About

Registered Number: SC230289
Date of Incorporation: 12/04/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian, EH53 0TN

 

Based in Livingston in West Lothian, Food Options Uk Ltd was founded on 12 April 2002, it's status is listed as "Active". We don't currently know the number of employees at the business. Food Options Uk Ltd has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CODONA, Andrew, Director 01 September 2012 - 1
MAXWELL, Alan 04 November 2009 - 1
REILLY, Anthony John 22 November 2002 - 1
VAREILLE, Herve 01 August 2013 - 1
SLEITH, William Mcewan 04 November 2009 31 July 2017 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 08 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 26 April 2018
AA - Annual Accounts 28 February 2018
TM01 - Termination of appointment of director 08 August 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 03 March 2014
AP01 - Appointment of director 07 November 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 01 March 2013
AP01 - Appointment of director 27 September 2012
466(Scot) - N/A 02 August 2012
MG01s - Particulars of a charge created by a company registered in Scotland 03 July 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 06 December 2011
AA01 - Change of accounting reference date 30 August 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 14 May 2010
AP01 - Appointment of director 10 November 2009
AP01 - Appointment of director 10 November 2009
AA - Annual Accounts 03 September 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 09 May 2008
287 - Change in situation or address of Registered Office 20 February 2008
AA - Annual Accounts 03 October 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 23 August 2006
363s - Annual Return 17 May 2006
287 - Change in situation or address of Registered Office 28 April 2006
RESOLUTIONS - N/A 10 January 2006
RESOLUTIONS - N/A 20 December 2005
RESOLUTIONS - N/A 20 December 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
AA - Annual Accounts 23 September 2005
363s - Annual Return 11 May 2005
363s - Annual Return 16 April 2004
AA - Annual Accounts 14 April 2004
287 - Change in situation or address of Registered Office 27 September 2003
363s - Annual Return 13 May 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
225 - Change of Accounting Reference Date 04 March 2003
AA - Annual Accounts 04 March 2003
225 - Change of Accounting Reference Date 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2003
RESOLUTIONS - N/A 06 December 2002
RESOLUTIONS - N/A 06 December 2002
RESOLUTIONS - N/A 06 December 2002
RESOLUTIONS - N/A 06 December 2002
RESOLUTIONS - N/A 06 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2002
123 - Notice of increase in nominal capital 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
410(Scot) - N/A 28 November 2002
CERTNM - Change of name certificate 21 November 2002
NEWINC - New incorporation documents 12 April 2002

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 25 June 2012 Outstanding

N/A

Floating charge 22 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.