A.m. Foods Limited

Company Registration Number: SC078304

Scottish Company

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A.m. Foods Limited is a Private Company Limited by Shares first registered on 14 April 1982. Its current registered address is in Sauchiebank, Edinburgh.

Registered Address

UNIT 11
RUSSELL ROAD INDUSTRIAL ESTATE
SAUCHIEBANK
EDINBURGH
EH11 2NN

There are 5 companies currently registered at this postcode, including this one.

All companies at EH11 2NN

Registration Data

Company Number

SC078304

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 April 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £264,081£244,043£235,437£211,833£193,999£173,911£158,775£154,858£150,789£148,367£149,992£107,087£70,132
of which Cash £122,995£113,567£97,137£52,529£41,595£30,048£42,259£35,815£38,750£19,387£47,789£26,694£6,840
Total Assets £264,081£244,043£235,437£211,833£193,999£173,911£158,775£154,858£150,789£148,367£149,992£107,087£70,132
Current Liabilities £161,832£140,116£130,028£112,137£105,035£91,745£83,691£85,969£84,570£84,650£90,758£59,210£48,805
Net Current Assets £102,249£103,927£105,409£99,696£88,964£82,166£75,084£68,889£66,219£63,717£59,234£47,877£21,327
Total Net Worth £108,963£116,775£115,727£104,524£93,160£87,006£77,594£72,235£70,680£69,665£65,848£53,333£27,891

Previous Names

No previous names

Company Officers

  • ANDERSON, Stephen David

    Secretary

     

    Nationality: British

    Occupation: Director

    108 Woodhall Road
    Edinburgh
    EH13 0HU

  • ANDERSON, Stephen David

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    108 Woodhall Road
    Edinburgh
    EH13 0HU

  • MURRAY, Phillip Graeme

    Director

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    19 Hood Place
    Rosyth
    Fife
    KY11 2HH

  • MURRAY, Stewart

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    102/2 Greenbank Drive
    Edinburgh
    EH10 5GB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GEVU17. Transaction: MzE4NzA5Mjk4MmFkaXF6a2N4.

  2. 22 September 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6FJ4AOO. Transaction: MzE4NjAyMDE1M2FkaXF6a2N4.

  3. 7 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4CY83. Transaction: MzE1OTIxOTQxOWFkaXF6a2N4.

  4. 7 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H4CTDS. Transaction: MzE1OTIxODE2OGFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVJKGO. Transaction: MzEzNTg2OTQ2NWFkaXF6a2N4.

  6. 5 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48XJQ2Z. Transaction: MzEyNDU5Nzk4OWFkaXF6a2N4.

  7. 8 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3G2JT. Transaction: MzEwOTA5NDYwNmFkaXF6a2N4.

  8. 22 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GXNT22. Transaction: MzEwNzk0MzY0OWFkaXF6a2N4.

  9. 14 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IYA235. Transaction: MzA4NjkzNTI2M2FkaXF6a2N4.

  10. 2 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G2KARV. Transaction: MzA4NDI1MDY2M2FkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOMU4I. Transaction: MzA2NTg5NzUxOGFkaXF6a2N4.

  12. 22 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1BM1XO0. Transaction: MzA1OTYxMzc4MmFkaXF6a2N4.

  13. 1 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPH7HZN8. Transaction: MzA0ODIxNzMwOWFkaXF6a2N4.

  14. 26 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X5CYRYPQ. Transaction: MzA0NjEyOTk2NGFkaXF6a2N4.

  15. 13 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XMNB0O7C. Transaction: MzAyNTE2MzA4OWFkaXF6a2N4.

  16. 9 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2T6ZMES. Transaction: MzAyMTA1Njk2NmFkaXF6a2N4.

  17. 15 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XML8EE48. Transaction: MzAwMDg0MjA4MGFkaXF6a2N4.

  18. 15 October 2009 Director's details changed for Stephen David Anderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XML8BE45. Transaction: MzAwMDg0MDAyMGFkaXF6a2N4.

  19. 15 October 2009 Director's details changed for Stewart Murray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XML8DE47. Transaction: MzAwMDg0MDAyNmFkaXF6a2N4.

  20. 15 October 2009 Director's details changed for Phillip Graeme Murray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XML8CE46. Transaction: MzAwMDg0MDAyMmFkaXF6a2N4.

