BAIN OF TARVES (POULTRY) LIMITED

Overview

Company Name	BAIN OF TARVES (POULTRY) LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC159951
Jurisdiction	Scotland
Date of Creation	Aug 23, 1995

Summary

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

What is the purpose of BAIN OF TARVES (POULTRY) LIMITED?

(7487) /

Where is BAIN OF TARVES (POULTRY) LIMITED located?

Registered Office Address	Erskine House 68/73 Queen Street Edinburgh EH2 4NN Midlothian
Undeliverable Registered Office Address	No

What were the previous names of BAIN OF TARVES (POULTRY) LIMITED?

Previous Company Names
Company Name	From	Until
ABERDEENSHIRE POULTRY LIMITED	Nov 06, 1995	Nov 06, 1995
CASTLE COUNTRY FOODS LIMITED	Aug 23, 1995	Aug 23, 1995

What are the latest accounts for BAIN OF TARVES (POULTRY) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 1999
Next Accounts Due On	Mar 31, 2000
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for BAIN OF TARVES (POULTRY) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 23, 2016
Next Confirmation Statement Due	Sep 06, 2016
Overdue	Yes

What is the status of the latest annual return for BAIN OF TARVES (POULTRY) LIMITED?

Annual Return

Last Annual Return	Aug 23, 1999
Overdue	Yes

What are the latest filings for BAIN OF TARVES (POULTRY) LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2003

Notice of ceasing to act as receiver or manager

4 pages

3(Scot)

Jul 02, 2001

Notice of the appointment of receiver by a holder of a floating charge

7 pages

1(Scot)

Jul 02, 2001

Notice of ceasing to act as receiver or manager

4 pages

3(Scot)

Apr 03, 2000

Notice of receiver's report

14 pages

3.5(Scot)

Feb 09, 2000

legacy

1 pages

287

Feb 03, 2000

Notice of the appointment of receiver by a holder of a floating charge

7 pages

1(Scot)

Jan 14, 2000

legacy

1 pages

288b

Jan 14, 2000

legacy

1 pages

288b

Jan 14, 2000

legacy

1 pages

288b

Aug 31, 1999

legacy

20 pages

363a

Jul 27, 1999

legacy

2 pages

288a

Jun 30, 1999

Certificate of change of name

Company name changed aberdeenshire poultry LIMITED\certificate issued on 01/07/99

pages

CERTNM

Jun 28, 1999

legacy

1 pages

288b

Jun 28, 1999

legacy

2 pages

288a

Jun 28, 1999

legacy

2 pages

288a

Jun 28, 1999

legacy

2 pages

288a

Jun 28, 1999

legacy

2 pages

288a

Jun 17, 1999

legacy

2 pages

88(2)R

Jun 17, 1999

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

Jun 17, 1999

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Jun 17, 1999

legacy

1 pages

123

Apr 07, 1999

legacy

2 pages

288a

Jan 06, 1999

legacy

4 pages

419a(Scot)

