ITS ALL FOOD GROUP LIMITED
Company Number SC243859
Status
Active
Incorporated
February 12, 2003
Entity Type
Ltd
Registered Office
C/O Azets Holdings Ltd Titanium 1
Renfrew
PA4 8WF
77400
Previous Names
BOOKABUFFET.COM LIMITED
Ceased on Mar 24, 2015
KENSINGTON'S CATERING LIMITED
Ceased on Jun 6, 2007
Financial Calendar & Filing Registry
Filing Classification
Small
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Overdue Alert
Jul 30, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
ITS ALL FOOD GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC243859, this organization has been active since February 2003. Primarily in the 77400 sector, the business maintains its official headquarters at C/O Azets Holdings Ltd Titanium 1. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 27, 2026
Accounts
Jul 9, 2026
Accounts
Jul 9, 2026
Accounts
Jul 8, 2026
Accounts
Dec 19, 2025
Accounts
Nov 3, 2025
Address
Sep 22, 2025
Officers
Sep 10, 2025
Persons With Significant Control
Sep 2, 2025
Persons With Significant Control
Sep 2, 2025
Officers
Sep 2, 2025
Officers
Sep 2, 2025
Officers
Sep 2, 2025
Mortgage
Aug 14, 2025
Confirmation Statement
Jul 16, 2025
Accounts
Feb 19, 2025
Confirmation Statement
Jan 22, 2025
Accounts
Sep 12, 2024
Confirmation Statement
Mar 20, 2024
Mortgage
Nov 15, 2023
Accounts
Sep 28, 2023
Confirmation Statement
Feb 7, 2023
Accounts
May 17, 2022
Confirmation Statement
Feb 14, 2022
Officers
Oct 25, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Lane7 I Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Scott Alan Mccormick
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
25%
over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
corporate nominee secretary
director
director
director
corporate nominee director
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