Founded in 1915, Food Hold Ltd has its registered office in Edinburgh, it's status is listed as "Active". Patterson, Maureen Anabel, Carson, Elizabeth Ann, Mccarlie, Elizabeth Hamilton are listed as directors of Food Hold Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATTERSON, Maureen Anabel | 24 March 2015 | - | 1 |
| CARSON, Elizabeth Ann | 24 July 2012 | 24 March 2015 | 1 |
| MCCARLIE, Elizabeth Hamilton | 26 May 1999 | 24 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 July 2020 | |
| CS01 - N/A | 28 May 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 02 June 2015 | |
| TM02 - Termination of appointment of secretary | 30 May 2015 | |
| AP03 - Appointment of secretary | 30 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 May 2015 | |
| AD01 - Change of registered office address | 30 May 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 24 April 2013 | |
| TM01 - Termination of appointment of director | 07 November 2012 | |
| AP03 - Appointment of secretary | 06 August 2012 | |
| TM02 - Termination of appointment of secretary | 06 August 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 April 2012 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| 287 - Change in situation or address of Registered Office | 22 September 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363s - Annual Return | 12 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363s - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| 363s - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| 363s - Annual Return | 03 May 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| AA - Annual Accounts | 18 June 2004 | |
| 363s - Annual Return | 12 May 2004 | |
| AA - Annual Accounts | 05 June 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| 363s - Annual Return | 03 May 2002 | |
| AA - Annual Accounts | 10 April 2002 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| 363s - Annual Return | 19 May 2000 | |
| AA - Annual Accounts | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 December 1999 | |
| 287 - Change in situation or address of Registered Office | 23 November 1999 | |
| 287 - Change in situation or address of Registered Office | 01 November 1999 | |
| 169 - Return by a company purchasing its own shares | 06 October 1999 | |
| RESOLUTIONS - N/A | 22 September 1999 | |
| MEM/ARTS - N/A | 22 September 1999 | |
| MEM/ARTS - N/A | 14 July 1999 | |
| 287 - Change in situation or address of Registered Office | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| 363s - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 09 May 1999 | |
| 363s - Annual Return | 04 June 1998 | |
| AA - Annual Accounts | 27 May 1998 | |
| RESOLUTIONS - N/A | 18 December 1997 | |
| RESOLUTIONS - N/A | 18 December 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 December 1997 | |
| AA - Annual Accounts | 02 October 1997 | |
| 363s - Annual Return | 13 June 1997 | |
| AA - Annual Accounts | 28 October 1996 | |
| 363s - Annual Return | 07 May 1996 | |
| AA - Annual Accounts | 26 October 1995 | |
| 363s - Annual Return | 15 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363s - Annual Return | 13 June 1994 | |
| AA - Annual Accounts | 18 May 1993 | |
| 363s - Annual Return | 18 May 1993 | |
| RESOLUTIONS - N/A | 23 March 1993 | |
| RESOLUTIONS - N/A | 23 March 1993 | |
| MEM/ARTS - N/A | 23 March 1993 | |
| MEM/ARTS - N/A | 23 March 1993 | |
| 169 - Return by a company purchasing its own shares | 23 March 1993 | |
| 363s - Annual Return | 22 April 1992 | |
| AA - Annual Accounts | 15 April 1992 | |
| 363a - Annual Return | 04 July 1991 | |
| AA - Annual Accounts | 03 July 1991 | |
| 419a(Scot) - N/A | 14 December 1990 | |
| AA - Annual Accounts | 02 May 1990 | |
| 363 - Annual Return | 02 May 1990 | |
| RESOLUTIONS - N/A | 19 June 1989 | |
| RESOLUTIONS - N/A | 15 June 1989 | |
| 410(Scot) - N/A | 13 June 1989 | |
| AA - Annual Accounts | 09 June 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| AA - Annual Accounts | 24 June 1988 | |
| 363 - Annual Return | 02 June 1988 | |
| 363 - Annual Return | 19 May 1987 | |
| AA - Annual Accounts | 19 May 1987 | |
| AA - Annual Accounts | 16 June 1986 | |
| 363 - Annual Return | 16 June 1986 | |
| NEWINC - New incorporation documents | 20 November 1915 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 24 May 1989 | Outstanding |
N/A |
