BENNACHIE FINE FOODS LIMITED

Overview

Company Name	BENNACHIE FINE FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC126952
Jurisdiction	Scotland
Date of Creation	Aug 30, 1990
Date of Cessation	Apr 18, 2016

Summary

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

What is the purpose of BENNACHIE FINE FOODS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BENNACHIE FINE FOODS LIMITED located?

Registered Office Address	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BENNACHIE FINE FOODS LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 39 LIMITED	Aug 30, 1990	Aug 30, 1990

What are the latest accounts for BENNACHIE FINE FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for BENNACHIE FINE FOODS LIMITED?

Annual Return

Last Annual Return	Aug 30, 2014

What are the latest filings for BENNACHIE FINE FOODS LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2016

Return of final meeting of voluntary winding up

7 pages

4.26(Scot)

Apr 24, 2015

Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA to Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG on Apr 24, 2015

2 pages

AD01

Apr 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 16, 2015	LRESSP

Mar 31, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 27/03/2015	RES13

Mar 27, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 27, 2015

legacy

1 pages

SH20

Mar 27, 2015

legacy

1 pages

CAP-SS

Mar 27, 2015

Statement of capital on Mar 27, 2015

Capital: GBP 1.00

5 pages

SH19

Sep 05, 2014

Annual return made up to Aug 30, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2014	Statement of capital on Sep 05, 2014 Capital: GBP 450,286	SH01

Jun 04, 2014

Full accounts made up to Sep 30, 2013

13 pages

Feb 28, 2014

Termination of appointment of Hamish Forbes as a director

1 pages

TM01

Feb 20, 2014

Appointment of Mrs Jenny Nancy Loncaster as a director

2 pages

AP01

Feb 06, 2014

Appointment of Mr Malcolm Herbert Lofts as a director

2 pages

AP01

Sep 09, 2013

Annual return made up to Aug 30, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2013	Statement of capital on Sep 09, 2013 Capital: GBP 450,286	SH01

Jul 19, 2013

Satisfaction of charge 8 in full

4 pages

MR04

Jun 20, 2013

Total exemption full accounts made up to Sep 30, 2012

11 pages

Apr 05, 2013

Termination of appointment of Stephen Leadbeater as a director

1 pages

TM01

Apr 05, 2013

Appointment of Mr Hamish Drummond Forbes as a director

2 pages

AP01

Jan 08, 2013

Full accounts made up to Dec 31, 2011

15 pages

Dec 24, 2012

Termination of appointment of Christopher Britton as a director

1 pages

TM01

Oct 15, 2012

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of various tabled restructuring documents, directors are authorised to execute & deliver said docs, directors to avoid conflict of interest 20/09/2012	RES13

Sep 25, 2012

Current accounting period shortened from Dec 31, 2012 to Sep 30, 2012

1 pages

AA01

Sep 19, 2012

Annual return made up to Aug 30, 2012 with full list of shareholders

9 pages

AR01

Jun 21, 2012

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of various documents, auth of directors & sec. To execute & deliver documents, directors conflict of interest 11/06/2012	RES13

View All Filings

Who are the officers of BENNACHIE FINE FOODS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Aug 21, 2008

