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FOODSERVICE EQUIPMENT MARKETING LIMITED

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

This company is commonly known as Foodservice Equipment Marketing Limited. The company was founded 30 years ago and was given the registration number SC145354. The firm's registered office is in KILBRIDE, GLASGOW. You can find them at 10 Carron Place, Kelvin Industrial Es, East, Kilbride, Glasgow, Lanarkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FOODSERVICE EQUIPMENT MARKETING LIMITED
Company Number:SC145354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1993
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Carron Place, Kelvin Industrial Es, East, Kilbride, Glasgow, Lanarkshire, G75 0YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Carron Place, Kelvin Industrial Es, East, Kilbride, Glasgow, G75 0YL

Secretary09 July 1993Active
10 Carron Place, Kelvin Industrial Es, East, Kilbride, Glasgow, G75 0YL

Director09 July 1993Active
10 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, United Kingdom, G75 0YL

Director05 January 2018Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary09 July 1993Active
10 Carron Place, Kelvin Industrial Es, East, Kilbride, Glasgow, G75 0YL

Director09 July 1993Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director09 July 1993Active

People with Significant Control

Foodservice Equipment Marketing Holdings Limited
Notified on:10 March 2020
Status:Active
Country of residence:Scotland
Address:10, Carron Place, Glasgow, Scotland, G75 0YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harry Hogan
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:10 Carron Place, Kelvin Industrial Estate, Glasgow, United Kingdom, G75 0YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type full.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2020-03-20Officers

Termination director company with name termination date.

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2019-12-11Officers

Change person director company with change date.

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2019-12-11Persons with significant control

Change to a person with significant control.

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2019-09-18Accounts

Accounts with accounts type full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-01-25Officers

Appoint person director company with name date.

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2017-09-27Accounts

Accounts with accounts type full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type medium.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type medium.

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