SWANKIE'S FOOD PRODUCTS LIMITED

Overview

Company Name	SWANKIE'S FOOD PRODUCTS LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC068571
Jurisdiction	Scotland
Date of Creation	Jun 15, 1979

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

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 Address	No

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

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2001
Next Accounts Due On	Oct 31, 2002
Last Accounts
Last Accounts Made Up To	Dec 31, 2000

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

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

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

Annual Return

Last Annual Return	Dec 31, 2001
Overdue	Yes

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

Filings

Date

Description

Document

Type

Apr 02, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 09, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 12, 2002

legacy

1 pages

287

May 03, 2002

Notice of receiver's report

15 pages

3.5(Scot)

Apr 10, 2002

Notice of ceasing to act as receiver or manager

3 pages

3(Scot)

Feb 06, 2002

legacy

1 pages

287

Jan 28, 2002

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

4 pages

1(Scot)

Jan 07, 2002

legacy

9 pages

363s

Nov 01, 2001

Full accounts made up to Dec 31, 2000

16 pages

Sep 05, 2001

legacy

5 pages

419a(Scot)

Mar 16, 2001

legacy

5 pages

419a(Scot)

Mar 16, 2001

legacy

5 pages

419a(Scot)

Mar 16, 2001

legacy

2 pages

288a

Mar 16, 2001

legacy

1 pages

288b

Mar 14, 2001

Statement of affairs

28 pages

Mar 14, 2001

legacy

2 pages

88(2)R

Mar 14, 2001

legacy

2 pages

88(2)R

Mar 14, 2001

legacy

2 pages

88(2)R

Feb 27, 2001

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 27, 2001	legacy	363(353)
annual-return	Feb 27, 2001	legacy	363(288)
annual-return	Feb 27, 2001	legacy	363(190)

Feb 14, 2001

legacy

5 pages

419a(Scot)

Feb 02, 2001

legacy

1 pages

225

Feb 02, 2001

Memorandum and Articles of Association

8 pages

MEM/ARTS

Feb 02, 2001

legacy

1 pages

123

Feb 02, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Feb 02, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
A C MORRISON & RICHARDS 18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian	Nov 14, 2000		Secretary	18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian					37220001
FAULKNER, John Aylmer Delamere Apartments Vale Royal Abbey Whitegate CW8 2BA Northwich Cheshire	May 09, 2000		Director	Delamere Apartments Vale Royal Abbey Whitegate CW8 2BA Northwich Cheshire		British	1942-9	Company Director	91895570001
LAW, John Allan 8 Stronsay Drive AB2 6EA Aberdeen	May 09, 2000		Director	8 Stronsay Drive AB2 6EA Aberdeen	Scotland	British	1958-8	Fishmerchant	46210960002
ROBERTSON, James Dundonnachaidh AB13 0NQ Milltimber Aberdeenshire	Mar 14, 2001		Director	Dundonnachaidh AB13 0NQ Milltimber Aberdeenshire	Scotland	British	1959-12	Fish Processor	1402600002
SHAND, Alan Graham Tutties Neuk Flat Dundee Road DD11 2PT Arbroath Angus		Nov 14, 2000	Secretary	Tutties Neuk Flat Dundee Road DD11 2PT Arbroath Angus		British			42360790002
HANCOCK, Geoffrey Charles The Grange LE17 6NE North Kilwortth Leicestershire	Nov 17, 1994	May 01, 1996	Director	The Grange LE17 6NE North Kilwortth Leicestershire	United Kingdom	British	1942-7	Company Director	28516220001
MARNOCH, William Berry Cairnwood Hartree ML12 6JJ Biggar Lanarkshire	Jun 19, 1990	Nov 17, 1994	Director	Cairnwood Hartree ML12 6JJ Biggar Lanarkshire		British	1931-5	Director	779840001
ROBERTSON, Michael Highview House Cults AB15 9BE Aberdeen Aberdeenshire	Jan 26, 2001	Mar 14, 2001	Director	Highview House Cults AB15 9BE Aberdeen Aberdeenshire	Scotland	British	1961-2	Fish Processor	55729810002
SHAND, Alan Graham Tutties Neuk Flat Dundee Road DD11 2PT Arbroath Angus		Nov 14, 2000	Director	Tutties Neuk Flat Dundee Road DD11 2PT Arbroath Angus		British	1950-5	Director	42360790002
SHAND, Alastair Adams Inverusan Montrose Angus		Feb 12, 1990	Director	Inverusan Montrose Angus		British		Director	673090001
SHAND, Jean Inverusan Montrose Angus		Feb 12, 1990	Director	Inverusan Montrose Angus		British		Director	673100001
SHAND, Ronald Adams Old School House Crosshill Guthrie DD11 1BT Forfar Angus		Nov 14, 2000	Director	Old School House Crosshill Guthrie DD11 1BT Forfar Angus		British	1953-2	Director	27224830001

View Detailed Information on Officers and People with Significant Control

Does SWANKIE'S FOOD PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Gordon Malcolm Maclure Hlb Kidsons 11 Albyn Place AB10 1YE Aberdeen	practitioner	Hlb Kidsons 11 Albyn Place AB10 1YE Aberdeen	Jan 23, 2002
Maureen Elizabeth Leslie 23 Queen Street Edinburgh EH2 1JX	practitioner	23 Queen Street Edinburgh EH2 1JX	Jan 23, 2002	Mar 28, 2002

Notes	scottish-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.
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