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Company Information for

GRETNA FOODS LIMITED

GLASGOW, UNITED KINGDOM, G2 2BX,
Company Registration Number
SC363002
Private Limited Company
Dissolved

Dissolved 2015-02-06

Company Overview

About Gretna Foods Ltd
GRETNA FOODS LIMITED was founded on 2009-07-23 and had its registered office in Glasgow. The company was dissolved on the 2015-02-06 and is no longer trading or active.

Key Data
Company Name
GRETNA FOODS LIMITED
 
Legal Registered Office
GLASGOW
UNITED KINGDOM
G2 2BX
Other companies in G2
 
Previous Names
MEDIACHANCE LIMITED17/12/2009
Filing Information
Company Number SC363002
Date formed 2009-07-23
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-02-06
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-16 11:16:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRETNA FOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of GRETNA FOODS LIMITED

Current Directors
Officer Role Date Appointed
STEPHAN DUNCAN ASHLEY
Company Secretary 2009-09-22
STEPHAN DUNCAN ASHLEY
Director 2009-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN IRVIN
Director 2009-09-22 2011-11-18
LEE FISH
Director 2009-09-22 2011-02-24
JORDON NOMINEES (SCOTLAND) LIMITED
Company Secretary 2009-07-23 2009-09-22
PAUL MICHAEL TOWNSEND
Director 2009-07-23 2009-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHAN DUNCAN ASHLEY EK FITNESS LIMITED Director 2012-10-25 CURRENT 2012-09-04 Liquidation
STEPHAN DUNCAN ASHLEY O'BRIENS FRANCHISING (UK) LIMITED Director 2011-02-24 CURRENT 2009-04-20 Dissolved 2013-11-05

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
2015-02-06GAZ2STRUCK OFF AND DISSOLVED
2014-10-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-06-14GAZ1FIRST GAZETTE
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN IRVIN
2011-09-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-07-29GAZ1FIRST GAZETTE
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR LEE FISH
2010-11-03LATEST SOC03/11/10 STATEMENT OF CAPITAL;GBP 99
2010-11-03AR0123/07/10 FULL LIST
2010-11-03SH0123/07/10 STATEMENT OF CAPITAL GBP 99
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IRVIN / 01/10/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FISH / 01/10/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN DUNCAN ASHLEY / 01/10/2009
2010-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHAN DUNCAN ASHLEY / 01/10/2009
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND
2010-02-02TM02APPOINTMENT TERMINATED, SECRETARY JORDON NOMINEES (SCOTLAND) LIMITED
2010-02-02AP01DIRECTOR APPOINTED MR LEE FISH
2010-02-02AP01DIRECTOR APPOINTED MR JOHN IRVIN
2010-02-02AP03SECRETARY APPOINTED MR STEPHAN DUNCAN ASHLEY
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2010-02-02AP01DIRECTOR APPOINTED MR STEPHAN DUNCAN ASHLEY
2009-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-17CERTNMCOMPANY NAME CHANGED MEDIACHANCE LIMITED CERTIFICATE ISSUED ON 17/12/09
2009-12-17RES15CHANGE OF NAME 22/09/2009
2009-10-29AP04CORPORATE SECRETARY APPOINTED JORDON NOMINEES (SCOTLAND) LIMITED
2009-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GRETNA FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-14
Proposal to Strike Off2011-07-29
Fines / Sanctions
No fines or sanctions have been issued against GRETNA FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRETNA FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of GRETNA FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRETNA FOODS LIMITED
Trademarks
We have not found any records of GRETNA FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRETNA FOODS 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 (9305 - Other service activities n.e.c.) as GRETNA FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRETNA FOODS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGRETNA FOODS LIMITEDEvent Date2013-06-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyGRETNA FOODS LIMITEDEvent Date2011-07-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRETNA FOODS 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 GRETNA FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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