| Company Name | Fit Food Bistro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294156 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2005(18 years, 4 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Lucy Clare Reid |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Paddock Hall Spottiswood Gordon Berwickshire TD3 6NQ Scotland |
| Secretary Name | Frics David Alexander Reid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Paddock Hall Spottiswoode Gordon Berwickshire TD3 6NQ Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland |
Contact
| Website | www.fitfoodbistro.co.uk |
|---|
Location
| Registered Address | Paddock Hall Spottiswood Gordon Berwickshire TD3 6NQ Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Mid Berwickshire |
Shareholders
| 99 at £1 | Miss Lucy Clare Reid 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr David Alexander Reid 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,248 |
| Cash | £157,251 |
| Current Liabilities | £97,250 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2020 | Application to strike the company off the register (3 pages) |
| 20 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 24 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 16 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 19 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 31 March 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 31 March 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 10 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 10 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 20 September 2016 | Registered office address changed from Bryce Wilson 13 Hill Street Edinburgh EH2 3JP Scotland to Paddock Hall Spottiswood Gordon Berwickshire TD3 6NQ on 20 September 2016 (1 page) |
| 20 September 2016 | Registered office address changed from Bryce Wilson 13 Hill Street Edinburgh EH2 3JP Scotland to Paddock Hall Spottiswood Gordon Berwickshire TD3 6NQ on 20 September 2016 (1 page) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 5 April 2016 | Registered office address changed from C/O Bryce Wilson & Co Granite House 18 Alva Street Edinburgh EH2 4QG to Bryce Wilson 13 Hill Street Edinburgh EH2 3JP on 5 April 2016 (1 page) |
| 5 April 2016 | Registered office address changed from C/O Bryce Wilson & Co Granite House 18 Alva Street Edinburgh EH2 4QG to Bryce Wilson 13 Hill Street Edinburgh EH2 3JP on 5 April 2016 (1 page) |
| 22 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Director's details changed for Lucy Clare Reid on 22 January 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Lucy Clare Reid on 22 January 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 January 2015 | Registered office address changed from 12 Ogilvie Terrace Flat 1F1 Edinburgh EH11 1NR to C/O Bryce Wilson & Co Granite House 18 Alva Street Edinburgh EH2 4QG on 23 January 2015 (1 page) |
| 23 January 2015 | Registered office address changed from 12 Ogilvie Terrace Flat 1F1 Edinburgh EH11 1NR to C/O Bryce Wilson & Co Granite House 18 Alva Street Edinburgh EH2 4QG on 23 January 2015 (1 page) |
| 11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 25 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 5 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 30 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 30 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 2 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 2 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 2 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Lucy Clare Reid on 14 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Lucy Clare Reid on 14 December 2009 (2 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 27 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 9 January 2008 | Return made up to 07/12/07; no change of members (6 pages) |
| 9 January 2008 | Return made up to 07/12/07; no change of members (6 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 20 December 2006 | Ad 30/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 December 2006 | Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page) |
| 20 December 2006 | Ad 30/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 December 2006 | Return made up to 07/12/06; full list of members (6 pages) |
| 20 December 2006 | Return made up to 07/12/06; full list of members (6 pages) |
| 20 December 2006 | Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | New secretary appointed (2 pages) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | New secretary appointed (2 pages) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Incorporation (12 pages) |
| 7 December 2005 | Incorporation (12 pages) |
| 7 December 2005 | Director resigned (1 page) |
| 7 December 2005 | Director resigned (1 page) |
| 7 December 2005 | Secretary resigned (1 page) |