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Company Information for

THE SUSTAINABLE FOOD COMPANY LIMITED

Floor 3, 1 West Regent Street, 1 WEST REGENT STREET, Glasgow, G2 1RW,
Company Registration Number
SC202300
Private Limited Company
Active

Company Overview

About The Sustainable Food Company Ltd
THE SUSTAINABLE FOOD COMPANY LIMITED was founded on 1999-12-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". The Sustainable Food Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE SUSTAINABLE FOOD COMPANY LIMITED
 
Legal Registered Office
Floor 3, 1 West Regent Street
1 WEST REGENT STREET
Glasgow
G2 1RW
Other companies in EH3
 
Filing Information
Company Number SC202300
Company ID Number SC202300
Date formed 1999-12-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-12-13
Return next due 2023-12-27
Type of accounts DORMANT
Last Datalog update: 2023-02-16 04:22:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SUSTAINABLE FOOD COMPANY LIMITED
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Company Officers of THE SUSTAINABLE FOOD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON SHAUN MAGUIRE
 Company Secretary 2015-06-19
ANDREW JOHN COLLINGWOOD BING
 Director 2000-04-05
ALBAN BEDE DENTON
 Director 2016-04-30
SIMON SHAUN MAGUIRE
 Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN BALFOUR
 Director 2000-04-05 2016-06-30
NICHOLAS HEBDEN JOY
 Director 2000-04-05 2016-04-30
ALAN JOHN BALFOUR
 Company Secretary 2000-04-05 2015-05-14
ANDERSON STRATHERN WS
 Nominated Secretary 1999-12-13 2000-04-05
SIMON THOMAS DAVID BROWN
 Director 1999-12-13 2000-04-05
JOHN NEILSON KERR
 Director 1999-12-13 2000-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN COLLINGWOOD BING SCALLOP FARMERS SCOTLAND LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
ANDREW JOHN COLLINGWOOD BING LOCH DUART SMOKEHOUSE LIMITED Director 2008-10-02 CURRENT 2002-07-01 Active
ANDREW JOHN COLLINGWOOD BING DRUMBEG SALMON LIMITED Director 2004-06-08 CURRENT 2004-03-17 Active - Proposal to Strike off
ANDREW JOHN COLLINGWOOD BING LOCH DUART LIMITED Director 1999-05-20 CURRENT 1999-05-04 Active
ANDREW JOHN COLLINGWOOD BING THE SUSTAINABLE SALMON COMPANY LIMITED Director 1999-02-24 CURRENT 1997-10-29 Active
ALBAN BEDE DENTON THE SUSTAINABLE SALMON COMPANY LIMITED Director 2016-04-30 CURRENT 1997-10-29 Active
ALBAN BEDE DENTON LOCH DUART HOLDINGS LIMITED Director 2016-04-30 CURRENT 2012-03-02 Active - Proposal to Strike off
ALBAN BEDE DENTON LOCH DUART SMOKEHOUSE LIMITED Director 2016-04-30 CURRENT 2002-07-01 Active
ALBAN BEDE DENTON DRUMBEG SALMON LIMITED Director 2016-04-30 CURRENT 2004-03-17 Active - Proposal to Strike off
ALBAN BEDE DENTON LOCH DUART (MOZAMBIQUE) LIMITED Director 2016-04-30 CURRENT 2011-12-20 Active - Proposal to Strike off
ALBAN BEDE DENTON LOCH DUART LIMITED Director 2015-05-21 CURRENT 1999-05-04 Active
SIMON SHAUN MAGUIRE THE SUSTAINABLE SALMON COMPANY LIMITED Director 2016-06-30 CURRENT 1997-10-29 Active
SIMON SHAUN MAGUIRE LOCH DUART HOLDINGS LIMITED Director 2016-06-30 CURRENT 2012-03-02 Active - Proposal to Strike off
SIMON SHAUN MAGUIRE LOCH DUART SMOKEHOUSE LIMITED Director 2016-06-30 CURRENT 2002-07-01 Active
SIMON SHAUN MAGUIRE DRUMBEG SALMON LIMITED Director 2016-06-30 CURRENT 2004-03-17 Active - Proposal to Strike off
SIMON SHAUN MAGUIRE LOCH DUART (MOZAMBIQUE) LIMITED Director 2016-06-30 CURRENT 2011-12-20 Active - Proposal to Strike off
SIMON SHAUN MAGUIRE LOCH DUART LIMITED Director 2014-05-14 CURRENT 1999-05-04 Active

