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East Lothian Food And Drink Ltd

East Lothian Food And Drink Ltd is an active company incorporated on 9 September 2016 with the registered office located in Haddington, East Lothian. East Lothian Food And Drink Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC545037
Private limited by guarantee without share capital
Scottish Company
Age
9 years
Incorporated 9 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
John Muir House Brewery Park
East Lothian
Haddington
East Lothian
EH41 3HA
Scotland
Address changed on 7 Apr 2025 (5 months ago)
Previous address was Room 2.19, John Muir House Brewery Park Haddington East Lothian EH41 3HA
Telephone
07956846483
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Managing Director • Irish • Lives in Ireland • Born in Jun 1968
Director • Provost • British • Lives in Scotland • Born in Dec 1951
Director • Economic Development Officer • British • Lives in Scotland • Born in Jun 1986
Director • Experience And Event Manager • British • Lives in Scotland • Born in Aug 1979
Director • Business Analyst • British • Lives in Scotland • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Midlothian And East Lothian Chamber Of Commerce
Provost John Fleming Allan McMillan is a mutual person.
Active
East Lothian Investments Limited
Provost John Fleming Allan McMillan is a mutual person.
Active
Dunbar Harbour Trust
Marie-Clare Louise James is a mutual person.
Active
East Lothian Land Limited
Provost John Fleming Allan McMillan is a mutual person.
Active
First Port For Social Entrepreneurs Limited
Matthew Henry Foulds is a mutual person.
Active
Enjoy East Lothian Limited
Provost John Fleming Allan McMillan is a mutual person.
Active
Cockenzie House & Gardens
Provost John Fleming Allan McMillan is a mutual person.
Active
Enjoy East Lothian Trading Limited
Provost John Fleming Allan McMillan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£46.69K
Increased by £7.97K (+21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50.52K
Increased by £10.18K (+25%)
Total Liabilities
-£12.98K
Increased by £9.96K (+329%)
Net Assets
£37.54K
Increased by £225 (+1%)
Debt Ratio (%)
26%
Increased by 18.2% (+243%)
Latest Activity
Registered Address Changed
5 Months Ago on 7 Apr 2025
Gavin Mackay Resigned
6 Months Ago on 17 Feb 2025
Mr Gavin Mackay Appointed
7 Months Ago on 27 Jan 2025
Jocelyn Williamson Resigned
8 Months Ago on 19 Dec 2024
Abridged Accounts Submitted
9 Months Ago on 10 Dec 2024
Miss Fiona Matheson Appointed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Mr Raymond Donovan Appointed
1 Year 4 Months Ago on 25 Apr 2024
Steven Paul Sturgeon Resigned
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Registered office address changed from Room 2.19, John Muir House Brewery Park Haddington East Lothian EH41 3HA to John Muir House Brewery Park East Lothian Haddington East Lothian EH41 3HA on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Gavin Mackay as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Gavin Mackay as a director on 27 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Jocelyn Williamson as a director on 19 December 2024
Submitted on 19 Dec 2024
Unaudited abridged accounts made up to 31 August 2024
Submitted on 10 Dec 2024
Appointment of Miss Fiona Matheson as a director on 6 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Appointment of Mr Raymond Donovan as a director on 25 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Steven Paul Sturgeon as a director on 9 January 2024
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 20 Nov 2023
Repayment History
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