GRAMPIAN COUNTRY CHICKENS (FROZEN) LIMITED
Overview
| Company Name | GRAMPIAN COUNTRY CHICKENS (FROZEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC156423 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRAMPIAN COUNTRY CHICKENS (FROZEN) LIMITED?
- (1512) /
Where is GRAMPIAN COUNTRY CHICKENS (FROZEN) LIMITED located?
| Registered Office Address | 4 Atlantic Quay 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAMPIAN COUNTRY CHICKENS (FROZEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 22, 2008 |
What are the latest filings for GRAMPIAN COUNTRY CHICKENS (FROZEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Mawlaw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on Nov 02, 2010 | 4 pages | AD01 | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Antonius Lammers as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Stephen Ronald William Francis on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Antonius Matheus Maria Lammers on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Appointment of Mr Louis Antoine Maria Vernaus as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Nov 22, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of GRAMPIAN COUNTRY CHICKENS (FROZEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| CHRISTIAANSE, Anthony Martin | Director | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | Director | 129239540002 | |||||||||
| FRANCIS, Stephen Ronald William | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | England | British | Finance Director | 105961550001 | ||||||||
| VERNAUS, Louis Antoine Maria | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Netherlands | Dutch | Company Director | 146206430001 | ||||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| DUNCAN, Alfred John | Director | Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire | United Kingdom | British | Company Director | 402690001 | ||||||||
| EDWARDS, William Haydn | Director | 15 The Close Penrhyn Bay LL30 3HZ Llandudno Gwynedd | British | Company Director | 46889380001 | |||||||||
| FYFE, Archibald | Director | 8 Turin Way Foveran AB41 6HG Ellon Aberdeenshire | British | Director | 957330003 | |||||||||
| HOPLEY, Philip Thomas | Director | Greenmoss Farmhouse Castle Fraser AB51 7LB Aberdeenshire | British | Company Director | 957150007 | |||||||||
| IMRAY, Iain Murray | Director | 41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire | United Kingdom | British | Accountant | 63444910001 | ||||||||
| KENDAL, Clive T | Director | 15 Craigour Avenue Torphins AB31 4JE Banchory Kincardine | Great Britain | British | Accountant | 462380002 | ||||||||
| LAMMERS, Antonius Matheus Maria | Director | 5692 Hb Son En Breugel Ekkersrijt 7005-7023 Netherlands | Dutch | Director | 126350570004 | |||||||||
| LEWINS, Andrew Jon | Director | Challows 14 Woodland Drive Thorpe End NR13 5BH Norwich Norfolk | United Kingdom | British | Company Director | 43542320002 | ||||||||
| PARIS, Walter Walker | Director | 21 Hillview Road AB31 4EG Banchory Kincardineshire Scotland | British | Company Director | 338220001 | |||||||||
| RICE, John Anthony | Director | 28 Abercorn Street DD4 7FA Dundee | British | Sales Director | 46776800001 | |||||||||
| ROXBURGH, Roy | Nominee Director | 515 North Deeside Road AB15 4ZT Aberdeen Grampian | British | 900000560001 | ||||||||||
| SALKELD, David John | Director | The Old Hall Back Lane Bramham LS23 6QR Wetherby West Yorkshire | England | British | Company Director | 111995510001 | ||||||||
| SMITH, Malcolm | Director | Old Hall Rockcliffe CA6 4BL Carlisle Cumbria | United Kingdom | British | Company Director | 93227360001 | ||||||||
| SMITH, Richard James | Director | 30 Bracken Close DN3 3UL Branton | British | Chartered Accountant | 98017080002 | |||||||||
| STAPLEY, Andrew William | Director | 2a Kirkcroft Avenue Killamarsh S21 1GX Sheffield South Yorkshire | British | Company Director | 64409180001 | |||||||||
| STEPHEN, Andrew Michael Duthie | Director | Speymuir 3 Victoria Street AB53 4RE Turriff Aberdeenshire Scotland | Scotland | British | Company Director | 338210001 |
Does GRAMPIAN COUNTRY CHICKENS (FROZEN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 29, 2007 Delivered On Jun 13, 2007 | 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
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Transactions
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| Floating charge | Created On May 29, 2007 Delivered On Jun 13, 2007 | 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
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Transactions
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| Bond & floating charge | Created On Dec 07, 1998 Delivered On Dec 24, 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
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Transactions
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| Bond & floating charge | Created On Jul 28, 1998 Delivered On Aug 14, 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
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Transactions
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| Bond & floating charge | Created On May 26, 1995 Delivered On Jun 13, 1995 | 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
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Transactions
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Does GRAMPIAN COUNTRY CHICKENS (FROZEN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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