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
2023-05-09SECOND GAZETTE not voluntary dissolution
2023-02-21FIRST GAZETTE notice for voluntary strike-off
2023-02-10Application to strike the company off the register
2023-01-20CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-08CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN COLLINGWOOD BING
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM 15 Atholl Crescent Edinburgh Midlothian EH3 8HA
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ALBAN BEDE DENTON
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-03-23CH01Director's details changed for Mr Alban Bede Denton on 2017-03-23
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-07-14AP01DIRECTOR APPOINTED SIMON SHAUN MAGUIRE
2016-07-14AP01DIRECTOR APPOINTED ALBAN BEDE DENTON
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BALFOUR
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOY
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0113/12/15 ANNUAL RETURN FULL LIST
2015-08-04AP03Appointment of Simon Shaun Maguire as company secretary on 2015-06-19
2015-05-14TM02Termination of appointment of Alan John Balfour on 2015-05-14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0113/12/14 ANNUAL RETURN FULL LIST
2014-12-16AA01Previous accounting period extended from 30/03/14 TO 31/03/14
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0113/12/13 ANNUAL RETURN FULL LIST
2013-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13
2013-01-09AR0113/12/12 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12
2012-01-09AR0113/12/11 FULL LIST
2011-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/11
2011-07-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/10
2011-01-07AR0113/12/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HEBDEN JOY / 20/04/2009
2010-01-27AAFULL ACCOUNTS MADE UP TO 30/03/09
2010-01-25AR0113/12/09 FULL LIST
2009-01-29363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-12-03AAFULL ACCOUNTS MADE UP TO 30/03/08
2008-01-11363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-01AAFULL ACCOUNTS MADE UP TO 30/03/07
2007-01-10363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-12-08AAFULL ACCOUNTS MADE UP TO 30/03/06
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-01-16363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-12-22AAFULL ACCOUNTS MADE UP TO 30/03/05
2005-01-12363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-09-15AAFULL ACCOUNTS MADE UP TO 30/03/04
2004-01-14363aRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-22AAFULL ACCOUNTS MADE UP TO 30/03/03
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 48 NORTH CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX
2003-01-15363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
2001-12-07363sRETURN MADE UP TO 13/12/01; NO CHANGE OF MEMBERS
2001-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01
2001-01-25288cDIRECTOR'S PARTICULARS CHANGED
2000-12-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-19363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-12-14288aNEW DIRECTOR APPOINTED
2000-12-14288bDIRECTOR RESIGNED
2000-12-14288bSECRETARY RESIGNED
2000-12-14288bDIRECTOR RESIGNED
2000-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-14288aNEW DIRECTOR APPOINTED
2000-09-05225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/03/01
2000-04-10CERTNMCOMPANY NAME CHANGED ANDSTRAT (NO. 108) LIMITED CERTIFICATE ISSUED ON 11/04/00
1999-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture




Licences & Regulatory approval
We could not find any licences issued to THE SUSTAINABLE FOOD COMPANY LIMITED 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 THE SUSTAINABLE FOOD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-07-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-30

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 THE SUSTAINABLE FOOD COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 2
Shareholder Funds 2012-03-31 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE SUSTAINABLE FOOD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SUSTAINABLE FOOD COMPANY LIMITED
Trademarks
We have not found any records of THE SUSTAINABLE FOOD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SUSTAINABLE FOOD COMPANY LIMITED. 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 (03210 - Marine aquaculture) as THE SUSTAINABLE FOOD COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SUSTAINABLE FOOD COMPANY LIMITED 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 THE SUSTAINABLE FOOD COMPANY LIMITED 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 THE SUSTAINABLE FOOD COMPANY LIMITED 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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    Other companies at postcode G2 1RW