co
Corporate
Observer
Homepage
Data
Great Britain
Company
QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED

QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUALITY FOOD PRODUCTS (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC046323
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED located?

    Registered Office Address
    Craigshaw Drive
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2024 with updates

    		4 pagesCS01
    XDICIAIG

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01
    XDFMDZEQ

    Alterations to floating charge SC0463230010

    		43 pages466(Scot)
    ADFJRAKO

    Alterations to floating charge SC0463230011

    		38 pages466(Scot)
    ADF9MJH4

    Registration of charge SC0463230012, created on Oct 31, 2024

    		30 pagesMR01
    XDEY9YZU

    Registration of charge SC0463230011, created on Oct 28, 2024

    		18 pagesMR01
    XDESOG7L

    Memorandum and Articles of Association

    		13 pagesMA
    YDEPWIE3

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    YDEPWJ8Z

    Notification of Quality Food Products (Aberdeen) Holdings Limited as a person with significant control on Oct 28, 2024

    		2 pagesPSC02
    XDEPWGEP

    Cessation of Graham Rataj as a person with significant control on Oct 28, 2024

    		1 pagesPSC07
    XDEPWEGB

    Cessation of Michael Thomas Rataj as a person with significant control on Oct 28, 2024

    		1 pagesPSC07
    XDEPWDSB

    Termination of appointment of Michael Thomas Rataj as a director on Oct 28, 2024

    		1 pagesTM01
    XDEPWBU1

    Termination of appointment of Keith Andrew Rataj as a director on Oct 28, 2024

    		1 pagesTM01
    XDEPW99M

    Termination of appointment of Graham Rataj as a director on Oct 28, 2024

    		1 pagesTM01
    XDEPW8M9

    Cessation of Keith Andrew Rataj as a person with significant control on Oct 28, 2024

    		1 pagesPSC07
    XDEPW7UP

    Appointment of Brian John Mcmonagle as a director on Oct 28, 2024

    		2 pagesAP01
    XDEPW780

    Appointment of Mr Graeme James Murray as a director on Oct 28, 2024

    		2 pagesAP01
    XDEPW5U3

    Registration of charge SC0463230010, created on Oct 28, 2024

    		23 pagesMR01
    XDEQ2FBD

    Full accounts made up to Aug 31, 2023

    		27 pagesAA
    ACIXC9AQ

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01
    XCG06HYJ

    Full accounts made up to Aug 31, 2022

    		27 pagesAA
    SC4DXAJM

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01
    XBGS285S

    Full accounts made up to Aug 31, 2021

    		28 pagesAA
    SB4FW66Z

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01
    XAH0X4JD

    Full accounts made up to Aug 31, 2020

    		28 pagesAA
    AA5IFA7V
    View All Filings

    Who are the officers of QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMONAGLE, Brian John
    Craigshaw Drive
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    		Director
    Craigshaw Drive
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    		ScotlandBritishDirector328743430001
    MURRAY, Graeme James
    Craigshaw Drive
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    		Director
    Craigshaw Drive
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    		ScotlandBritishManaging Director193701960001
    CHRISTIE, Michelle Margaret
    Craigshaw Drive
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    		Secretary
    Craigshaw Drive
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    		BritishCompany Accountant140604120001
    GIBB, Alastair Crofts
    252 Union Street
    AB1 1TN Aberdeen
    Aberdeenshire
    Scotland
    		Secretary
    252 Union Street
    AB1 1TN Aberdeen
    Aberdeenshire
    Scotland
    		British30639900001
    GUILD, Robert Mcpherson
    9 St Nathans Road
    Newtonhill
    AB39 3SW Stonehaven
    Kincardineshire
    		Secretary
    9 St Nathans Road
    Newtonhill
    AB39 3SW Stonehaven
    Kincardineshire
    		British50521680001
    PATERSON, David Mitchell
    20 Glen Drive
    Dyce
    AB21 7EN Aberdeen
    		Secretary
    20 Glen Drive
    Dyce
    AB21 7EN Aberdeen
    		British34663590001
    SCOTT, Fiona Elizabeth
    Craigshaw Drive
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    		Secretary
    Craigshaw Drive
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    		170928770001
    DALGARNO, Frederick George Scott
    14 Westfield Terrace
    AB2 4RU Aberdeen
    Aberdeenshire
    		Director
    14 Westfield Terrace
    AB2 4RU Aberdeen
    Aberdeenshire
    		BritishCompany Director68480001
    RATAJ, Elizabeth
    2 Queens Den
    AB1 8BW Aberdeen
    Aberdeenshire
    		Director
    2 Queens Den
    AB1 8BW Aberdeen
    Aberdeenshire
    		BritishDirector1403040001
    RATAJ, Graham
    Westfield Road
    Stonehaven
    The Heugh
    Aberdeenshire
    Scotland
    		Director
    Westfield Road
    Stonehaven
    The Heugh
    Aberdeenshire
    Scotland
    		ScotlandBritishDirector1403030005
    RATAJ, Keith Andrew
    Forest Road
    AB15 4BS Aberdeen
    24
    Scotland
    		Director
    Forest Road
    AB15 4BS Aberdeen
    24
    Scotland
    		ScotlandBritishCompany Director34663670004
    RATAJ, Michael Thomas
    Queen's Grove
    Hazlehead
    AB15 8HE Aberdeen
    9
    Scotland
    		Director
    Queen's Grove
    Hazlehead
    AB15 8HE Aberdeen
    9
    Scotland
    		ScotlandBritishDirector1403020005
    RATAJ, Tait
    2 Queens Den
    AB1 8BW Aberdeen
    Aberdeenshire
    		Director
    2 Queens Den
    AB1 8BW Aberdeen
    Aberdeenshire
    		BritishFood Manufacturer1403050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    Craigshaw Drive
    Scotland
    		Oct 28, 2024
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    Craigshaw Drive
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc816900
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Rataj
    Westfield Road
    AB39 2EE Stonehaven
    The Heugh
    Scotland
    		Apr 06, 2016
    Westfield Road
    AB39 2EE Stonehaven
    The Heugh
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Andrew Rataj
    Forest Road
    AB15 4BS Aberdeen
    24
    Scotland
    		Apr 06, 2016
    Forest Road
    AB15 4BS Aberdeen
    24
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Thomas Rataj
    Queen's Grove
    Hazlehead
    AB15 8HE Aberdeen
    9
    Scotland
    		Apr 06, 2016
    Queen's Grove
    Hazlehead
    AB15 8HE Aberdeen
    9
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0