Nominee Secretary

Town Hall Square

PO BOX 16

DN31 1HE Grimsby

New Oxford House

N E Lincolnshire

United Kingdom

Identification Type	European Economic Area
Registration Number	02249348

900013350001

LOFTS, Malcolm Herbert

Feb 05, 2014

Director

Castle Terrace

EH1 2EG Edinburgh

Saltire Court, 20

England

British

1958-12

Director

177239110001

LONCASTER, Jenny Nancy

Feb 05, 2014

Director

Castle Terrace

EH1 2EG Edinburgh

Saltire Court, 20

England

British

1968-6

Finance Director

185293570001

BERRY, Lesley Ann

Dec 05, 1990

Mar 15, 1994

Secretary

Keen View

Kinmuck

AB51 0LY Inverurie

Aberdeenshire

British

1319510001

GAULT, Sandra

Oct 29, 1998

Aug 21, 2008

Secretary

25 Pitblae Gardens

AB43 7BH Fraserburgh

Aberdeenshire

British

61174690002

C & P H CHALMERS

Aug 30, 1990

Dec 05, 1990

Nominee Secretary

17/18 Golden Square

DUMMY Aberdeen

900000380001

LEDINGHAM CHALMERS

Mar 15, 1994

Feb 17, 1995

Secretary

1 Golden Square

AB10 1HA Aberdeen

73896680007

STRONACHS

Feb 17, 1995

Oct 29, 1998

Secretary

34 Albyn Place

AB10 1FW Aberdeen

Aberdeenshire

50482710001

ANDERSON, Stuart Anthony Kidston

Aug 04, 2000

Sep 18, 2002

Director

Allee Du Cloitre 7

FOREIGN Brussels

1000

Belgium

British

1942-7

Company Director

71513420001

BERRY, Richard George

Dec 05, 1990

Feb 15, 1995

Director

Keen View

Kinmuck

AB51 0LY Inverurie

Aberdeenshire

Scotland

British

1956-3

Director

238050001

BRITTON, Christopher Paul

Aug 17, 2009

Dec 18, 2012

Director

Park Grange

Main Street

LS22 4AP Sicklinghall

West Yorkshire

United Kingdom

British

1957-12

Director

127835580001

FORBES, Hamish Drummond

Mar 31, 2013

Feb 28, 2014

Director

Watermill Road

Fraserburgh

AB43 9HA Aberdeenshire

England

British

1958-6

Chartered Accountant

66295550001

HARKJAER, Per

Oct 13, 2008

Jul 31, 2009

Director

Oakridge House

6 Montrose Gardens Oxshott

KT22 0UU Leatherhead

Surrey

England

Danish

1957-4

Director

127032620001

HAZELDEAN, James William

Feb 17, 1995

Jun 29, 2004

Director

29/5 Inverleith Place

EH3 5QD Edinburgh

British

1951-8

Company Director

10359650003

KNUTTON, Roderick Leonard

Feb 17, 1995

Mar 31, 1997

Director

Loanhead Of Pitinnan

Daviot

AB51 0JH Inverurie

Aberdeenshire

British

1946-12

Company Director

35167880001

LEADBEATER, Stephen Paul

Jun 29, 2004

Mar 31, 2013

Director

Allt Nam Breac

Mill Lane, Legbourne

LN11 8LT Louth

Lincolnshire

England

British

1961-6

Director

84487230001

LITTLE, Hugh Wilson Mcintosh

Dec 05, 1990

Aug 04, 2000

Director

22 Kirk Crescent North

Cults

AB1 9RP Aberdeen

British

1957-3

Director

679520002

PARKER, Michael

Jun 29, 2004

Sep 24, 2008

Director

Humber Lodge Old Post Office Lane

South Ferriby

DN18 6HH Barton Upon Humber

N E Lincolnshire

United Kingdom

British

1953-12

Director

2785890001

PORTEOUS, Ronald

Feb 17, 1995

Jun 29, 2004

Director

Coirseunan Lodge

Whitecairns

AB23 8UN Aberdeen

British

1955-6

Company Director

42171410001

REID, Derek Donald

Dec 05, 1990

Dec 15, 1994

Director

Woodloes Lane

Guys Cliff

CV34 7RE Warwick

Loes Grange

British

1944-11

Director

24165790001

WRIGHT, Robin James Morrison

Aug 04, 2000

Sep 12, 2002

Director

7 Buckland Gate

Wexham

SL3 6LS Slough

Berkshire

United Kingdom

British

1964-4

Managine Director

71513490001

DURANO LIMITED

Aug 30, 1990

Dec 05, 1990

Nominee Director

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900003320001

View Detailed Information on Officers and People with Significant Control

Does BENNACHIE FINE FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 23, 2008 Delivered On Nov 05, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Societe Generale
	Transactions Nov 05, 2008Registration of a charge (410) Jul 19, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 21, 2007 Delivered On Mar 31, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed charges by way of legal mortgage all material premises, all the subsidary shares and investments and distribution rights, all other interests in any material premises, all plant machinery vehicles computers office and other equipment, all book debts - see form 410 appendix 2 for further details including floating charge over all assets. Contains Floating Charge: Yes
	Persons Entitled Societe Generale as Security Agent
	Transactions Mar 31, 2007Registration of a charge (410) Oct 28, 2008 Oct 28, 2008Statement of satisfaction of a charge in full or part (419a)
Debenture	Created On Mar 16, 2006 Delivered On Mar 29, 2006	Satisfied	Amount secured All sums due under the finance documents
	Short particulars First legal mortgage over all material premises; first fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled Societe Generale
	Transactions Mar 29, 2006Registration of a charge (410) Oct 28, 2008Statement of satisfaction of a charge in full or part (419a) Oct 28, 2008
Floating charge	Created On Dec 12, 2005 Delivered On Dec 20, 2005	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 Societe Generale
	Transactions Dec 20, 2005Registration of a charge (410) May 15, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 30, 2004 Delivered On Jul 10, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars First legal mortgage over all material premises; first fixed and floating charge over assets. Contains Floating Charge: Yes
	Persons Entitled Societe Generale
	Transactions Jul 10, 2004Registration of a charge (410) Feb 28, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 04, 2000 Delivered On Aug 15, 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 The Governor and Company of the Bank of Scotland
	Transactions Aug 15, 2000Registration of a charge (410) Aug 05, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 04, 2000 Delivered On Aug 15, 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 The Governor and Company of the Bank of Scotland
	Transactions Aug 15, 2000Registration of a charge (410) Aug 05, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 06, 1993 Delivered On Apr 26, 1993	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 26, 1993Registration of a charge (410) Aug 05, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BENNACHIE FINE FOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2016	Due to be dissolved on
Apr 16, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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