ABERDEEN MEAT MARKETING LIMITED
Overview
| Company Name | ABERDEEN MEAT MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC146004 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 MEAT MARKETING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ABERDEEN MEAT MARKETING LIMITED located?
| Registered Office Address | Thainstone Centre Inverurie AB51 5XZ Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN MEAT MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 179 LIMITED | Aug 20, 1993 | Aug 20, 1993 |
What are the latest accounts for ABERDEEN MEAT MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for ABERDEEN MEAT MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Raymond Davidson as a director on Feb 13, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Gordon Mccall as a director on Jan 31, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Watson as a director on Oct 09, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Raymond Davidson as a director on Oct 09, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Keith Gordon Mccall as a director on Nov 15, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Charles Craig as a director on Feb 10, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick John Machray as a director on Feb 10, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Lc Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ABERDEEN MEAT MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | Rose Street AB10 1HA Aberdeen Johnstone House 52-54 |
| 112802860001 | ||||||||||
| MACHRAY, Patrick John | Director | Daviot AB51 0JA Inverurie Bilboa Aberdeenshire United Kingdom | United Kingdom | British | 27189700001 | |||||||||
| WATSON, Peter | Director | Durris AB31 6DJ Banchory Darnford United Kingdom | United Kingdom | British | 175103400001 | |||||||||
| BARTON, Rae Colledge | Secretary | Alltdinnie AB34 5ES Aboyne Aberdeenshire | British | 41679380001 | ||||||||||
| GALE, Lesley Fiona | Secretary | Newseat Of Culsalmond, Fisherford Rothienorman AB51 8YQ Inverurie Aberdeenshire | British | 67815370001 | ||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| CRAIG, Alan Charles | Director | Saltpans Charlestown KY11 3EB Dunfermline 1 Fife | Scotland | British | 138003220001 | |||||||||
| DAVIDSON, Raymond | Director | Newburgh AB41 6AQ Ellon Mains Of Foveran United Kingdom | United Kingdom | British | 175103340001 | |||||||||
| MCCALL, Keith Gordon | Director | Gosford Road EH32 OLF Longniddry Bruilin United Kingdom | Scotland | British | 168498060001 | |||||||||
| PACK, Brian Sidney | Director | Kartonhall Daviot AB51 0JH Inverurie Aberdeenshire | United Kingdom | British | 311100002 | |||||||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
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