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Foodmek Limited

Foodmek Limited is a liquidation company incorporated on 18 May 1971 with the registered office located in Dundee, City of Dundee. Foodmek Limited was registered 54 years ago.
Status
Liquidation
Company No
SC048716
Private limited company
Scottish Company
Age
54 years
Incorporated 18 May 1971
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 September 2023 (2 years 1 month ago)
Next confirmation dated 14 September 2024
Was due on 28 September 2024 (1 year 1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 8 months ago)
Address
Henderson Loggie The Vision Building
20 Greenmarket
Dundee
DD1 4QB
Address changed on 9 Nov 2023 (1 year 11 months ago)
Previous address was 17 Shanwell Road South Tayport Fife DD6 9EA
Telephone
01382553577
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in Scotland • Born in Feb 1955
Director • PSC • Accountant • British • Lives in Scotland • Born in Feb 1953
Director • Chemical Engineer • British • Lives in UK • Born in Apr 1955
Director • Accountant • British • Lives in Scotland • Born in Jun 1960
Director • General Manager • British • Lives in Scotland • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Ranworth Investments
James Houston Andrew is a mutual person.
Active
Ranworth Capital Limited
James Houston Andrew is a mutual person.
Active
Gillies Of Broughty Ferry Limited
Mr Euan Stewart Webster is a mutual person.
Active
William Duncan (Argyll) Ltd
Iain Douglas Collins Webster is a mutual person.
Active
Kintyre Commercial Property Ltd
Iain Douglas Collins Webster is a mutual person.
Active
Redrock Lummels Ltd
James Houston Andrew is a mutual person.
Active
Ejweb Limited
Mr Euan Stewart Webster and Mrs Julia ANN Webster are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£35.5K
Decreased by £410.79K (-92%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 1 (+2%)
Total Assets
£2.21M
Decreased by £902.96K (-29%)
Total Liabilities
-£1.35M
Decreased by £944.16K (-41%)
Net Assets
£856.57K
Increased by £41.2K (+5%)
Debt Ratio (%)
61%
Decreased by 12.58% (-17%)
Latest Activity
Charge Satisfied
1 Year 11 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Nov 2023
Mrs Julia Ann Webster Details Changed
2 Years Ago on 5 Oct 2023
Mrs Julia Ann Webster Details Changed
2 Years Ago on 5 Oct 2023
Mr Euan Stewart Webster Details Changed
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Feb 2022
Confirmation Submitted
4 Years Ago on 23 Sep 2021
Get Credit Report
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Documents
Satisfaction of charge 1 in full
Submitted on 4 Dec 2023
Registered office address changed from 17 Shanwell Road South Tayport Fife DD6 9EA to Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 9 November 2023
Submitted on 9 Nov 2023
Submitted on 31 Oct 2023
Submitted on 12 Oct 2023
Director's details changed for Mr Euan Stewart Webster on 5 October 2023
Submitted on 5 Oct 2023
Secretary's details changed for Mrs Julia Ann Webster on 5 October 2023
Submitted on 5 Oct 2023
Director's details changed for Mrs Julia Ann Webster on 5 October 2023
Submitted on 5 Oct 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 26 Jan 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 17 Oct 2022
Repayment History
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