This company is commonly known as Innovate Foods Limited. The company was founded 35 years ago and was given the registration number SC116286. The firm's registered office is in KIRKCALDY. You can find them at Barncraig Boreland Road, Dysart, Kirkcaldy, Fife. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.
| Name | : | INNOVATE FOODS LIMITED |
|---|---|---|
| Company Number | : | SC116286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Barncraig Boreland Road, Dysart, Kirkcaldy, Fife, Scotland, KY1 2YG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Mavis Haugh, Hepburn Gardens, St. Andrews, United Kingdom, KY16 9LT | Secretary | - | Active |
| Barncraig, Boreland Road, Dysart, Kirkcaldy, Scotland, KY1 2YG | Director | 08 May 2023 | Active |
| Barncraig, Boreland Road, Dysart, Kirkcaldy, Scotland, KY1 2YG | Director | 13 July 2020 | Active |
| Frostkrone Tiefkühlkost Gmbh, Konrad-Adenauer-Str 28, Rietberg, Germany, 33397 | Director | 07 February 2020 | Active |
| 4, Mavis Haugh, Hepburn Gardens, St. Andrews, KY16 9LT | Director | - | Active |
| Barncraig, Boreland Road, Dysart, Kirkcaldy, Scotland, KY1 2YG | Director | 08 May 2023 | Active |
| Mossgiel, Dysart, KY1 2XZ | Director | - | Active |
| Barncraig, Boreland Road, Dysart, Kirkcaldy, KY1 2YG | Director | 29 February 2016 | Active |
| 30 Elgin Park, Alma Street, Inverkeithing, KY11 1DB | Director | 30 October 2006 | Active |
| Frostkrone Tiefkühlkost Gmbh, Konrad-Adenauer-Str 28, Rietberg, Germany, 33397 | Director | 07 February 2020 | Active |
| Frostkrone Uk Limited | ||
| Notified on | : | 07 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Barncraig, Boreland Road, Kirkcaldy, Scotland, KY1 2YG |
| Nature of control | : |
|
| Mr Anthony Miles Dumbreck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | United Kingdom |
| Country of residence | : | Scotland |
| Address | : | Barncraig, Boreland Road, Kirkcaldy, Scotland, KY1 2YG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Officers | Appoint person director company with name date. | Download |
| 2023-05-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Incorporation | Memorandum articles. | Download |
| 2021-03-25 | Resolution | Resolution. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Accounts | Change account reference date company current shortened. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-20 | Officers | Appoint person director company with name date. | Download |
| 2020-07-20 | Officers | Termination director company with name termination date. | Download |
| 2020-05-29 | Incorporation | Memorandum articles. | Download |
| 2020-05-29 | Resolution | Resolution. | Download |
| 2020-05-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-05-21 | Capital | Capital name of class of shares. | Download |
| 2020-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
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