Founded in 1986, Farmfoods Distribution Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". Crombie, Susan Jayne, Savage, Gerard Crawford, Dougall, George Robertson, Dougall, Margaret Jennifer, Haugh, John Kerr, Heaney, Douglas Ross, Kowalik, Andrew John are the current directors of this business. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAVAGE, Gerard Crawford | 24 December 2012 | - | 1 |
| DOUGALL, George Robertson | 22 December 1988 | 30 June 1992 | 1 |
| DOUGALL, Margaret Jennifer | N/A | 16 January 1990 | 1 |
| HAUGH, John Kerr | N/A | 16 January 1990 | 1 |
| HEANEY, Douglas Ross | 01 January 2001 | 24 January 2008 | 1 |
| KOWALIK, Andrew John | 16 September 2003 | 24 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROMBIE, Susan Jayne | 10 September 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 05 May 2020 | |
| TM01 - Termination of appointment of director | 03 January 2020 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 08 May 2019 | |
| AP01 - Appointment of director | 13 September 2018 | |
| AP03 - Appointment of secretary | 12 September 2018 | |
| TM02 - Termination of appointment of secretary | 12 September 2018 | |
| AP01 - Appointment of director | 12 September 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 20 June 2018 | |
| MR04 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 22 June 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| AA - Annual Accounts | 19 August 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| MISC - Miscellaneous document | 07 January 2015 | |
| AR01 - Annual Return | 03 July 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| CERTNM - Change of name certificate | 19 November 2013 | |
| RESOLUTIONS - N/A | 19 November 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| MEM/ARTS - N/A | 21 February 2013 | |
| RESOLUTIONS - N/A | 10 January 2013 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 10 January 2013 | |
| RESOLUTIONS - N/A | 08 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| AD01 - Change of registered office address | 03 January 2013 | |
| AP01 - Appointment of director | 03 January 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 11 December 2012 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| AA01 - Change of accounting reference date | 29 November 2011 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| TM01 - Termination of appointment of director | 12 July 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
| 363a - Annual Return | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| 225 - Change of Accounting Reference Date | 09 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| AUD - Auditor's letter of resignation | 08 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 February 2008 | |
| 419a(Scot) - N/A | 07 February 2008 | |
| 410(Scot) - N/A | 01 February 2008 | |
| 419a(Scot) - N/A | 06 December 2007 | |
| AA - Annual Accounts | 23 May 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363s - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 27 April 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| 363s - Annual Return | 22 April 2002 | |
| AA - Annual Accounts | 11 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| 363s - Annual Return | 05 May 2000 | |
| AA - Annual Accounts | 30 March 2000 | |
| 363s - Annual Return | 14 May 1999 | |
| AA - Annual Accounts | 03 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 1998 | |
| 363s - Annual Return | 06 May 1998 | |
| AA - Annual Accounts | 09 February 1998 | |
| 363s - Annual Return | 08 April 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 363s - Annual Return | 07 April 1996 | |
| AA - Annual Accounts | 07 April 1996 | |
| 363s - Annual Return | 26 April 1995 | |
| AA - Annual Accounts | 25 April 1995 | |
| CERTNM - Change of name certificate | 14 October 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 October 1994 | |
| RESOLUTIONS - N/A | 04 October 1994 | |
| 288 - N/A | 04 October 1994 | |
| 288 - N/A | 04 October 1994 | |
| 288 - N/A | 04 October 1994 | |
| 288 - N/A | 04 October 1994 | |
| MEM/ARTS - N/A | 04 October 1994 | |
| 363s - Annual Return | 24 May 1994 | |
| AUD - Auditor's letter of resignation | 26 April 1994 | |
| AA - Annual Accounts | 26 April 1994 | |
| CERTNM - Change of name certificate | 28 May 1993 | |
| 288 - N/A | 08 April 1993 | |
| 288 - N/A | 08 April 1993 | |
| AA - Annual Accounts | 02 April 1993 | |
| 363s - Annual Return | 23 March 1993 | |
| 288 - N/A | 22 July 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 June 1992 | |
| 288 - N/A | 17 June 1992 | |
| 363s - Annual Return | 19 March 1992 | |
| AA - Annual Accounts | 10 October 1991 | |
| 363a - Annual Return | 06 April 1991 | |
| RESOLUTIONS - N/A | 03 April 1991 | |
| RESOLUTIONS - N/A | 03 April 1991 | |
| RESOLUTIONS - N/A | 03 April 1991 | |
| 410(Scot) - N/A | 23 November 1990 | |
| AA - Annual Accounts | 11 October 1990 | |
| 419a(Scot) - N/A | 10 August 1990 | |
| 419a(Scot) - N/A | 25 July 1990 | |
| 288 - N/A | 09 July 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 May 1990 | |
| 363 - Annual Return | 18 April 1990 | |
| AA - Annual Accounts | 11 April 1990 | |
| AA - Annual Accounts | 11 April 1990 | |
| 363 - Annual Return | 11 April 1990 | |
| 419a(Scot) - N/A | 06 April 1990 | |
| 288 - N/A | 21 February 1990 | |
| 287 - Change in situation or address of Registered Office | 31 January 1990 | |
| 288 - N/A | 01 April 1989 | |
| AA - Annual Accounts | 21 March 1989 | |
| 410(Scot) - N/A | 01 March 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| 287 - Change in situation or address of Registered Office | 11 February 1988 | |
| 410(Scot) - N/A | 29 September 1987 | |
| 410(Scot) - N/A | 17 September 1987 | |
| MISC - Miscellaneous document | 17 August 1987 | |
| MISC - Miscellaneous document | 17 August 1987 | |
| 410(Scot) - N/A | 02 June 1987 | |
| 287 - Change in situation or address of Registered Office | 26 February 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 February 1987 | |
| 288 - N/A | 17 February 1987 | |
| 288 - N/A | 05 December 1986 | |
| CERTINC - N/A | 06 November 1986 | |
| NEWINC - New incorporation documents | 06 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 25 January 2008 | Fully Satisfied |
N/A |
| Floating charge | 16 November 1990 | Fully Satisfied |
N/A |
| Bond & floating charge | 19 February 1989 | Fully Satisfied |
N/A |
| Standard security | 18 September 1987 | Fully Satisfied |
N/A |
| Floating charge | 29 August 1987 | Fully Satisfied |
N/A |
| Mandate | 15 May 1987 | Fully Satisfied |
N/A |