  21. 29 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SER1CDNA. Transaction: MjA0MjM4MjE3MWFkaXF6a2N4.

  22. 10 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOEZ3US. Transaction: MjAxNTI5MDQzOGFkaXF6a2N4.

  23. 18 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SX9CR0NO. Transaction: MjAwNzQyOTQ4N2FkaXF6a2N4.

  24. 15 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2NzYzNWFkaXF6a2N4.

  25. 27 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjA3MjM4OWFkaXF6a2N4.

  26. 24 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg1Mjc3MGFkaXF6a2N4.

  27. 6 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ5Mzc4N2FkaXF6a2N4.

  28. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzc5OTIxMWFkaXF6a2N4.

  29. 12 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU5NDY4NGFkaXF6a2N4.

  30. 22 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzM3MTE0M2FkaXF6a2N4.

  31. 19 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU0MjMwMWFkaXF6a2N4.

  32. 7 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzcyOTk1NWFkaXF6a2N4.

  33. 27 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU2NDk3NGFkaXF6a2N4.

  34. 3 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTgyNzIyNmFkaXF6a2N4.

  35. 7 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE2ODM4N2FkaXF6a2N4.

  36. 19 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MzQ5NTAwNGFkaXF6a2N4.

  37. 30 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI2NzUzMWFkaXF6a2N4.

  38. 16 October 2001 Registered office changed on 16/10/01 from: 6 swanston avenue edinburgh EH10 7BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTUwNTgxMmFkaXF6a2N4.

  39. 28 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjMzNDQ3M2FkaXF6a2N4.

  40. 19 October 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU1Njc0OWFkaXF6a2N4.

  41. 1 September 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDU5OTQ4OWFkaXF6a2N4.

  42. 4 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU5MDU5NmFkaXF6a2N4.

  43. 14 June 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNDM3NDgxNmFkaXF6a2N4.

  44. 21 October 1998 Return made up to 16/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM5MTYyN2FkaXF6a2N4.

  45. 22 June 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjgwOTQyNGFkaXF6a2N4.

  46. 20 October 1997 Return made up to 16/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA2ODI1OGFkaXF6a2N4.

  47. 11 July 1997 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NTUyNjc2OWFkaXF6a2N4.

  48. 21 October 1996 Return made up to 16/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc1NjU2MmFkaXF6a2N4.

  49. 9 August 1996 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MTg3ODg0OGFkaXF6a2N4.

  50. 18 October 1995 Return made up to 16/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIzMjkyNWFkaXF6a2N4.

  51. 28 August 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyOTQ0MDc0NWFkaXF6a2N4.

  52. 26 October 1994 Return made up to 16/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTg3NjE5MmFkaXF6a2N4.

  53. 25 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMzIyMzU3OWFkaXF6a2N4.

  54. 1 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5ODk5NDQ3OWFkaXF6a2N4.

  55. 4 November 1993 Return made up to 16/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjU3MzY3OGFkaXF6a2N4.

  56. 10 December 1992 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NTM0MzI3M2FkaXF6a2N4.

  57. 21 October 1992 Return made up to 16/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTM5MzM4MGFkaXF6a2N4.

  58. 13 May 1992 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNDY1OTA1M2FkaXF6a2N4.

  59. 28 October 1991 Return made up to 16/10/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDExODg0ODkwNWFkaXF6a2N4.

  60. 26 February 1991 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMjMzNzYwOGFkaXF6a2N4.

  61. 5 November 1990 Return made up to 16/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTc2ODc5NmFkaXF6a2N4.

  62. 20 July 1989 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzE3ODUzNGFkaXF6a2N4.

  63. 20 July 1989 Accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4NjIwNzQ1M2FkaXF6a2N4.

  64. 14 July 1988 Return made up to 11/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDAxNzEwMmFkaXF6a2N4.

  65. 6 July 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExMDEwNzIyN2FkaXF6a2N4.

  66. 24 June 1987 Return made up to 12/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjg2MzU1OGFkaXF6a2N4.

  67. 24 June 1987 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzNDEwNjMxNmFkaXF6a2N4.

  68. 22 August 1986 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExMTY1MzM4MWFkaXF6a2N4.

  69. 22 August 1986 Return made up to 14/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODIwNDUyOWFkaXF6a2N4.

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54.234.247.118 Thu, 14 Dec 2017 21:05:04 +0000