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FRESHMEX (SCOTLAND) LTD

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

This company is commonly known as Freshmex (scotland) Ltd. The company was founded 8 years ago and was given the registration number SC532073. The firm's registered office is in ABERDEEN. You can find them at Hillhead Steading Countesswells Road, Cults, Aberdeen, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:FRESHMEX (SCOTLAND) LTD
Company Number:SC532073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2016
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Hillhead Steading Countesswells Road, Cults, Aberdeen, Scotland, AB15 9QA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillhead Steading, Countesswells Road, Aberdeen, Scotland, AB15 9QA

Director01 April 2020Active
Hillhead Steading, Countesswells Road, Cults, Aberdeen, Scotland, AB15 9QA

Director08 April 2016Active
Hillhead Steading, Countesswells Road, Cults, Aberdeen, Scotland, AB15 9QA

Director08 April 2016Active

People with Significant Control

Mr Christopher John Moult
Notified on:01 August 2020
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:Scotland
Address:Hillhead Steading, Countesswells Road, Aberdeen, Scotland, AB15 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Calum James Wright
Notified on:08 April 2016
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:Scotland
Address:Basement Flat (Right), 28 Thomson Street, Aberdeen, Scotland, AB25 2QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert James Moult
Notified on:08 April 2016
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:Scotland
Address:Hillhead Steading, Countesswells Road, Aberdeen, Scotland, AB15 9QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-09-07Capital

Capital alter shares subdivision.

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2020-09-07Capital

Capital allotment shares.

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2020-09-07Persons with significant control

Notification of a person with significant control.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-04-01Officers

Appoint person director company with name date.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

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2019-08-19Officers

Termination director company with name termination date.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-04-08Incorporation

Incorporation company.

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