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PREMIER FOOD PREP LTD

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

This company is commonly known as Premier Food Prep Ltd. The company was founded 3 years ago and was given the registration number SC679144. The firm's registered office is in KILMARNOCK. You can find them at 1 Townholm, , Kilmarnock, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PREMIER FOOD PREP LTD
Company Number:SC679144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1 Townholm, Kilmarnock, Scotland, KA3 1BB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Townholm, Kilmarnock, Scotland, KA3 1BB

Director01 November 2021Active
4, Dee Avenue, Kilmarnock, Scotland, KA1 3TF

Director29 October 2020Active
4, Dee Avenue, Kilmarnock, Scotland, KA1 3TF

Director29 October 2020Active
10, Mitchell Court, Kilmarnock, Scotland, KA1 3DU

Director29 October 2020Active
29, Cambuskeith Drive, Kilmarnock, Scotland, KA1 2RX

Director29 October 2020Active

People with Significant Control

Ms Lorna Margaret Hope
Notified on:01 November 2021
Status:Active
Date of birth:July 1970
Nationality:Scottish
Country of residence:Scotland
Address:1, Townholm, Kilmarnock, Scotland, KA3 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Frew
Notified on:29 October 2020
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:Scotland
Address:4, Dee Avenue, Kilmarnock, Scotland, KA1 3TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Hope
Notified on:29 October 2020
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:Scotland
Address:29, Cambuskeith Drive, Kilmarnock, Scotland, KA1 2RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Claire Hope
Notified on:29 October 2020
Status:Active
Date of birth:July 1999
Nationality:British
Country of residence:Scotland
Address:10, Mitchell Court, Kilmarnock, Scotland, KA1 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Angela Skilling
Notified on:29 October 2020
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:Scotland
Address:4, Dee Avenue, Kilmarnock, Scotland, KA1 3TF
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with updates.

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2022-10-25Persons with significant control

Notification of a person with significant control.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Officers

Termination director company with name termination date.

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2022-10-25Officers

Termination director company with name termination date.

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2022-10-25Officers

Termination director company with name termination date.

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2022-10-25Persons with significant control

Cessation of a person with significant control.

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2022-10-25Persons with significant control

Cessation of a person with significant control.

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2022-10-25Persons with significant control

Cessation of a person with significant control.

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2022-08-09Resolution

Resolution.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-08Restoration

Administrative restoration company.

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2022-04-05Gazette

Gazette dissolved compulsory.

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2022-01-18Gazette

Gazette notice compulsory.

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2020-10-29Incorporation

Incorporation company.

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