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Company Information for

FOOD CONTROL CONSULTANTS LTD.

ABERCORN SCHOOL, NEWTON, BROXBURN, WEST LOTHIAN, EH52 6PZ,
Company Registration Number
SC193652
Private Limited Company
Active

Company Overview

About Food Control Consultants Ltd.
FOOD CONTROL CONSULTANTS LTD. was founded on 1999-02-22 and has its registered office in Broxburn. The organisation's status is listed as "Active". Food Control Consultants Ltd. 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
FOOD CONTROL CONSULTANTS LTD.
 
Legal Registered Office
ABERCORN SCHOOL
NEWTON
BROXBURN
WEST LOTHIAN
EH52 6PZ
Other companies in EH52
 
Filing Information
Company Number SC193652
Company ID Number SC193652
Date formed 1999-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761642430  
Last Datalog update: 2024-07-05 07:36:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOOD CONTROL CONSULTANTS LTD.
The accountancy firm based at this address is THE A9 PARTNERSHIP LIMITED
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Company Officers of FOOD CONTROL CONSULTANTS LTD.

Current Directors
Officer Role Date Appointed
FIONA MACTAVISH
Company Secretary 2000-11-01
OLAFUR ODDGEIRSSON
Director 1999-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-02-22 2000-11-20
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1999-02-22 1999-02-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2428/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-06-1928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-10-1428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-11-01AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-10-12AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-08-08AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-06-01AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-10-26AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;EUR 1450
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;EUR 1450
2016-02-08AR0107/02/16 ANNUAL RETURN FULL LIST
2015-06-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;EUR 1450
2015-02-10AR0107/02/15 ANNUAL RETURN FULL LIST
2015-02-10CH01Director's details changed for Dr Olafur Oddgeirsson on 2014-02-09
2014-10-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;EUR 1450
2014-02-11AR0107/02/14 ANNUAL RETURN FULL LIST
2013-06-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0107/02/13 ANNUAL RETURN FULL LIST
2012-07-17AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0107/02/12 ANNUAL RETURN FULL LIST
2011-08-12AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0114/02/11 ANNUAL RETURN FULL LIST
2011-02-14CH01Director's details changed for Dr Olafur Oddgeirsson on 2011-01-01
2011-02-14CH03SECRETARY'S DETAILS CHNAGED FOR FIONA MACTAVISH on 2011-01-01
2010-10-26CH01Director's details changed for Olafur Oddgeirsson on 2010-06-28
2010-07-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0116/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / OLAFUR ODDGEIRSSON / 01/10/2009
2009-07-28AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-08-15AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-07363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-23363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-21363sRETURN MADE UP TO 22/02/05; NO CHANGE OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-26363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-01-11287REGISTERED OFFICE CHANGED ON 11/01/04 FROM: 100 HIGH STREET LINLITHGOW WEST LOTHIAN EH49 7AQ
2003-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-25363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-27363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-28363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-11-24288bSECRETARY RESIGNED
2000-11-15287REGISTERED OFFICE CHANGED ON 15/11/00 FROM: SUMMERHILL VICTORIA ROAD EYEMOUTH BERWICKSHIRE TD14 5JD
2000-11-15288aNEW SECRETARY APPOINTED
2000-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-04-04287REGISTERED OFFICE CHANGED ON 04/04/00 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
2000-04-04288cDIRECTOR'S PARTICULARS CHANGED
2000-03-21288cDIRECTOR'S PARTICULARS CHANGED
2000-03-01363aRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-07-20288cDIRECTOR'S PARTICULARS CHANGED
1999-06-02288aNEW SECRETARY APPOINTED
1999-06-0288(2)RAD 22/02/99--------- EUR SI 1448@1=1448 EUR IC 2/1450
1999-02-23(W)ELRESS386 DIS APP AUDS 22/02/99
1999-02-23(W)ELRESS366A DISP HOLDING AGM 22/02/99
1999-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to FOOD CONTROL CONSULTANTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOOD CONTROL CONSULTANTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOOD CONTROL CONSULTANTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOOD CONTROL CONSULTANTS LTD.

Intangible Assets
Patents
We have not found any records of FOOD CONTROL CONSULTANTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FOOD CONTROL CONSULTANTS LTD.
Trademarks
We have not found any records of FOOD CONTROL CONSULTANTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOOD CONTROL CONSULTANTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as FOOD CONTROL CONSULTANTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where FOOD CONTROL CONSULTANTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOOD CONTROL CONSULTANTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOOD CONTROL CONSULTANTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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