FINE FOOD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FINE FOOD HOLDINGS LIMITED
COMPANY NUMBER
SC515880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
17/09/2015
(9 years and 2 months old)
WEBSITE
CLARKSFOODS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PENICUIK
EH26 8HJ
98/6 Eastfield Drive
Eastfield Industrial Estate
Penicuik
Midlothian
EH26 8HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINE FOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLARKS SPECIALITY FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Samuel Fraser Henderson (932894386) Appointed |
| 06/11/2024 | New Board Member Ronald Mcknight Wilson (912675472) Appointed |
| 06/11/2024 | New Board Member Barbara Fraser Henderson (932894525) Appointed |
Credit Risk Overview
Want to learn more about FINE FOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINE FOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINE FOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2024 - Present (0 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/10/2024 - Present (0 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2024 - Present (0 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/09/2015 - Present (9 years and 2 months) Born in Nov 1954 |
Resigned | Director |
Current: 4 Past: 61 |
View Report |
|
28/10/2015 - Present (9years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINE FOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLARKS SPECIALITY FOODS LIMITED | Active - Accounts Filed | View Report |
| CLARKS SPECIALITY FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Samuel Fraser Henderson (932894386) Appointed |
| 06/11/2024 | New Board Member Ronald Mcknight Wilson (912675472) Appointed |
| 06/11/2024 | New Board Member Barbara Fraser Henderson (932894525) Appointed |
| 05/11/2024 | Archibald Allan Currie (920239795) has left the board |
| 05/11/2024 | Stuart John Robinson (906344839) has left the board |
| 05/11/2024 | Graham Malcolm Mclaren Campbell (905378468) has left the board |
| 05/11/2024 | Ian David Malcolm Campbell (900014485) has left the board |
| 05/11/2024 | Michele Lorraine Welsh (920311420) has left the board |
| 05/11/2024 | Archibald Allan Currie (920239762) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 19/09/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 02/12/2015 | New Board Member Michele Lorraine Welsh (920311420) Appointed |
| 06/11/2015 | New Company Secretary Archibald Allan Currie (920239795) Appointed |
| 06/11/2015 | New Board Member Archibald Allan Currie (920239762) Appointed |
| 06/11/2015 | New Board Member Graham Malcolm Mclaren Campbell (905378468) Appointed |
| 06/11/2015 | New Board Member Ian David Malcolm Campbell (900014485) Appointed |
| 06/11/2015 | Change in Reg. Office |
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