About

Registered Number: SC166473
Date of Incorporation: 24/06/1996 (23 years and 7 months ago)
Company Status: Active
Registered Address: 132 South Anderson Drive, Aberdeen, Aberdeenshire, AB10 7PU

 

Based in Aberdeen, Fit Foods Ltd was founded on 24 June 1996, it's status in the Companies House registry is set to "Active". This company has 6 directors listed as Will, Hunter Alexander Bonnar, Masson, Stephen, Will, Hunter Alexander Bonnar, Hunter, Neil Cameron, Rae, Neil Douglas, Rennie, Thomas George. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASSON, Stephen 09 October 1996 - 1
WILL, Hunter Alexander Bonnar 09 October 1996 - 1
Secretary Name Appointed Resigned Total Appointments
WILL, Hunter Alexander Bonnar 01 June 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hunter Alexander Bonnar Will/
1944-12
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr Stephen Masson/
1959-12
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 August 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 12 July 2017
AA - Annual Accounts 18 May 2017
AR01 - Annual Return 07 July 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AP03 - Appointment of secretary 13 July 2010
AA - Annual Accounts 26 April 2010
288b - Notice of resignation of directors or secretaries 06 July 2009
287 - Change in situation or address of Registered Office 06 July 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 13 June 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 19 March 2005
363a - Annual Return 22 June 2004
AA - Annual Accounts 14 June 2004
363a - Annual Return 24 June 2003
AA - Annual Accounts 11 June 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
363a - Annual Return 26 June 2002
AA - Annual Accounts 24 January 2002
363a - Annual Return 27 June 2001
AA - Annual Accounts 14 March 2001
363a - Annual Return 19 July 2000
288c - Notice of change of directors or secretaries or in their particulars 19 July 2000
AA - Annual Accounts 16 March 2000
363a - Annual Return 27 July 1999
AA - Annual Accounts 19 January 1999
RESOLUTIONS - N/A 21 August 1998
RESOLUTIONS - N/A 21 August 1998
RESOLUTIONS - N/A 21 August 1998
363a - Annual Return 09 July 1998
AA - Annual Accounts 21 April 1998
225 - Change of Accounting Reference Date 18 March 1998
363a - Annual Return 14 July 1997
225 - Change of Accounting Reference Date 29 April 1997
288a - Notice of appointment of directors or secretaries 18 October 1996
288a - Notice of appointment of directors or secretaries 18 October 1996
288a - Notice of appointment of directors or secretaries 18 October 1996
RESOLUTIONS - N/A 14 October 1996
RESOLUTIONS - N/A 14 October 1996
MEM/ARTS - N/A 14 October 1996
288b - Notice of resignation of directors or secretaries 14 October 1996
288b - Notice of resignation of directors or secretaries 14 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1996
123 - Notice of increase in nominal capital 14 October 1996
CERTNM - Change of name certificate 05 August 1996
NEWINC - New incorporation documents 24 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.