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FONDS DE CUISINE LTD.

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

This company is commonly known as Fonds De Cuisine Ltd.. The company was founded 56 years ago and was given the registration number SC045693. The firm's registered office is in EDINBURGH. You can find them at 12 Charlotte Square, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FONDS DE CUISINE LTD.
Company Number:SC045693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1968
End of financial year:02 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:12 Charlotte Square, Edinburgh, Scotland, EH2 4DJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Charlotte Square, Edinburgh, Scotland, EH2 4DJ

Secretary21 August 2019Active
12, Charlotte Square, Edinburgh, Scotland, EH2 4DJ

Director15 December 2000Active
12 Mcnaughton Avenue, Buckie, AB56 1AW

Secretary10 August 1998Active
Old Bank House, Garmouth, IV32 7NJ

Secretary-Active
Highfield House, Fochabers, Moray, Scotland, IV32 7LD

Secretary14 February 2007Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Secretary08 April 2002Active
12, Charlotte Square, Edinburgh, Scotland, EH2 4DJ

Secretary19 October 2015Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary21 June 2006Active
Highfield House, Fochabers, Moray, Scotland, IV32 7LD

Director15 December 2000Active
Cluny, Victoria Road, Forres, IV36 3BN

Director-Active
Speybank, Fochabers, IV32 7HH

Director-Active
Old Bank House, Garmouth, IV32 7NJ

Director-Active
Highfield House, Fochabers, Moray, IV32 7LD

Director18 February 2016Active

People with Significant Control

Baxters Food Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Highfield House, Highfield House, Fochabers, Scotland, IV32 7LD
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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