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FINDLATER'S FINE FOODS OF LINLITHGOW LIMITED

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

This company is commonly known as Findlater's Fine Foods Of Linlithgow Limited. The company was founded 21 years ago and was given the registration number SC249442. The firm's registered office is in BATHGATE. You can find them at St David's Church, George Street, Bathgate, West Lothian. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:FINDLATER'S FINE FOODS OF LINLITHGOW LIMITED
Company Number:SC249442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:St David's Church, George Street, Bathgate, West Lothian, EH48 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 28-30, Block H, E-Net Industrial Estate, Little Mill Business Park, Linlithgow, United Kingdom, EH49 7DA

Director08 September 2004Active
Unit 28-30, Block H, E-Net Industrial Estate, Little Mill Business Park, Linlithgow, United Kingdom, EH49 7DA

Director12 April 2021Active
Lochhouse Cottage, Boness Road, Linlithgow, EH49 7RG

Secretary14 May 2003Active
St David's Church, George Street, Bathgate, EH48 1PH

Secretary21 July 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary14 May 2003Active
Lochhouse Cottage, Boness Road, Linlithgow, EH49 7RG

Director14 May 2003Active
Lochhouse Cottage, Linlithgow Bridge, Linlithgow, EH49 7RG

Director14 May 2003Active

People with Significant Control

Mr Martin Findlater Henderson
Notified on:14 May 2017
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 28-30, Block H, E-Net Industrial Estate, Linlithgow, United Kingdom, EH49 7DA
Nature of control:
  • Ownership of shares 50 to 75 percent
Sara Jane Liston Henderson
Notified on:14 May 2017
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 28-30, Block H, E-Net Industrial Estate, Linlithgow, United Kingdom, EH49 7DA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-06-30Address

Change registered office address company with date old address new address.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-06Address

Change registered office address company with date old address new address.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-12Officers

Appoint person director company with name date.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-12-14Officers

Change person director company with change date.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type unaudited abridged.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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