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CALEDONIAN MORRISON FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonian Morrison Foods Limited. The company was founded 10 years ago and was given the registration number SC474459. The firm's registered office is in BONNYRIGG. You can find them at 4 Skeltiemuir Avenue, , Bonnyrigg, Midlothian. This company's SIC code is 47810 - Retail sale via stalls and markets of food, beverages and tobacco products.

Company Information

Name:CALEDONIAN MORRISON FOODS LIMITED
Company Number:SC474459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 April 2014
End of financial year:31 March 2018
Jurisdiction:Scotland
Industry Codes:
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Office Address & Contact

Registered Address:4 Skeltiemuir Avenue, Bonnyrigg, Midlothian, EH19 3PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Skeltiemuir Avenue, Bonnyrigg, Scotland, EH19 3PX

Secretary04 April 2014Active
4, Skeltiemuir Avenue, Bonnyrigg, Scotland, EH19 3PX

Director04 April 2014Active
4, Skeltiemuir Avenue, Bonnyrigg, Scotland, EH19 3PX

Director04 April 2014Active

People with Significant Control

Mrs Laura Morrison
Notified on:04 April 2017
Status:Active
Date of birth:March 1986
Nationality:Scottish
Address:4, Skeltiemuir Avenue, Bonnyrigg, EH19 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Morrison
Notified on:04 April 2017
Status:Active
Date of birth:August 1986
Nationality:Scottish
Address:4, Skeltiemuir Avenue, Bonnyrigg, EH19 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2020-02-26Dissolution

Dissolved compulsory strike off suspended.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-09Accounts

Change account reference date company previous shortened.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Incorporation

Incorporation company.

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