IDEAL CATERING CONSULTANCY LTD

Profile IDEAL CATERING CONSULTANCY LTD

Actual on 01.09.2021
Company name
IDEAL CATERING CONSULTANCY LTD
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Company number
SC310980
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 October 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
22 BRAEHEAD PLACE, WEST LOTHIAN, LINLITHGOW, EH49 6EF
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PSC and Officers IDEAL CATERING CONSULTANCY LTD

Officers

(as of 25.09.2020)

MILLER, Julie Ann
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: 22 Braehead Place, Linlithgow, United Kingdom, West Lothian, EH49 6EF
Role: Secretary
MILLER, Julie Ann
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: 22 Braehead Place, Linlithgow, United Kingdom, West Lothian, EH49 6EF
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: Scotland
MILLER, Roy Ingram
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: 22 Braehead Place, Linlithgow, West Lothian, EH49 6EF
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: Scotland
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 26 October 2006
Resigned on: Thursday, 08 November 2007
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 26 October 2006
Resigned on: Thursday, 08 November 2007
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Roy Ingram Miller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Linlithgow, West Lothian
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Julie Ann Miller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Linlithgow, West Lothian
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors