About

Registered Number: SC314491
Date of Incorporation: 11/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE,

 

Established in 2007, Food Chain Enterprises Ltd are based in Edinburgh, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The business has 2 directors listed as Johnston, Karen, Johnston, James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTON, James 11 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
JOHNSTON, Karen 11 January 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 21 January 2020
AD01 - Change of registered office address 10 October 2019
MR01 - N/A 02 October 2019
AD01 - Change of registered office address 20 August 2019
RESOLUTIONS - N/A 08 July 2019
SH08 - Notice of name or other designation of class of shares 08 July 2019
AA - Annual Accounts 25 June 2019
PSC01 - N/A 03 May 2019
PSC09 - N/A 03 May 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 14 August 2018
TM01 - Termination of appointment of director 06 July 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 20 January 2016
AD01 - Change of registered office address 20 January 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 03 February 2015
AD01 - Change of registered office address 03 February 2015
AA - Annual Accounts 02 June 2014
CH01 - Change of particulars for director 03 February 2014
CH03 - Change of particulars for secretary 03 February 2014
AR01 - Annual Return 17 January 2014
AD01 - Change of registered office address 17 January 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 23 January 2013
AD01 - Change of registered office address 23 January 2013
RESOLUTIONS - N/A 16 January 2013
MEM/ARTS - N/A 16 January 2013
SH01 - Return of Allotment of shares 16 January 2013
AP01 - Appointment of director 16 January 2013
AA - Annual Accounts 11 September 2012
CERTNM - Change of name certificate 15 August 2012
RESOLUTIONS - N/A 15 August 2012
AR01 - Annual Return 18 January 2012
AD01 - Change of registered office address 18 January 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 18 January 2011
AD01 - Change of registered office address 18 January 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 15 January 2010
AD01 - Change of registered office address 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 19 December 2009
363a - Annual Return 26 January 2009
287 - Change in situation or address of Registered Office 26 January 2009
AA - Annual Accounts 22 October 2008
225 - Change of Accounting Reference Date 15 October 2008
363a - Annual Return 29 January 2008
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.