Dec 30, 1998

legacy

6 pages

363a

Aug 06, 1998

Accounts for a small company made up to May 31, 1997

9 pages

View All Filings

Who are the officers of BAIN OF TARVES (POULTRY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNG, James The Neuk Denhead Of Muiresk AB53 8AE Turriff Aberdeenshire	Apr 08, 1999		Secretary	The Neuk Denhead Of Muiresk AB53 8AE Turriff Aberdeenshire		British			65294660001
BAIN, John Braikley Park Tarves AB41 0NJ Ellon Aberdeenshire	Aug 23, 1995		Director	Braikley Park Tarves AB41 0NJ Ellon Aberdeenshire		British	1947-5	Butcher	437860001
GORDON, Alexander George, The Earl Of Haddo Estate Office Tarves AB41 7LD Ellon Aberdeenshire	May 12, 1999		Director	Estate Office Tarves AB41 7LD Ellon Aberdeenshire		British	1955-3	Estate Owner	64794920001
WALKER, Alison Gertrude Fern Bank Duthie Road AB41 0JX Tarves Aberdeenshire	Sep 12, 1995		Director	Fern Bank Duthie Road AB41 0JX Tarves Aberdeenshire		British	1957-2	Factory Manager	50051680001
YOUNG, James The Neuk Denhead Of Muiresk AB53 8AE Turriff Aberdeenshire	Apr 14, 1999		Director	The Neuk Denhead Of Muiresk AB53 8AE Turriff Aberdeenshire		British	1965-2	Group Finance Director	65294660001
JOHNSTON, Roy Macdonald Underwood Kinmuck AB51 0LY Inverurie Aberdeenshire	Oct 01, 1997	Apr 08, 1999	Secretary	Underwood Kinmuck AB51 0LY Inverurie Aberdeenshire		British			50889430001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 23, 1995	Aug 23, 1995	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
THE GRANT SMITH LAW PRACTICE 7 Waverley Place AB10 1XH Aberdeen	Aug 23, 1995	Oct 01, 1997	Secretary	7 Waverley Place AB10 1XH Aberdeen					35846360001
AARON, Barbara Hilary Auchnarie Farm AB43 4TL Strichen Aberdeenshire	Sep 12, 1995	Jan 14, 1998	Director	Auchnarie Farm AB43 4TL Strichen Aberdeenshire		British	1941-12	Farmer	49616300001
BLACK, Stewart School House Crosshill, Chirnside TD11 3UF Duns Berwickshire	Apr 14, 1999	Nov 30, 1999	Director	School House Crosshill, Chirnside TD11 3UF Duns Berwickshire		British	1954-4	Group Operations Director	64794910001
HARRISON, Alisdair Brown Maltman 14 Arbeadie Avenue AB31 4EL Banchory Kincardineshire	Apr 01, 1999	Dec 13, 1999	Director	14 Arbeadie Avenue AB31 4EL Banchory Kincardineshire	Scotland	British	1952-1	Company Director	49915540002
STEWART, Ronald 1 Johnsburn Haugh EH14 7ND Balerno Midlothian	Apr 14, 1999	Sep 13, 1999	Director	1 Johnsburn Haugh EH14 7ND Balerno Midlothian		British	1941-3	Non-Executive Director	64794890001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 23, 1995	Aug 23, 1995	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does BAIN OF TARVES (POULTRY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 01, 1998 Delivered On Jun 15, 1998	Outstanding	Amount secured £50,000
	Short particulars Unit 3,balmacassie industrial estate,ellon,aberdeenshire.
	Persons Entitled The Aberdeenshire Council
	Transactions Jun 15, 1998Registration of a charge (410)
Standard security	Created On May 21, 1998 Delivered On May 26, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 3 balmacassie industrial estate,ellon,aberdeenshire.
	Persons Entitled Midland Bank PLC
	Transactions May 26, 1998Registration of a charge (410)
Floating charge	Created On Sep 08, 1997 Delivered On Sep 23, 1997	Outstanding	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 Midland Bank PLC
	Transactions Sep 23, 1997Registration of a charge (410) Jun 01, 1998Alteration to a floating charge (466 Scot) Feb 02, 2000Appointment of a receiver or manager (1 Scot) Jun 29, 2001Notice of ceasing to act as a receiver or manager (3 Scot) Jun 29, 2001Appointment of a receiver or manager (1 Scot) Jul 23, 2003Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 17, 1996 Delivered On Oct 23, 1996	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 Clydesdale Bank Public Limited Company
	Transactions Oct 23, 1996Registration of a charge (410) Jan 06, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BAIN OF TARVES (POULTRY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 1997	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
John Dickson Laurie Erskine House 68-73 Queen Street EH2 4HN Edinburgh	practitioner	Erskine House 68-73 Queen Street EH2 4HN Edinburgh	Jan 24, 2000	Jun 25, 2001
Neil A Armour 32 Albyn Place Aberdeen AB10 1YL	practitioner	32 Albyn Place Aberdeen AB10 1YL	Jan 24, 2000

Notes	scottish-insolvency-info

Date	Type
Sep 08, 1997	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Gordon Iain Bennet 1 Blythswood Square Glasgow	practitioner	1 Blythswood Square Glasgow	Jun 25, 2001
Stephen Andrew Ellis Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	practitioner	Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	Jun 25, 2001

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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