Lions Speciality Foods started in year 2001 as Private Limited Company with registration number SC220924. The Lions Speciality Foods company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bellshill at 9 Sholto Crescent. Postal code: ML4 3LX. Since Thursday 27th September 2001 Lions Speciality Foods Limited is no longer carrying the name MM&S (2778).
The company has one director. Mark O., appointed on 31 March 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Susan G. who worked with the the company until 11 June 2018.
| Office Address | 9 Sholto Crescent |
| Office Address2 | Righead Industrial Estate |
| Town | Bellshill |
| Post code | ML4 3LX |
| Country of origin | United Kingdom |
| Registration Number | SC220924 |
| Date of Incorporation | Thu, 5th Jul 2001 |
| Industry | Processing and preserving of fish, crustaceans and molluscs |
| End of financial Year | 31st October |
| Company age | 23 years old |
| Account next due date | Wed, 31st Jul 2024 (73 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 31 March 2022
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Lions Speciality Foods Group Limited from Bellshill, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lions Speciality Foods Group Limited that put Dumfriesshire, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bfg (Holdings) Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lions Speciality Foods Group Limited
9 Sholto Crescent, Righead Industrial Estate, Bellshill, ML4 3LX, Scotland
| Legal authority | Law Of Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc709646 |
| Notified on | 28 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lions Speciality Foods Group Limited
Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kirkconnel, Dumfriesshire, DG4 6RB, United Kingdom
| Legal authority | Law Of Scotland |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc709646 |
| Notified on | 28 September 2021 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bfg (Holdings) Limited
Kelloholm Industrial Estate Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom
| Legal authority | Law Of Scotland |
| Legal form | Limited Company |
| Notified on | 21 September 2021 |
| Ceased on | 28 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Browns Food Group Limited
Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies For Scotland |
| Registration number | Sc236133 |
| Notified on | 6 April 2016 |
| Ceased on | 21 September 2021 |
| Nature of control: |
75,01-100% shares |
| MM&S (2778) | September 27, 2001 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2022-03-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 177 | ||
| Current Assets | 1 295 | 718 | 2 500 |
| Debtors | 903 | 553 | 2 500 |
| Net Assets Liabilities | 138 | 105 | 2 500 |
| Other Debtors | 24 | ||
| Property Plant Equipment | 181 | 90 | |
| Total Inventories | 215 | 165 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 487 | 1 553 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 | 114 | |
| Amounts Owed By Related Parties | 154 | 11 | 2 500 |
| Amounts Owed To Related Parties | 50 | ||
| Average Number Employees During Period | 42 | 41 | 51 |
| Bank Borrowings | 338 | ||
| Corporation Tax Payable | 14 | ||
| Corporation Tax Recoverable | 21 | ||
| Creditors | 1 264 | 629 | |
| Deferred Income | 4 | ||
| Deferred Tax Asset Debtors | 39 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 40 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -29 | -1 578 | |
| Disposals Property Plant Equipment | -29 | -1 757 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 612 | 485 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -8 | 8 | |
| Increase Decrease In Provisions Through Transfers Reclassifications | -74 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 95 | 25 | |
| Net Current Assets Liabilities | 31 | 89 | 2 500 |
| Other Creditors | 13 | ||
| Other Payables Accrued Expenses | 112 | 151 | |
| Prepayments | 62 | 17 | |
| Property Plant Equipment Gross Cost | 1 668 | 1 643 | |
| Provisions | 74 | 74 | |
| Taxation Social Security Payable | 29 | 29 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 32 | 8 | |
| Total Assets Less Current Liabilities | 212 | 179 | 2 500 |
| Total Borrowings | 338 | ||
| Trade Creditors Trade Payables | 285 | 429 | |
| Trade Debtors Trade Receivables | 624 | 504 | |
| Unpaid Contributions To Pension Schemes | 3 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 15th, June 2023 |
accounts | Free Download (12 pages) |
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