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SWANKIE'S FOOD PRODUCTS LIMITED

SWANKIE'S FOOD PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSWANKIE'S FOOD PRODUCTS LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number SC068571
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SWANKIE'S FOOD PRODUCTS LIMITED?

    • (1520) /
    • (1533) /

    Where is SWANKIE'S FOOD PRODUCTS LIMITED located?

    Registered Office Address
    Bishops Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWANKIE'S FOOD PRODUCTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2001
    Next Accounts Due OnOct 31, 2002
    Last Accounts
    Last Accounts Made Up ToDec 31, 2000

    What is the status of the latest confirmation statement for SWANKIE'S FOOD PRODUCTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 31, 2016
    Next Confirmation Statement DueJan 14, 2017
    OverdueYes

    What is the status of the latest annual return for SWANKIE'S FOOD PRODUCTS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for SWANKIE'S FOOD PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages287

    Notice of receiver's report

    		15 pages3.5(Scot)

    Notice of ceasing to act as receiver or manager

    		3 pages3(Scot)

    legacy

    		1 pages287

    Notice of the appointment of receiver by a holder of a floating charge

    		4 pages1(Scot)

    legacy

    		9 pages363s

    Full accounts made up to Dec 31, 2000

    		16 pagesAA

    legacy

    		5 pages419a(Scot)

    legacy

    		5 pages419a(Scot)

    legacy

    		5 pages419a(Scot)

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Statement of affairs

    		28 pagesSA

    legacy

    		2 pages88(2)R

    legacy

    		2 pages88(2)R

    legacy

    		2 pages88(2)R

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnFeb 27, 2001

    legacy

    		363(353)
    annual-returnFeb 27, 2001

    legacy

    		363(288)
    annual-returnFeb 27, 2001

    legacy

    		363(190)

    legacy

    		5 pages419a(Scot)

    legacy

    		1 pages225

    Memorandum and Articles of Association

    		8 pagesMEM/ARTS

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    		SRES13

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    		SRES13
    View All Filings

    Who are the officers of SWANKIE'S FOOD PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A C MORRISON & RICHARDS
    18 Bon-Accord Crescent
    AB11 6XY Aberdeen
    Grampian
    		Secretary
    18 Bon-Accord Crescent
    AB11 6XY Aberdeen
    Grampian
    		37220001
    FAULKNER, John Aylmer
    Delamere Apartments
    Vale Royal Abbey Whitegate
    CW8 2BA Northwich
    Cheshire
    		Director
    Delamere Apartments
    Vale Royal Abbey Whitegate
    CW8 2BA Northwich
    Cheshire
    		British91895570001
    LAW, John Allan
    8 Stronsay Drive
    AB2 6EA Aberdeen
    		Director
    8 Stronsay Drive
    AB2 6EA Aberdeen
    		ScotlandBritish46210960002
    ROBERTSON, James
    Dundonnachaidh
    AB13 0NQ Milltimber
    Aberdeenshire
    		Director
    Dundonnachaidh
    AB13 0NQ Milltimber
    Aberdeenshire
    		ScotlandBritish1402600002
    SHAND, Alan Graham
    Tutties Neuk Flat
    Dundee Road
    DD11 2PT Arbroath
    Angus
    		Secretary
    Tutties Neuk Flat
    Dundee Road
    DD11 2PT Arbroath
    Angus
    		British42360790002
    HANCOCK, Geoffrey Charles
    The Grange
    LE17 6NE North Kilwortth
    Leicestershire
    		Director
    The Grange
    LE17 6NE North Kilwortth
    Leicestershire
    		United KingdomBritish28516220001
    MARNOCH, William Berry
    Cairnwood
    Hartree
    ML12 6JJ Biggar
    Lanarkshire
    		Director
    Cairnwood
    Hartree
    ML12 6JJ Biggar
    Lanarkshire
    		British779840001
    ROBERTSON, Michael
    Highview House
    Cults
    AB15 9BE Aberdeen
    Aberdeenshire
    		Director
    Highview House
    Cults
    AB15 9BE Aberdeen
    Aberdeenshire
    		ScotlandBritish55729810002
    SHAND, Alan Graham
    Tutties Neuk Flat
    Dundee Road
    DD11 2PT Arbroath
    Angus
    		Director
    Tutties Neuk Flat
    Dundee Road
    DD11 2PT Arbroath
    Angus
    		British42360790002
    SHAND, Alastair Adams
    Inverusan
    Montrose
    Angus
    		Director
    Inverusan
    Montrose
    Angus
    		British673090001
    SHAND, Jean
    Inverusan
    Montrose
    Angus
    		Director
    Inverusan
    Montrose
    Angus
    		British673100001
    SHAND, Ronald Adams
    Old School House Crosshill
    Guthrie
    DD11 1BT Forfar
    Angus
    		Director
    Old School House Crosshill
    Guthrie
    DD11 1BT Forfar
    Angus
    		British27224830001
    View Detailed Information on Officers and People with Significant Control

    Does SWANKIE'S FOOD PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 29, 2001
    Delivered On Jan 31, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 31, 2001Registration of a charge (410)
    • Jan 28, 2002Appointment of a receiver or manager (1 Scot)
    • Apr 09, 2002Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1
    Floating charge
    Created On Dec 29, 1999
    Delivered On Jan 11, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Euro Sales Finance PLC
    Transactions
    • Jan 11, 2000Registration of a charge (410)
    • Jan 17, 2000Alteration to a floating charge (466 Scot)
    • Sep 05, 2001Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On May 29, 1998
    Delivered On Jun 05, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Kellock Limited
    Transactions
    • Jun 05, 1998Registration of a charge (410)
    • Sep 15, 1998Alteration to a floating charge (466 Scot)
    • Feb 14, 2001Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Jun 06, 1997
    Delivered On Jun 20, 1997
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Tsb Asset Finance Limited
    Transactions
    • Jun 20, 1997Registration of a charge (410)
    • Sep 22, 1998Alteration to a floating charge (466 Scot)
    • Jan 17, 2000Alteration to a floating charge (466 Scot)
    • Mar 16, 2001Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Jun 06, 1997
    Delivered On Jun 20, 1997
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Tsb Bank Scotland PLC
    Transactions
    • Jun 20, 1997Registration of a charge (410)
    • Sep 22, 1998Alteration to a floating charge (466 Scot)
    • Jan 17, 2000Alteration to a floating charge (466 Scot)
    • Mar 16, 2001Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Standard security
    Created On Dec 05, 1989
    Delivered On Dec 21, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    2 areas of ground at west kirkton, arbroath (5098.55 and 7019.85 square metres).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 21, 1989Registration of a charge
    • Sep 04, 1997Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On May 14, 1986
    Delivered On May 27, 1986
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    0.10 hectares or thereby at west john street, arbroath, angus.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 27, 1986Registration of a charge
    • Sep 04, 1997Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Aug 03, 1983
    Delivered On Aug 16, 1983
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 16, 1983Registration of a charge
    • Jan 30, 1998Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Apr 28, 1981
    Delivered On Apr 30, 1981
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 30, 1981Registration of a charge
    View Detailed Information on Charges

    Does SWANKIE'S FOOD PRODUCTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2001Instrument date
    		Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Gordon Malcolm Maclure
    Hlb Kidsons
    11 Albyn Place
    AB10 1YE Aberdeen
    		practitioner
    Hlb Kidsons
    11 Albyn Place
    AB10 1YE Aberdeen
    Maureen Elizabeth Leslie
    23 Queen Street
    Edinburgh
    EH2 1JX
    		practitioner
    23 Queen Street
    Edinburgh
    EH2 1JX
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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