DIET CHEF LIMITED
Active - Accounts Filed
General Information
NAME
DIET CHEF LIMITED
COMPANY NUMBER
SC328517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
31/07/2007
(17 years and 3 months old)
WEBSITE
www.dietchef.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/2008
01/05/2009
DIRECT CHEF LIMITED
View all previous names
LIVINGSTON
EH54 9DF
Telephone: 08453028303
TPS: No
2 Rennie Square
Brucefield Industrial Estate
Livingston
EH54 9DF
EH54 9DF
46 Melville Street
Edinburgh
Midlothian
EH3 7HF
Telephone: 1231113
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 |
|---|---|---|
| MOVE FRESH LIMITED | Active - Accounts Filed | View Report |
| DIET CHEF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIET CHEF 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 DIET CHEF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIET CHEF 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2022 - Present (2 years and 3 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
|
Director: 31/07/2007 - 18/01/2012 (4 years and 5 months) Secretary: 31/07/2007 - 18/01/2012 (4 years and 5 months) Born in Jul 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
31/07/2007 - 07/03/2008 (7 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
07/03/2008 - 12/05/2009 (1 years and 2 months) Born in Jan 1969 |
Resigned | Director |
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 |
|---|---|---|
| MOVE FRESH LIMITED | Active - Accounts Filed | View Report |
| DIET CHEF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 15/08/2022 | Ewan Wallace Reid (929527119) has left the board |
| 01/08/2022 | New Board Member Bernard Canetti (929847207) Appointed |
| 01/08/2022 | Andrew Robert Veitch (916342406) has left the board |
| 01/08/2022 | John Stewart O'Connor (925842034) has left the board |
| 24/06/2022 | New Accounts filed |
| 09/05/2022 | New Board Member Ewan Wallace Reid (929527119) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 23/02/2021 | New Board Member Andrew Robert Veitch (916342406) Appointed |
| 17/08/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 11/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 15/05/2019 | Change in Reg. Office |
| 15/05/2019 | New Company Secretary John Stewart O'Connor (925842034) Appointed |
| 15/05/2019 | Brian Dunlop Gray (904346021) has left the board |
| 13/08/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 24/09/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 13/10/2015 | David James Cox (915438225) has left the board |
| 13/10/2015 | Jacqueline Unsworth (904237501) has left the board |
| 13/10/2015 | Peter John Kemp-Welch (912898714) has left the board |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | Change in Reg. Office |
| 15/06/2015 | New Accounts filed |
| 28/04/2015 | New Board Member Andrew Robert Veitch (919708299) Appointed |
| 28/04/2015 | Brigitte Read (918199827) has left the board |
| 28/04/2015 | Michael Christopher Smith (918199873) has left the board |
| 28/04/2015 | Michael Elliot Harkness (916871139) has left the board |
| 18/11/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 14/10/2013 | New Board Member Brigitte Read (918199827) Appointed |
| 14/10/2013 | New Board Member Michael Christopher Smith (918199873) Appointed |
| 04/10/2013 | New Accounts filed |
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