UKBizDB.co.uk

FINE FOOD & BOARD LTD

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

This company is commonly known as Fine Food & Board Ltd. The company was founded 4 years ago and was given the registration number SC635290. The firm's registered office is in GLASGOW. You can find them at 5 Stirling Road, Drymen, Glasgow, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:FINE FOOD & BOARD LTD
Company Number:SC635290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2019
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation
  • 56290 - Other food services

Office Address & Contact

Registered Address:5 Stirling Road, Drymen, Glasgow, Scotland, G63 0BW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Stirling Road, Drymen, Glasgow, Scotland, G63 0BW

Director01 October 2023Active
5, Stirling Road, Drymen, Glasgow, Scotland, G63 0BW

Director05 July 2019Active

People with Significant Control

Mr Stuart Burch
Notified on:03 September 2023
Status:Active
Date of birth:November 1979
Nationality:Scottish
Country of residence:Scotland
Address:5, Stirling Road, Glasgow, Scotland, G63 0BW
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Jennifer Patrica Gray
Notified on:05 July 2019
Status:Active
Date of birth:March 1979
Nationality:Scottish
Country of residence:Scotland
Address:5, Stirling Road, Glasgow, Scotland, G63 0BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Jennifer Patrica Gray
Notified on:05 July 2019
Status:Active
Date of birth:March 1979
Nationality:Scottish
Country of residence:Scotland
Address:5, Stirling Road, Glasgow, Scotland, G63 0BW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Persons with significant control

Notification of a person with significant control.

Download
2023-11-21Officers

Termination director company with name termination date.

Download
2023-11-21Persons with significant control

Cessation of a person with significant control.

Download
2023-10-14Officers

Appoint person director company with name date.

Download
2023-09-17Accounts

Accounts with accounts type micro entity.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-17Accounts

Accounts with accounts type micro entity.

Download
2022-10-27Persons with significant control

Change to a person with significant control.

Download
2022-10-04Persons with significant control

Notification of a person with significant control.

Download
2022-10-04Persons with significant control

Cessation of a person with significant control.

Download
2022-09-08Persons with significant control

Notification of a person with significant control.

Download
2022-09-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Accounts

Accounts with accounts type micro entity.

Download
2021-08-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type micro entity.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Officers

Change person director company with change date.

Download
2019-10-22Officers

Change person director company with change date.

Download
2019-07-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.