Company Information for

FOODMEK LIMITED

HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,

Company Registration Number

SC048716

Private Limited Company

Liquidation

About Foodmek Ltd

FOODMEK LIMITED was founded on 1971-05-18 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Foodmek Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
FOODMEK LIMITED
Legal Registered Office
HENDERSON LOGGIE THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB
Other companies in DD6
Contact details
Telephone
01382553577

Filing Information

Company NumberSC048716
Date formed1971-05-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/05/2022
Account next due29/02/2024
Latest filing return14/09/2015
Filing return next due12/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-07 00:54:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Julia Ann Webster Company Secretary 2010-01-19
James Houston Andrew Director CHEMICAL ENGINEER 2015-02-01 UNITED KINGDOM
Euan Stewart Webster Director ACCOUNTANT 2009-01-23 SCOTLAND
Iain Douglas Collins Webster Director ACCOUNTANT 2015-02-01 UNITED KINGDOM
Julia Ann Webster Director DIRECTOR 2009-01-23 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Fitzgerald Director 2009-01-23 2013-09-18
Sheena Stewart Proudfoot Company Secretary 1997-02-07 2010-01-19
Alan Johnstone Director 2009-01-23 2009-02-28
Norman Watson Proudfoot Director 1989-09-14 2009-01-23
Sheena Stewart Proudfoot Director 1997-05-30 2009-01-23
Irene Mary Morrison Company Secretary 1996-02-29 1997-02-07
Ledingham Chalmers Nominated Secretary 1991-12-31 1996-02-29
Charles Grant Eckersley Director 1995-10-12 1996-02-29
Isobel Edith Eckersley Director 1995-10-12 1996-02-29
William Morrison Director 1989-09-14 1996-02-29
Charles Edward Eckersley Director 1989-09-14 1994-02-22
John Gordon Sinclair Company Secretary 1989-09-14 1991-12-31

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Houston Andrew TRI CAPITAL SIGNATORY SERVICES LIMITEDDirector 2017-04-05 CURRENT 2016-06-13 Active - Proposal to Strike off
James Houston Andrew TURNBULL & SCOTT TRUSTEES LIMITEDDirector 2015-05-15 CURRENT 2015-01-26 Active
James Houston Andrew BORDER PRECISION ENGINEERING LIMITEDDirector 2015-05-01 CURRENT 2013-04-17 Liquidation
James Houston Andrew RANWORTH CAPITAL LIMITEDDirector 2012-10-11 CURRENT 2012-05-29 Active
James Houston Andrew TRI CAPITAL LIMITEDDirector 2011-03-08 CURRENT 2004-11-11 Active
James Houston Andrew COMMERCIAL INDUSTRIAL HEAT LIMITEDDirector 2010-04-01 CURRENT 1993-07-22 Active
James Houston Andrew TURNBULL & SCOTT (ENGINEERS) LIMITEDDirector 2008-02-20 CURRENT 2007-11-29 Active
James Houston Andrew LIGHTWEIGHT MEDICAL LIMITEDDirector 2004-11-15 CURRENT 2003-05-07 Active - Proposal to Strike off
James Houston Andrew TRITON DEVELOPMENTS (UK) LIMITEDDirector 2001-08-02 CURRENT 2001-08-02 Dissolved 2016-01-05
James Houston Andrew BERWICK-UPON-TWEED PRESERVATION TRUSTDirector 1997-08-28 CURRENT 1985-05-08 Active

Related Directorships for Euan Stewart Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Euan Stewart Webster PITKERRO PLUMBING & HEATING LIMITEDDirector 2016-12-02 CURRENT 2010-11-15 Active
Euan Stewart Webster GILLIES OF BROUGHTY FERRY LIMITEDDirector 2012-02-01 CURRENT 1949-01-26 Active
Euan Stewart Webster EJWEB LIMITEDDirector 2008-10-28 CURRENT 2008-10-28 Active - Proposal to Strike off

Related Directorships for Iain Douglas Collins Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Douglas Collins Webster WILLIAM DUNCAN (CORPORATE FINANCE) LTDDirector 2015-10-26 CURRENT 2015-10-26 Active
Iain Douglas Collins Webster THE GOLDEN CHARTER TRUST LIMITEDDirector 2015-01-16 CURRENT 2015-01-16 Active
Iain Douglas Collins Webster WILLIAM DUNCAN (ARGYLL) LTDDirector 2013-10-30 CURRENT 2013-10-23 Active

Related Directorships for Julia Ann Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julia Ann Webster EJWEB LIMITEDDirector 2008-10-28 CURRENT 2008-10-28 Active - Proposal to Strike off