FIT FOOD BISTRO LIMITED

Profile FIT FOOD BISTRO LIMITED

Actual on 01.04.2020
Company name
FIT FOOD BISTRO LIMITED
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Company number
SC294156
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 December 2005
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.07.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Monday, 07 December 2020 due by Sunday, 20 December 2020

Last statement dated Saturday, 07 December 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 04 January 2017

Last annual return made up to Monday, 07 December 2015

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
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Registered office address
PADDOCK HALL, SPOTTISWOOD, BERWICKSHIRE, SCOTLAND, GORDON, TD3 6NQ
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PSC and Officers FIT FOOD BISTRO LIMITED

Officers

(as of 25.09.2020)

REID, David Alexander, Frics
Status: Active
Appointed on: Wednesday, 07 December 2005
Correspondence address: Paddock Hall, Spottiswoode, Gordon, Berwickshire, TD3 6NQ
Role: Secretary
REID, Lucy Clare
Status: Active
Appointed on: Wednesday, 07 December 2005
Correspondence address: Paddock Hall Spottiswood, Gordon, Scotland, Berwickshire, TD3 6NQ
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Wednesday, 07 December 2005
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Director
FIRST SCOTTISH SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Wednesday, 07 December 2005
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, Fife, KY11 9NB
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mrs Lucy Clare Reid
Status: Active
Notified on: Saturday, 03 December 2016
Correspondence address: The Hollies Hexham, Great Britain
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors