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FIT FOODS LIMITED

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

This company is commonly known as Fit Foods Limited. The company was founded 27 years ago and was given the registration number SC166473. The firm's registered office is in ABERDEEN. You can find them at 132 South Anderson Drive, , Aberdeen, Aberdeenshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:FIT FOODS LIMITED
Company Number:SC166473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1996
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:132 South Anderson Drive, Aberdeen, Aberdeenshire, AB10 7PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, South Anderson Drive, Aberdeen, AB10 7PU

Secretary01 June 2010Active
132 South Anderson Drive, Aberdeen, Scotland, AB1 6LU

Director09 October 1996Active
132 South Anderson Drive, Aberdeen, Scotland, AB1 6LU

Director09 October 1996Active
100 Union Street, Aberdeen, AB10 1QR

Corporate Nominee Secretary24 June 1996Active
Northwater House, 6 High Street, Edzell, DD9 7TE

Nominee Director24 June 1996Active
The Old Stables, Ballogie, Aboyne, AB34 5DR

Director09 October 1996Active
Craigton Farmhouse, Raemoir, Banchory,

Nominee Director24 June 1996Active

People with Significant Control

Mr Stephen Masson
Notified on:07 July 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:Scotland
Address:52, Concraig Park, Aberdeen, Scotland, AB15 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hunter Alexander Bonnar Will
Notified on:07 July 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:Scotland
Address:132, South Anderson Drive, Aberdeen, Scotland, AB10 7PU
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 (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
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type micro entity.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-15Accounts

Accounts with accounts type total exemption small.

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2012-07-05Annual return

Annual return company with made up date full list shareholders.

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2012-05-30Accounts

Accounts with accounts type total exemption small.

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