About

Registered Number: SC186163
Date of Incorporation: 27/05/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: 1 Miller Row, Edinburgh, EH4 3BQ,

 

Flavours of Italy Ltd was registered on 27 May 1998, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Blyth, Lorne, Henderson, Guy James Colin, Mackay, Angus Kenneth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Guy James Colin 12 June 1998 15 March 2005 1
MACKAY, Angus Kenneth 12 June 1998 31 January 2005 1
Secretary Name Appointed Resigned Total Appointments
BLYTH, Lorne 12 June 1998 29 March 2006 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AD01 - Change of registered office address 12 March 2020
CS01 - N/A 07 June 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 02 June 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 13 February 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 10 June 2016
TM02 - Termination of appointment of secretary 10 June 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 27 May 2015
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 09 June 2013
AA - Annual Accounts 20 December 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 24 June 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AD01 - Change of registered office address 25 August 2010
AA - Annual Accounts 13 April 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 30 June 2009
225 - Change of Accounting Reference Date 29 June 2009
287 - Change in situation or address of Registered Office 27 February 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 09 June 2008
287 - Change in situation or address of Registered Office 09 February 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 11 June 2007
363s - Annual Return 31 May 2006
AA - Annual Accounts 15 May 2006
225 - Change of Accounting Reference Date 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
287 - Change in situation or address of Registered Office 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 15 August 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 27 January 2004
AA - Annual Accounts 18 August 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 01 June 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 18 June 1999
225 - Change of Accounting Reference Date 16 April 1999
MEM/ARTS - N/A 06 July 1998
CERTNM - Change of name certificate 03 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
287 - Change in situation or address of Registered Office 01 July 1998
NEWINC - New incorporation documents 27 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.