• UK
  • FINDLATER'S FINE FOODS OF LINLITHGOW LIMITED - Units 28-30, Block H E-Net Park, Mill Road Industrial Estate, Linlithgow, West Lothian, United Kingdom

Company Information

Company registration number
SC249442
Company Status
LIVE
Country
United Kingdom
Registered Address
Units 28-30, Block H E-Net Park
Mill Road Industrial Estate
Linlithgow
West Lothian
EH49 7SF
United Kingdom
Units 28-30, Block H E-Net Park, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, United Kingdom UK

Management

Managing Directors
HENDERSON, Martin Findlater
HENDERSON, Sara Jane Liston
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-05-14
Age Of Company
2003-05-14 20 years
SIC/NACE
10200

Ownership

Beneficial Owners
Mr Martin Findlater Henderson
Sara Henderson
Sara Henderson
Sara Jane Liston Henderson

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SCOTCH BEEF DIRECT LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-05-14
Annual Return
Due Date: 2024-05-01
Last Date: 2023-04-17

FINDLATER'S FINE FOODS OF LINLITHGOW LIMITED Company Description

FINDLATER'S FINE FOODS OF LINLITHGOW LIMITED is a ltd registered in United Kingdom with the Company reg no SC249442. Its current trading status is "live". It was registered 2003-05-14. It was previously called SCOTCH BEEF DIRECT LIMITED. It has declared SIC or NACE codes as "10200". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-14.It can be contacted at Units 28-30, Block H E-Net Park .
More information

Get FINDLATER'S FINE FOODS OF LINLITHGOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Findlater's Fine Foods Of Linlithgow Limited - Units 28-30, Block H E-Net Park, Mill Road Industrial Estate, Linlithgow, West Lothian, United Kingdom

2003-05-14 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-06) - AD01

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  • confirmation-statement-with-updates (2023-04-17) - CS01

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  • confirmation-statement-with-updates (2022-05-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA

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  • appoint-person-director-company-with-name-date (2021-04-12) - AP01

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  • change-to-a-person-with-significant-control (2021-04-12) - PSC04

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  • confirmation-statement-with-no-updates (2021-07-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • confirmation-statement-with-no-updates (2019-05-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA

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  • change-to-a-person-with-significant-control (2018-12-14) - PSC04

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  • change-person-director-company-with-change-date (2018-12-14) - CH01

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  • confirmation-statement-with-no-updates (2018-05-29) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC01

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-30) - AA

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-26) - AR01

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  • termination-secretary-company-with-name (2014-05-26) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-06-18) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-18) - AA

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  • legacy (2012-07-24) - MG03s

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  • legacy (2012-07-17) - MG02s

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  • legacy (2012-07-13) - MG01s

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  • legacy (2012-07-12) - MG01s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • legacy (2011-03-09) - MG01s

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  • change-registered-office-address-company-with-date-old-address (2010-01-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA

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  • change-person-secretary-company-with-change-date (2010-05-23) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA

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  • change-person-director-company-with-change-date (2010-05-23) - CH01

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  • legacy (2009-12-04) - MG03s

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  • legacy (2009-12-11) - MG01s

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  • legacy (2009-12-02) - MG01s

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  • legacy (2009-05-19) - 363a

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  • legacy (2009-04-09) - 410(Scot)

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  • accounts-with-accounts-type-total-exemption-small (2009-03-25) - AA

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  • legacy (2009-01-20) - 419a(Scot)

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  • legacy (2008-02-13) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-03-31) - AA

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  • legacy (2008-06-05) - 363a

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  • certificate-change-of-name-company (2008-07-09) - CERTNM

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  • legacy (2008-12-27) - 410(Scot)

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  • legacy (2007-08-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-02-14) - AA

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  • legacy (2006-06-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-05) - AA

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  • resolution (2005-04-28) - RESOLUTIONS

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  • legacy (2005-04-28) - 123

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  • legacy (2005-05-05) - 363s

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  • legacy (2005-04-28) - 88(2)R

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  • legacy (2004-11-03) - 410(Scot)

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  • legacy (2004-10-07) - 410(Scot)

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  • legacy (2004-09-29) - 288a

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  • accounts-with-accounts-type-dormant (2004-08-02) - AA

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  • legacy (2004-07-30) - 288a

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  • legacy (2004-07-30) - 288b

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  • legacy (2004-07-22) - 287

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  • legacy (2004-06-09) - 363s

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  • incorporation-company (2003-05-14) - NEWINC

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  • legacy (2003-06-02) - 225

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  • resolution (2003-05-15) - RESOLUTIONS

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  • legacy (2003-05-14) - 288b

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