ABERDEEN & NORTHERN EGGS LIMITED
Overview
| Company Name | ABERDEEN & NORTHERN EGGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC098093 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN & NORTHERN EGGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ABERDEEN & NORTHERN EGGS LIMITED located?
| Registered Office Address | Anderson House 9/15 Frithside Street AB43 5AR Fraserburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN & NORTHERN EGGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SELKLEAF LIMITED | Mar 27, 1986 | Mar 27, 1986 |
What are the latest accounts for ABERDEEN & NORTHERN EGGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ABERDEEN & NORTHERN EGGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for ABERDEEN & NORTHERN EGGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Full accounts made up to May 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||
Notification of Iain Robert Chapman as a person with significant control on Nov 17, 2023 | 2 pages | PSC01 | ||
Cessation of Robert Burr Chapman as a person with significant control on Nov 17, 2023 | 1 pages | PSC07 | ||
Cessation of Ethel Mary Chapman as a person with significant control on Nov 17, 2023 | 1 pages | PSC07 | ||
Appointment of Mrs Deborah Ann Chapman as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Mrs Ethel Chapman on Oct 24, 2023 | 1 pages | CH03 | ||
Full accounts made up to May 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Part of the property or undertaking has been released and no longer forms part of charge SC0980930009 | 1 pages | MR05 | ||
Notification of Ethel Mary Chapman as a person with significant control on Nov 13, 2020 | 2 pages | PSC01 | ||
Notification of Robert Burr Chapman as a person with significant control on Nov 13, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 13, 2020 | 2 pages | PSC09 | ||
Registration of charge SC0980930011, created on May 20, 2020 | 5 pages | MR01 | ||
Who are the officers of ABERDEEN & NORTHERN EGGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Ethel | Secretary | 9-11 Frithside Street AB43 9AB Fraserburgh Anderson House Scotland | 185920290001 | |||||||||||||
| CHAPMAN, Deborah Ann | Director | Strichen AB43 6RQ Fraserburgh West Cockmuir Scotland | Scotland | British | 320443630001 | |||||||||||
| CHAPMAN, Ethel Mary | Director | Strichen AB43 6RQ Fraserburgh Peedie Hoose Aberdeenshire Scotland | Scotland | British | 135277450002 | |||||||||||
| CHAPMAN, Iain Robert | Director | Strichen AB43 6RQ Fraserburgh West Cockmuir Aberdeenshire | Scotland | British | 135277390001 | |||||||||||
| CHAPMAN, Robert Burr | Director | Strichen AB43 6RQ Fraserburgh Peedie Hoose Aberdeenshire Scotland | Scotland | British | 30676160002 | |||||||||||
| MUDD, George H | Secretary | 29 Cameron Avenue Balloch IV1 2JT Inverness Inverness Shire | British | 412040001 | ||||||||||||
| BROWN & MCRAE | Secretary | 9-11 Frithside Street AB43 9AB Fraserburgh Anderson House Aberdeenshire Scotland |
| 59916800001 | ||||||||||||
| CHAPMAN, Jennifer Anne | Director | Strichen AB43 6RQ Fraserburgh West Whiteside Aberdeenshire | British | 135277490001 | ||||||||||||
| CHAPMAN, Peter John | Director | Greenhill Lonmay AB43 4XA Fraserburgh Aberdeenshire | British | 58063520001 | ||||||||||||
| CHAPMAN, William Derek | Director | Auchtuggill Strichen Aberdeenshire | British | 19218310001 | ||||||||||||
| GRIFFIN, Oliver Temple | Director | Balnfich Dores IV1 2XP Inverness | British | 317850001 | ||||||||||||
| MORGAN, Anthony John | Director | Flat 4 Linn Keith House Rattray Blairgowrie Perthshire | British | 3210570002 | ||||||||||||
| MUDD, George H | Director | 29 Cameron Avenue Balloch IV1 2JT Inverness Inverness Shire | British | 412040001 | ||||||||||||
| PEARSON, James David | Director | Cauldcots Fettercairn Kincardineshire | British | 845650001 |
Who are the persons with significant control of ABERDEEN & NORTHERN EGGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Robert Chapman | Nov 17, 2023 | Strichen AB43 6RQ Fraserburgh West Cockmuir Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Burr Chapman | Nov 13, 2020 | Anderson House 9/15 Frithside Street AB43 5AR Fraserburgh | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Ethel Mary Chapman | Nov 13, 2020 | Anderson House 9/15 Frithside Street AB43 5AR Fraserburgh | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ABERDEEN & NORTHERN EGGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | Nov 13, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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