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THE SUSTAINABLE FOOD COMPANY LIMITED

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

This company is commonly known as The Sustainable Food Company Limited. The company was founded 24 years ago and was given the registration number SC202300. The firm's registered office is in GLASGOW. You can find them at Floor 3,, 1 West Regent Street, Glasgow, . This company's SIC code is 03210 - Marine aquaculture.

Company Information

Name:THE SUSTAINABLE FOOD COMPANY LIMITED
Company Number:SC202300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1999
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 03210 - Marine aquaculture

Office Address & Contact

Registered Address:Floor 3,, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 3,, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Secretary19 June 2015Active
15, Grove Street, Edinburgh, United Kingdom, EH3 8AA

Director30 June 2016Active
48 Castle Street, Edinburgh, EH2 3LX

Nominee Secretary13 December 1999Active
Carpow House, Newburgh, KY14 6EN

Secretary05 April 2000Active
Carpow House, Newburgh, KY14 6EN

Director05 April 2000Active
Auldbar Station House, Balgavies, Forfar, DD8 2TH

Director05 April 2000Active
2 Laverockbank Road, Edinburgh, EH5 3DG

Director13 December 1999Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director30 April 2016Active
Cotton Of Craig, Kilry, Alyth, Blairgowrie, PH1 8HW

Director05 April 2000Active
5 Craigleith Hill, Edinburgh, EH4 2EF

Director13 December 1999Active

People with Significant Control

Loch Duart Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
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 (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
2023-05-09Gazette

Gazette dissolved voluntary.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-10Dissolution

Dissolution application strike off company.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-09-17Officers

Termination director company with name termination date.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-02-19Address

Change registered office address company with date old address new address.

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2020-02-19Officers

Termination director company with name termination date.

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2019-12-27Accounts

Accounts with accounts type dormant.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-03-23Officers

Change person director company with change date.

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2017-01-11Accounts

Accounts with accounts type dormant.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-07-14Officers

Appoint person director company with name date.

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2016-07-14Officers

Appoint person director company with name date.

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2016-07-14Officers

Termination director company with name termination date.

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2016-07-14Officers

Termination director company with name termination date.

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