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FOODMEK LIMITED

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

This company is commonly known as Foodmek Limited. The company was founded 53 years ago and was given the registration number SC048716. The firm's registered office is in TAYPORT. You can find them at 17 Shanwell Road South, , Tayport, Fife. This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:FOODMEK LIMITED
Company Number:SC048716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1971
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Office Address & Contact

Registered Address:17 Shanwell Road South, Tayport, Fife, DD6 9EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Shanwell Road South, Tayport, United Kingdom, DD6 9EA

Secretary19 January 2010Active
Fogo Mains, Fogo, Duns, Scotland, TD11 3RA

Director01 February 2015Active
Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Director14 December 2020Active
17, Shanwell Road South, Tayport, United Kingdom, DD6 9EA

Director23 January 2009Active
Williard, 9 Hamilton Avenue, Glasgow, Scotland, G41 4JG

Director01 February 2015Active
17, Shanwell Road South, Tayport, United Kingdom, DD6 9EA

Director23 January 2009Active
73 Elie Avenue, Broughty Ferry, Dundee, DD5 3SJ

Secretary29 February 1996Active
452 Perth Road, Dundee, DD2 1NG

Secretary07 February 1997Active
17-18 Golden Square, Aberdeen, AB1 1RH

Secretary-Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary31 December 1991Active
The Paddock, Arradoul, Buckie, AB56 2BB

Director12 October 1995Active
The Paddock, Arradoul, Buckie, AB56 2BB

Director-Active
The Paddock, Arradoul, Buckie, AB56 2BB

Director12 October 1995Active
17 Shanwell Road South, Tayport, Fife, DD6 9YB

Director23 January 2009Active
4a, William Street, Tayport, DD6 9HN

Director23 January 2009Active
73 Elie Avenue, Broughty Ferry, Dundee, DD5 3SJ

Director-Active
452 Perth Road, Dundee, DD2 1NG

Director-Active
452 Perth Road, Dundee, DD2 1NG

Director30 May 1997Active

People with Significant Control

Mr Euan Stewart Webster
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:Henderson Loggie, The Vision Building, Dundee, DD1 4QB
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Julia Ann Webster
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:Henderson Loggie, The Vision Building, Dundee, DD1 4QB
Nature of control:
  • Voting rights 25 to 50 percent
Ej Web Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:17, Shanwell Road South, Tayport, Scotland, DD6 9EA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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