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LA BONNE BAGUETTE ABERDEEN LIMITED

LA BONNE BAGUETTE ABERDEEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameLA BONNE BAGUETTE ABERDEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC174834
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LA BONNE BAGUETTE ABERDEEN LIMITED?

    • (5530) /

    Where is LA BONNE BAGUETTE ABERDEEN LIMITED located?

    Registered Office Address
    100 Union Street
    Aberdeen
    AB10 1QR
    Undeliverable Registered Office AddressNo

    What were the previous names of LA BONNE BAGUETTE ABERDEEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLACE D'OR 451 LIMITEDApr 24, 1997Apr 24, 1997

    What are the latest accounts for LA BONNE BAGUETTE ABERDEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for LA BONNE BAGUETTE ABERDEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Statement of capital on Aug 19, 2011

    • Capital: GBP 120
    		4 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Annual return made up to Apr 24, 2011 with full list of shareholders

    		7 pagesAR01

    Total exemption full accounts made up to Jul 31, 2010

    		6 pagesAA

    Annual return made up to Apr 24, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Anthony Neilson Story on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Philip Edward Anderson on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Anne Story on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Elinor Jean Anderson on Jan 01, 2010

    		2 pagesCH01

    Secretary's details changed for Messrs Peterkins on Jan 01, 2010

    		2 pagesCH04

    Total exemption full accounts made up to Jul 31, 2009

    		6 pagesAA

    Total exemption full accounts made up to Jul 31, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		3 pages288a

    legacy

    		3 pages288a

    Total exemption full accounts made up to Jul 31, 2007

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Jul 31, 2006

    		8 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of LA BONNE BAGUETTE ABERDEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERKINS
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    		40872440001
    ANDERSON, Elinor Jean
    Beaconsfield Place
    AB15 5AD Aberdeen
    79
    Scotland
    		Director
    Beaconsfield Place
    AB15 5AD Aberdeen
    79
    Scotland
    		ScotlandBritishManagement Consultant140764200001
    ANDERSON, Philip Edward
    Albert Terrace
    AB10 1XY Aberdeen
    18
    Scotland
    		Director
    Albert Terrace
    AB10 1XY Aberdeen
    18
    Scotland
    		ScotlandBritishSolicitor149162750001
    STORY, Anne
    AB12 5GT Maryculter
    Berrylow
    Aberdeenshire
    		Director
    AB12 5GT Maryculter
    Berrylow
    Aberdeenshire
    		ScotlandBritishDirector113722070001
    STORY, Anthony Neilson
    Berrylow
    Maryculter
    AB12 5GT Aberdeen
    Aberdeenshire
    		Director
    Berrylow
    Maryculter
    AB12 5GT Aberdeen
    Aberdeenshire
    		ScotlandBritishHotelier53146470002
    AZAK, Seyhan
    36 Braecroft Avenue
    AB32 6RF Westhill
    Aberdeenshire
    		Director
    36 Braecroft Avenue
    AB32 6RF Westhill
    Aberdeenshire
    		BritishRestaurant Manager74263080001
    HUNTER, Neil Cameron
    Northwater House
    6 High Street
    DD9 7TE Edzell
    Angus
    		Nominee Director
    Northwater House
    6 High Street
    DD9 7TE Edzell
    Angus
    		British900010060001
    RENNIE, Thomas George
    Craigton Farmhouse
    Raemoir
    Banchory
    Kincardineshire
    		Nominee Director
    Craigton Farmhouse
    Raemoir
    Banchory
    Kincardineshire
    		ScotlandBritish900004810001
    View Detailed Information on Officers and People with Significant Control

    Does LA BONNE BAGUETTE ABERDEEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 27, 1997
    Delivered On Sep 03, 1997
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 03, 1997Registration of a charge (410)
    View Detailed Information on Charges

    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