LIONS SPECIALITY FOODS LIMITED
9 SHOLTO CRESCENT, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL ML4 3LX- Active
- Private Limited Company
- Company No. SC220924
- Last Updated: 01 Mar 2024
Company Profile
LIONS SPECIALITY FOODS LIMITED was incorporated on Thursday, July 5, 2001 as a Private Limited Company with registered address in BELLSHILL. LIONS SPECIALITY FOODS LIMITED has the status: Active and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 23 years 3 months and 23 days.
| Name | LIONS SPECIALITY FOODS LIMITED |
|---|---|
| Company number | SC220924 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 SHOLTO CRESCENT RIGHEAD INDUSTRIAL ESTATE BELLSHILL ML4 3LX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lions Speciality Foods Group Limited Sholto Crescent, Righead Industrial Estate, ML4 3LX |
Dates: Tuesday, September 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lions Speciality Foods Group Limited Greystone Avenue, Kirkconnel, DG4 6RB |
Dates: Tuesday, September 28, 2021 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bfg (Holdings) Limited Kelloholm Industrial Estate, Greystone Avenue, DG4 6RB |
Dates: Tuesday, September 21, 2021 - Tuesday, September 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Browns Food Group Limited Greystone Avenue, Kelloholm, DG4 6RB |
Dates: Wednesday, April 6, 2016 - Tuesday, September 21, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-89 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LIONS SPECIALITY FOODS LIMITED | 05 Jul 2001 |