About

Registered Number: SC515880
Date of Incorporation: 17/09/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: 98/6 Eastfield Drive, Penicuik, EH26 8HJ

 

Fine Food Holdings Ltd was registered on 17 September 2015 and are based in Penicuik, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as Currie, Archibald Allan, Currie, Archibald Allan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURRIE, Archibald Allan 28 October 2015 - 1
Secretary Name Appointed Resigned Total Appointments
CURRIE, Archibald Allan 28 October 2015 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 18 September 2019
CH01 - Change of particulars for director 18 September 2019
PSC04 - N/A 17 September 2019
CH01 - Change of particulars for director 16 September 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 17 September 2018
PSC04 - N/A 17 September 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 24 June 2017
AA01 - Change of accounting reference date 04 January 2017
CS01 - N/A 28 October 2016
AA01 - Change of accounting reference date 22 March 2016
AP01 - Appointment of director 30 November 2015
MR01 - N/A 07 November 2015
RESOLUTIONS - N/A 04 November 2015
SH01 - Return of Allotment of shares 04 November 2015
AP01 - Appointment of director 04 November 2015
AP01 - Appointment of director 04 November 2015
AD01 - Change of registered office address 04 November 2015
AP03 - Appointment of secretary 04 November 2015
AP01 - Appointment of director 04 November 2015
NEWINC - New incorporation documents 17 September 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.