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Uin Foods Limited STIRLING

Founded in 2007, Uin Foods, classified under reg no. SC333121 is an active company. Currently registered at Steuart Road FK9 4JX, Stirling the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 15th January 2008 Uin Foods Limited is no longer carrying the name Castle View Foods.

Currently there are 3 directors in the the company, namely David C., Joseph D. and Martin B.. In addition one secretary - Joseph D. - is with the firm. As of 8 May 2024, there were 2 ex directors - John W., Damian B. and others listed below. There were no ex secretaries.

Uin Foods Limited Address / Contact

Office Address Steuart Road
Office Address2 Bridge Of Allan
Town Stirling
Post code FK9 4JX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC333121
Date of Incorporation Tue, 30th Oct 2007
Industry Manufacture of other food products n.e.c.
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

David C.

Position: Director

Appointed: 01 October 2021

Joseph D.

Position: Director

Appointed: 12 November 2013

Joseph D.

Position: Secretary

Appointed: 30 October 2012

Martin B.

Position: Director

Appointed: 30 October 2007

John W.

Position: Director

Appointed: 29 August 2011

Resigned: 01 October 2021

Damian B.

Position: Director

Appointed: 09 February 2011

Resigned: 31 January 2012

Ccw Secretaries Limited

Position: Corporate Secretary

Appointed: 30 October 2007

Resigned: 30 October 2012

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Castle View International Holdings Ltd. from Bridge Of Allan, United Kingdom. This PSC is classified 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. The second one in the PSC register is Martin B. This PSC has significiant influence or control over the company,. Then there is John W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Castle View International Holdings Ltd.

4 Steuart Road, Bridge Of Allan, Stirling, FK9 4JX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number Sc129442
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Martin B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

John W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Joseph D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Castle View Foods January 15, 2008

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 4th, January 2024 		Free Download (26 pages)

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