARNOCK LIMITED is currently Dissolved. It was registered on 06/10/1992 and dissolved on 02/02/2016.

Where is FOOD PARTNERS KILMARNOCK LIMITED located?

FOOD PARTNERS KILMARNOCK LIMITED is registered at Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire KA3 6BQ.

What does FOOD PARTNERS KILMARNOCK LIMITED do?

FOOD PARTNERS KILMARNOCK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FOOD PARTNERS KILMARNOCK LIMITED?

The latest filing was on 02/02/2016: Final Gazette dissolved via voluntary strike-off.