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	Mar 07, 1995
Date of Cessation	Jul 26, 2011

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?

Filings

Date

Description

Document

Type

Jul 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 26, 2011

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Jan 20, 2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

2 pages

AP04

Jan 20, 2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

1 pages

TM02

Nov 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 20, 2010	LRESSP

Nov 02, 2010

Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on Nov 02, 2010

4 pages

AD01

Mar 01, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2010	Statement of capital on Mar 01, 2010 Capital: GBP 6,151,000	SH01

Jan 05, 2010

Termination of appointment of Antonius Lammers as a director

1 pages

TM01

Oct 21, 2009

Director's details changed for Stephen Ronald William Francis on Oct 01, 2009

3 pages

CH01

Oct 21, 2009

Director's details changed for Antonius Matheus Maria Lammers on Oct 01, 2009

3 pages

CH01

Oct 15, 2009

Appointment of Mr Louis Antoine Maria Vernaus as a director

2 pages

AP01

Jul 10, 2009

legacy

1 pages

225

May 14, 2009

Full accounts made up to Nov 22, 2008

9 pages

Mar 05, 2009

legacy

1 pages

288a

Mar 02, 2009

legacy

4 pages

363a

Feb 09, 2009

legacy

1 pages

288c

Feb 05, 2009

legacy

1 pages

288c

Feb 05, 2009

legacy

1 pages

288c

Feb 04, 2009

legacy

1 pages

288c

Dec 30, 2008

legacy

1 pages

288c

Sep 09, 2008

Auditor's resignation

4 pages

AUD

Sep 03, 2008

legacy

1 pages

225

Aug 22, 2008

legacy

1 pages

287

Aug 19, 2008

legacy

2 pages

288a

Aug 19, 2008

legacy

3 pages

288a

View All Filings

Who are the officers of GRAMPIAN COUNTRY CHICKENS (FROZEN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Oct 29, 2010

Secretary

1st Floor

9 Cloak Lane

EC4R 2RU London

Pellipar House

United Kingdom

Identification Type	European Economic Area
Registration Number	06902863

140723560001

CHRISTIAANSE, Anthony Martin

Aug 11, 2008

Director

3065 Sc Rotterdam

's-Gravenweg 551

The Netherlands

Dutch

1962-5

129239540002

FRANCIS, Stephen Ronald William

Mar 05, 2009

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

United Kingdom

England

British

1961-3

105961550001

VERNAUS, Louis Antoine Maria

Oct 01, 2009

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

United Kingdom

Netherlands

Dutch

1965-4

146206430001

IAIN SMITH & COMPANY

Mar 07, 1995

May 18, 2007

Nominee Secretary

18-20 Queen's Road

AB15 4ZT Aberdeen

Grampian

900000570001

MACLAY MURRAY & SPENS LLP

May 18, 2007

Aug 11, 2008

Secretary

66 Queen's Road

AB15 4YE Aberdeen

119967690001

MAWLAW SECRETARIES LIMITED

Aug 11, 2008

Oct 29, 2010

Secretary

Bishopsgate

EC2M 3AF London

201

39182980003

DUNCAN, Alfred John

Mar 09, 1995

Aug 11, 2008

Director

Saetra House

Inchmarlo Road

AB31 3RR Banchory

Aberdeenshire

United Kingdom

British

1942-11

402690001

EDWARDS, William Haydn

Dec 01, 1995

Sep 30, 1999

Director

15 The Close

Penrhyn Bay

LL30 3HZ Llandudno

Gwynedd

British

1967-1

46889380001

FYFE, Archibald

May 26, 1995

May 31, 2004

Director

8 Turin Way

Foveran

AB41 6HG Ellon

Aberdeenshire

British

1947-4

957330003

HOPLEY, Philip Thomas

May 26, 1995

Dec 22, 2006

Director

Greenmoss Farmhouse

Castle Fraser

AB51 7LB Aberdeenshire

British

1950-7

957150007

IMRAY, Iain Murray

Mar 15, 1999

Aug 11, 2008

Director

41 Hammersmith Road

AB10 6NA Aberdeen

Aberdeenshire

United Kingdom

British

1957-4

63444910001

KENDAL, Clive T

Dec 01, 1995

Jan 22, 2002

Director

15 Craigour Avenue

Torphins

AB31 4JE Banchory

Kincardine

Great Britain

British

1961-4

462380002

LAMMERS, Antonius Matheus Maria

Aug 11, 2008

Jan 01, 2010

Director

5692 Hb Son En Breugel

Ekkersrijt 7005-7023

Netherlands

Dutch

1948-2

126350570004

LEWINS, Andrew Jon

Jul 29, 1998

Sep 19, 2003

Director

Challows 14 Woodland Drive

Thorpe End

NR13 5BH Norwich

Norfolk

United Kingdom

British

1960-11

43542320002

PARIS, Walter Walker

Mar 09, 1995

May 31, 1999

Director

21 Hillview Road

AB31 4EG Banchory

Kincardineshire

Scotland

British

1941-6

338220001

RICE, John Anthony

Dec 01, 1995

Mar 29, 1999

Director

28 Abercorn Street

DD4 7FA Dundee

British

1947-9

46776800001

ROXBURGH, Roy

Mar 07, 1995

Mar 09, 1995

Nominee Director

515 North Deeside Road

AB15 4ZT Aberdeen

Grampian

British

1950-9

900000560001

SALKELD, David John

Jun 01, 2003

Sep 13, 2005

Director

The Old Hall Back Lane

Bramham

LS23 6QR Wetherby

West Yorkshire

England

British

1956-2

111995510001

SMITH, Malcolm

Nov 20, 1998

Jan 24, 2003

Director

Old Hall

Rockcliffe

CA6 4BL Carlisle

Cumbria

United Kingdom

British

1953-9

93227360001

SMITH, Richard James

May 26, 1995

May 31, 2005

Director

30 Bracken Close

DN3 3UL Branton

British

1959-1

98017080002

STAPLEY, Andrew William

Mar 29, 1999

Nov 04, 2003

Director

2a Kirkcroft Avenue

Killamarsh

S21 1GX Sheffield

South Yorkshire

British

1967-4

64409180001

STEPHEN, Andrew Michael Duthie

Mar 09, 1995

Nov 30, 1998

Director

Speymuir 3 Victoria Street

AB53 4RE Turriff

Aberdeenshire

Scotland

British

1941-10

338210001

View Detailed Information on Officers and People with Significant Control

Does GRAMPIAN COUNTRY CHICKENS (FROZEN) LIMITED have any charges?

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 The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2007Alteration to a floating charge (466 Scot) Jun 13, 2007Registration of a charge (410) Aug 15, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
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 The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2007Alteration to a floating charge (466 Scot) Jun 13, 2007Registration of a charge (410) Aug 15, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
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 The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 1998Registration of a charge (410) Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
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 The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Aug 14, 1998Registration of a charge (410) Aug 17, 1998Alteration to a floating charge (466 Scot) Jun 13, 2007Alteration to a floating charge (466 Scot) Aug 15, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
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 The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 1995Registration of a charge (410) Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does GRAMPIAN COUNTRY CHICKENS (FROZEN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 2011	Dissolved on
Oct 20, 2010	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.
license: CC0