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Foodmek Limited

SC048716

liquidation
Private Limited Company
scotland
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

HENDERSON LOGGIE THE VISION BUILDING, DUNDEE, DD1 4QB
Incorporated 18/05/1971

Compliance

Last accounts

31/05/2022

total exemption full

Next accounts due

29/02/2024

Overdue

Confirmation statement

Last: 14/09/2023

Due 28/09/2024

Overdue

Industry

28930
Manufacture of machinery for food, beverage and tobacco processing

Officers

Mr Euan Stewart Webster

director · Since 23/01/2009

ACCOUNTANT

BRITISH · SCOTLAND · Age 73

Also on 3 other boards

Mrs Julia Ann Webster

director · Since 23/01/2009

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 3 other boards

Mrs Julia Ann Webster

secretary · Since 19/01/2010

Also on 3 other boards

Persons with Significant Control

Mr Euan Stewart Webster

25–50% votes

British · Scotland · Age 73

Henderson Loggie, The Vision Building, Dundee, DD1 4QB

Notified 06/04/2016

Mrs Julia Ann Webster

25–50% votes

British · Scotland · Age 71

Henderson Loggie, The Vision Building, Dundee, DD1 4QB

Notified 06/04/2016

Ej Web Limited

75–100% shares

17, Shanwell Road South, Tayport, DD6 9EA

Reg: Sc350501 · Scotland · Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

Scottish Enterprise

Created 08/10/2019Registered 14/10/2019
Floating charge
fully satisfied

Norman Watson Proudfoot and Another

Undertaking & all property & assets present & future, including uncalled capital.

All sums due or to become due

Created 23/01/2009Registered 28/01/2009Satisfied 13/01/2010
Standard security
outstanding

The Royal Bank of Scotland PLC

17 shanwell road south,tayport,fife.

All sums due or to become due

Created 05/03/1996Registered 26/03/1996
Floating charge
fully satisfied

The Royal Bank of Scotland PLC

The whole of the property.

All sums due or to become due

Created 04/10/1973Registered 19/10/1973Satisfied 04/12/2023

Insolvency History1 case

compulsory liquidation27/10/2023

Shona Joanne Campbell (practitioner)