Company information:
The Sustainable Food Company Limited (No: SC202300)
Address: FLOOR 3,, 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Dec-1999
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 27-Dec-2023
Industry Class: 03210 - Marine aquaculture
Current Director: SIMON SHAUN MAGUIRE ( DOB: Feb-1968 From: Jun-2016 )
Current Secretary: SIMON SHAUN MAGUIRE ( From: Jun-2015 )
Resigned Director: ALAN JOHN BALFOUR ( DOB: Jul-1957 From: Apr-2000 To: Jun-2016 )
Resigned Director: ANDREW JOHN COLLINGWOOD BING ( DOB: Oct-1960 From: Apr-2000 To: Sep-2021 )
Resigned Director: SIMON THOMAS DAVID BROWN ( DOB: Apr-1960 From: Dec-1999 To: Apr-2000 )
Resigned Director: ALBAN BEDE DENTON ( DOB: Mar-1964 From: Apr-2016 To: Feb-2020 )
Resigned Director: NICHOLAS HEBDEN JOY ( DOB: Apr-1957 From: Apr-2000 To: Apr-2016 )
Resigned Director: JOHN NEILSON KERR ( From: Dec-1999 To: Apr-2000 )
Resigned Secretary: ANDERSON STRATHERN WS ( From: Dec-1999 To: Apr-2000 )
Resigned Secretary: ALAN JOHN BALFOUR ( DOB: Jul-1957 From: Apr-2000 To: May-2015 )
Persons of Significant Control:
Loch Duart Limited, 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)