Active
Company Information for FOOD OPTIONS HOLDINGS LIMITED
8 OAKBANK PARK PLACE, OAKBANK INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH53 0TN,
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Company Registration Number
SC292732
Private Limited Company
Active |
Company Name | ||
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FOOD OPTIONS HOLDINGS LIMITED | ||
Legal Registered Office | ||
8 OAKBANK PARK PLACE OAKBANK INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH53 0TN Other companies in EH53 | ||
Previous Names | ||
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Company Number | SC292732 | |
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Company ID Number | SC292732 | |
Date formed | 2005-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 08:13:28 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW LAMOND |
||
ANDREW LAMOND |
||
ANTHONY JOHN REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JOHN ROBINSON |
Director | ||
HBJ SECRETARIAL LIMITED |
Nominated Secretary | ||
HENDERSON BOYD JACKSON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REASOURCEFUL LIMITED | Company Secretary | 2009-06-02 | CURRENT | 2009-06-02 | Dissolved 2016-09-20 | |
REALISE CAPITAL MARKETS LTD | Company Secretary | 2009-04-29 | CURRENT | 2009-04-29 | Dissolved 2014-06-27 | |
CAPITALISE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2004-12-06 | Active | |
FOOD OPTIONS UK LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2002-04-12 | Active | |
OAKBANK PROPERTY LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
LOTHIAN CATERING BUTCHERS LIMITED | Director | 2013-04-01 | CURRENT | 2012-12-17 | Active | |
QUAY HOUSE PROPERTY LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
OKANA SYSTEMS LIMITED | Director | 2010-12-17 | CURRENT | 1999-11-15 | Liquidation | |
REASOURCEFUL LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Dissolved 2016-09-20 | |
REALISE CAPITAL MARKETS LTD | Director | 2009-04-29 | CURRENT | 2009-04-29 | Dissolved 2014-06-27 | |
REALISE HOLDINGS LIMITED | Director | 2006-11-16 | CURRENT | 2006-08-07 | Liquidation | |
CAPITALISE PROPERTY MANAGEMENT LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-06 | Active | |
FOOD OPTIONS UK LIMITED | Director | 2002-11-22 | CURRENT | 2002-04-12 | Active | |
KIN AND CARTA SCOTLAND LIMITED | Director | 2001-06-25 | CURRENT | 1997-02-20 | Active | |
LOTHIAN CATERING BUTCHERS LIMITED | Director | 2013-04-01 | CURRENT | 2012-12-17 | Active | |
FOOD OPTIONS UK LIMITED | Director | 2002-11-22 | CURRENT | 2002-04-12 | Active | |
BFD FOOD MARKETING LIMITED | Director | 2002-11-14 | CURRENT | 1989-11-17 | RECEIVERSHIP | |
BFD FOOD GROUP LIMITED | Director | 2002-11-14 | CURRENT | 1996-08-28 | RECEIVERSHIP |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 91.8684 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2017-09-26 GBP 90.383832 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 101.8266 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 101.8266 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 101.8266 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 101.8266 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AA01 | Previous accounting period extended from 30/11/10 TO 31/05/11 | |
AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 04/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN ROBINSON / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REILLY / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAMOND / 07/12/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 8 OAKBANK PARK PLACE OAKBANK INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH53 0TN | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 4 TELFORD SQUARE HOUSTON INDUSTRIAL ESTATE LIVINGSTON EH54 5PQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 09/07/07 | |
RES13 | SUB-DIVIDED SHARES 09/07/07 | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HBJ 742 LIMITED CERTIFICATE ISSUED ON 05/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | BUY BACK AGREEMENTS 05/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 05/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 05/12/05--------- £ SI 941@.01=9 £ IC 90/99 | |
88(2)R | AD 05/12/05--------- £ SI 8942@.01=89 £ IC 1/90 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 OPTIONS HOLDINGS LIMITED
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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |