DIET CHEF LIMITED

active Company number SC328517

Private Limited by Shares · Incorporated on 31st Jul 2007

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SIC code: 47910
Registered office: Livingston, EH54 9DF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DIET CHEF LIMITED is a private limited by shares company based in Livingston. It was incorporated on 31st Jul 2007 and is currently showing its status as 'Active'. The company's stated activity is Retail sale via mail order houses or via Internet.

1 Director View directors

4 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Livingston (EH) with the same SIC code:

47910 — Retail sale via mail order houses or via Internet

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bernard Canetti	Director	25th Jul 2022		French	View profile
Bernard Canetti	PSC	25th Jul 2022	—	French	View profile
Move Fresh Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Xynergy Groupe Sas. (ceased)	Corporate PSC	25th Jul 2022	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
OAT FACTORY LTD	SC799441	16th Feb 2024	dissolved
MOVE FRESH LIMITED	SC507112	29th May 2015	active
LIQUID ECOMMERCE LIMITED	SC493635	18th Dec 2014	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Jul 2007
Company type: Private Limited by Shares
SIC code: 47910
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st Jul 2007 Company incorporated
31st Jul 2007 INCORPORATE SECRETARIAT LIMITED appointed as Corporate nominee secretary
31st Jul 2007 INCORPORATE SECRETARIAT LIMITED resigned as Corporate nominee secretary
31st Jul 2007 Kevin Dorren appointed as Director
31st Jul 2007 Andrew Veitch appointed as Director
31st Jul 2007 Andrew Veitch appointed as Secretary
31st Jul 2007 Andrew Veitch appointed as Director
31st Jul 2007 Andrew Veitch appointed as Secretary
31st Jul 2007 Kevin Dorren appointed as Director
31st Jul 2007 INCORPORATE SECRETARIAT LIMITED appointed as Corporate nominee secretary
31st Jul 2007 INCORPORATE SECRETARIAT LIMITED resigned as Corporate nominee secretary
7th Mar 2008 Kevin Dorren resigned as Director
7th Mar 2008 Claire Dorren appointed as Director
7th Mar 2008 Claire Dorren appointed as Director
7th Mar 2008 Kevin Dorren resigned as Director
12th May 2009 Claire Dorren resigned as Director
12th May 2009 Brian Gray appointed as Director
12th May 2009 Claire Dorren resigned as Director
12th May 2009 Kevin Dorren appointed as Director
12th May 2009 Brian Gray appointed as Director
7th May 2010 Libby Gibson appointed as Director
7th May 2010 Peter Kemp-Welch appointed as Director
7th May 2010 Peter Kemp-Welch appointed as Director
7th May 2010 Libby Gibson appointed as Director
23rd Sep 2010 David Cox appointed as Director
23rd Sep 2010 David Cox appointed as Director
18th Jan 2012 Andrew Veitch resigned as Director
18th Jan 2012 Andrew Veitch resigned as Secretary
18th Jan 2012 Andrew Veitch resigned as Director
18th Jan 2012 Andrew Veitch resigned as Secretary
18th Jan 2012 Elizabeth Dale appointed as Director
23rd Apr 2012 Libby Gibson resigned as Director
23rd Apr 2012 Michael Harkness appointed as Director
23rd Apr 2012 Jacqueline Unsworth appointed as Director
23rd Apr 2012 Libby Gibson resigned as Director
23rd Apr 2012 Michael Harkness appointed as Director
23rd Apr 2012 Jacqueline Unsworth appointed as Director
27th Nov 2012 Elizabeth Dale resigned as Director
1st Oct 2013 Brigitte Read appointed as Director
1st Oct 2013 Michael Smith appointed as Director
1st Oct 2013 Brigitte Read appointed as Director
1st Oct 2013 Michael Smith appointed as Director
21st Apr 2015 Michael Harkness resigned as Director
21st Apr 2015 Brigitte Read resigned as Director
21st Apr 2015 Michael Smith resigned as Director
21st Apr 2015 Andrew Veitch appointed as Director
21st Apr 2015 Andrew Veitch appointed as Director
21st Apr 2015 Michael Harkness resigned as Director
21st Apr 2015 Brigitte Read resigned as Director
21st Apr 2015 Michael Smith resigned as Director
1st Oct 2015 David Cox resigned as Director
1st Oct 2015 Peter Kemp-Welch resigned as Director
1st Oct 2015 Jacqueline Unsworth resigned as Director
1st Oct 2015 Peter Kemp-Welch resigned as Director
1st Oct 2015 David Cox resigned as Director
1st Oct 2015 Jacqueline Unsworth resigned as Director
6th Apr 2016 Move Fresh Limited appointed as Corporate PSC
31st Dec 2016 Brian Gray resigned as Director
31st Dec 2016 Brian Gray resigned as Director
1st May 2019 John O'Connor appointed as Secretary
1st May 2019 John O'Connor appointed as Secretary
19th Feb 2021 Kevin Dorren resigned as Director
19th Apr 2022 Ewan Reid appointed as Director
19th Apr 2022 Ewan Reid appointed as Director
25th Jul 2022 Ewan Reid resigned as Director
25th Jul 2022 Andrew Veitch resigned as Director
25th Jul 2022 John O'Connor resigned as Secretary
25th Jul 2022 Andrew Veitch resigned as Director
25th Jul 2022 John O'Connor resigned as Secretary
25th Jul 2022 Ewan Reid resigned as Director
25th Jul 2022 Bernard Canetti appointed as Director
25th Jul 2022 Bernard Canetti appointed as PSC
25th Jul 2022 Move Fresh Limited ceased to be a Corporate PSC
25th Jul 2022 Xynergy Groupe Sas. appointed as Corporate PSC
25th Jul 2022 Xynergy Groupe Sas. ceased to be a Corporate PSC
31st Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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