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Company Information for

THE SUSTAINABLE FOOD COMPANY LIMITED

15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA,
Company Registration Number
SC202300
Private Limited Company
Active

Company Overview

About The Sustainable Food Company Ltd
THE SUSTAINABLE FOOD COMPANY LIMITED was founded on 1999-12-13 and has its registered office in Midlothian. The organisation's status is listed as "Active". The Sustainable Food Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE SUSTAINABLE FOOD COMPANY LIMITED
 
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8HA
Other companies in EH3
 
Previous Names
ANDSTRAT (NO. 108) LIMITED11/04/2000
Filing Information
Company Number SC202300
Company ID Number SC202300
Date formed 1999-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 07:53:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SUSTAINABLE FOOD COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABGI-UK LIMITED   STRATEGIC OPTIONS LIMITED

Company Officers of THE SUSTAINABLE FOOD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON SHAUN MAGUIRE
Company Secretary 2015-06-19
ANDREW JOHN COLLINGWOOD BING
Director 2000-04-05
ALBAN BEDE DENTON
Director 2016-04-30
SIMON SHAUN MAGUIRE
Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN BALFOUR
Director 2000-04-05 2016-06-30
NICHOLAS HEBDEN JOY
Director 2000-04-05 2016-04-30
ALAN JOHN BALFOUR
Company Secretary 2000-04-05 2015-05-14
ANDERSON STRATHERN WS
Nominated Secretary 1999-12-13 2000-04-05
SIMON THOMAS DAVID BROWN
Director 1999-12-13 2000-04-05
JOHN NEILSON KERR
Director 1999-12-13 2000-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN COLLINGWOOD BING SCALLOP FARMERS SCOTLAND LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
ANDREW JOHN COLLINGWOOD BING LOCH DUART SMOKEHOUSE LIMITED Director 2008-10-02 CURRENT 2002-07-01 Active
ANDREW JOHN COLLINGWOOD BING DRUMBEG SALMON LIMITED Director 2004-06-08 CURRENT 2004-03-17 Active
ANDREW JOHN COLLINGWOOD BING LOCH DUART LIMITED Director 1999-05-20 CURRENT 1999-05-04 Active
ANDREW JOHN COLLINGWOOD BING THE SUSTAINABLE SALMON COMPANY LIMITED Director 1999-02-24 CURRENT 1997-10-29 Active
ALBAN BEDE DENTON THE SUSTAINABLE SALMON COMPANY LIMITED Director 2016-04-30 CURRENT 1997-10-29 Active
ALBAN BEDE DENTON LOCH DUART HOLDINGS LIMITED Director 2016-04-30 CURRENT 2012-03-02 Active - Proposal to Strike off
ALBAN BEDE DENTON LOCH DUART SMOKEHOUSE LIMITED Director 2016-04-30 CURRENT 2002-07-01 Active
ALBAN BEDE DENTON DRUMBEG SALMON LIMITED Director 2016-04-30 CURRENT 2004-03-17 Active
ALBAN BEDE DENTON LOCH DUART (MOZAMBIQUE) LIMITED Director 2016-04-30 CURRENT 2011-12-20 Active - Proposal to Strike off
ALBAN BEDE DENTON LOCH DUART LIMITED Director 2015-05-21 CURRENT 1999-05-04 Active
SIMON SHAUN MAGUIRE THE SUSTAINABLE SALMON COMPANY LIMITED Director 2016-06-30 CURRENT 1997-10-29 Active
SIMON SHAUN MAGUIRE LOCH DUART HOLDINGS LIMITED Director 2016-06-30 CURRENT 2012-03-02 Active - Proposal to Strike off
SIMON SHAUN MAGUIRE LOCH DUART SMOKEHOUSE LIMITED Director 2016-06-30 CURRENT 2002-07-01 Active
SIMON SHAUN MAGUIRE DRUMBEG SALMON LIMITED Director 2016-06-30 CURRENT 2004-03-17 Active
SIMON SHAUN MAGUIRE LOCH DUART (MOZAMBIQUE) LIMITED Director 2016-06-30 CURRENT 2011-12-20 Active - Proposal to Strike off
SIMON SHAUN MAGUIRE LOCH DUART LIMITED Director 2014-05-14 CURRENT 1999-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBAN BEDE DENTON / 23/03/2017
2017-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-07-14AP01DIRECTOR APPOINTED SIMON SHAUN MAGUIRE
2016-07-14AP01DIRECTOR APPOINTED ALBAN BEDE DENTON
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BALFOUR
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOY
2016-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0113/12/15 FULL LIST
2015-08-04AP03SECRETARY APPOINTED SIMON SHAUN MAGUIRE
2015-05-14TM02APPOINTMENT TERMINATED, SECRETARY ALAN BALFOUR
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0113/12/14 FULL LIST
2014-12-16AA01PREVEXT FROM 30/03/2014 TO 31/03/2014
2014-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0113/12/13 FULL LIST
2013-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
2013-01-09AR0113/12/12 FULL LIST
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12
2012-01-09AR0113/12/11 FULL LIST
2011-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/11
2011-07-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/10
2011-01-07AR0113/12/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HEBDEN JOY / 20/04/2009
2010-01-27AAFULL ACCOUNTS MADE UP TO 30/03/09
2010-01-25AR0113/12/09 FULL LIST
2009-01-29363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-12-03AAFULL ACCOUNTS MADE UP TO 30/03/08
2008-01-11363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-01AAFULL ACCOUNTS MADE UP TO 30/03/07
2007-01-10363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-12-08AAFULL ACCOUNTS MADE UP TO 30/03/06
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-01-16363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-12-22AAFULL ACCOUNTS MADE UP TO 30/03/05
2005-01-12363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-09-15AAFULL ACCOUNTS MADE UP TO 30/03/04
2004-01-14363aRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-22AAFULL ACCOUNTS MADE UP TO 30/03/03
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 48 NORTH CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX
2003-01-15363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
2001-12-07363sRETURN MADE UP TO 13/12/01; NO CHANGE OF MEMBERS
2001-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01
2001-01-25288cDIRECTOR'S PARTICULARS CHANGED
2000-12-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-19363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-12-14288aNEW DIRECTOR APPOINTED
2000-12-14288bDIRECTOR RESIGNED
2000-12-14288bSECRETARY RESIGNED
2000-12-14288bDIRECTOR RESIGNED
2000-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-14288aNEW DIRECTOR APPOINTED
2000-09-05225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/03/01
2000-04-10CERTNMCOMPANY NAME CHANGED ANDSTRAT (NO. 108) LIMITED CERTIFICATE ISSUED ON 11/04/00
1999-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture




Licences & Regulatory approval
We could not find any licences issued to THE SUSTAINABLE FOOD COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SUSTAINABLE FOOD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-07-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SUSTAINABLE FOOD COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 2
Shareholder Funds 2012-03-31 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE SUSTAINABLE FOOD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SUSTAINABLE FOOD COMPANY LIMITED
Trademarks
We have not found any records of THE SUSTAINABLE FOOD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SUSTAINABLE FOOD COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as THE SUSTAINABLE FOOD COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SUSTAINABLE FOOD COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SUSTAINABLE FOOD COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SUSTAINABLE FOOD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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