ALMOND CATERING LIMITED

Overview

Company Name	ALMOND CATERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC236062
Jurisdiction	Scotland
Date of Creation	Aug 29, 2002
Date of Cessation	Sep 06, 2019

Summary

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

What is the purpose of ALMOND CATERING LIMITED?

(5552) /

Where is ALMOND CATERING LIMITED located?

Registered Office Address	20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ALMOND CATERING LIMITED?

Previous Company Names
Company Name	From	Until
BAXTERSMITH (SCOTLAND) LIMITED	Sep 26, 2002	Sep 26, 2002
STEVTON (NO. 245) LIMITED	Aug 29, 2002	Aug 29, 2002

What are the latest accounts for ALMOND CATERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ALMOND CATERING LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 06, 2019

Final account prior to dissolution in a winding-up by the court

19 pages

WU15(Scot)

Dec 18, 2009

Registered office address changed from * Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ* on Dec 18, 2009

1 pages

AD01

Dec 01, 2009

Appointment of a provisional liquidator

4.9(Scot)

Dec 01, 2009

Court order notice of winding up

1 pages

CO4.2(Scot)

Dec 01, 2009

Notice of winding up order

1 pages

4.2(Scot)

Nov 10, 2009

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Oct 14, 2009

Annual return made up to Aug 29, 2009 with full list of shareholders

3 pages

AR01

Apr 16, 2009

legacy

1 pages

288b

Apr 16, 2009

legacy

1 pages

288a

Nov 06, 2008

legacy

1 pages

287

Oct 24, 2008

legacy

1 pages

288c

Sep 16, 2008

legacy

5 pages

363a

Aug 28, 2008

Accounts for a small company made up to Dec 31, 2007

6 pages

Feb 20, 2008

Accounts for a small company made up to Dec 31, 2006

5 pages

Jan 17, 2008

legacy

2 pages

122

Jan 17, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 17, 2008

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 07, 2007

legacy

6 pages

363a

Nov 28, 2007

legacy

1 pages

288c

Nov 27, 2007

legacy

1 pages

288b

Oct 24, 2007

legacy

1 pages

288b

Oct 19, 2007

legacy

2 pages

288a

Oct 19, 2007

legacy

1 pages

288b

Jun 28, 2007

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of ALMOND CATERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAULL & WILLIAMSONS LLP 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza	Apr 06, 2009		Secretary	6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza					137701650001
AITKEN, Alan William 516 Lanark Road West Balerno EH14 7DH Edinburgh Midlothian	Nov 18, 2002		Director	516 Lanark Road West Balerno EH14 7DH Edinburgh Midlothian	Scotland	British	1955-12	Company Director	58337030003
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Aug 29, 2002	Sep 16, 2002	Nominee Secretary	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British			900007600001
FARISH, Anouska Celia Danielle 32 Pitcairn Street KY11 4PR Dunfermline Fife	Jun 23, 2006	Jul 31, 2007	Secretary	32 Pitcairn Street KY11 4PR Dunfermline Fife		British			113877160001
STALLARD, Jane Caroline 69 Atbara Road TW11 9PA Teddington Middlesex	Sep 16, 2002	Nov 24, 2004	Secretary	69 Atbara Road TW11 9PA Teddington Middlesex		British		Company Secretary	70314630002
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Jul 31, 2007	Apr 06, 2009	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Nov 24, 2004	Jun 23, 2006	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
BALL, Michael James 28 Westcroft Court EH54 7EW Livingston West Lothian	Jan 28, 2005	Oct 17, 2007	Director	28 Westcroft Court EH54 7EW Livingston West Lothian		British	1959-5	Operations And Business Deveop	99262970001
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Aug 29, 2002	Sep 16, 2002	Nominee Director	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British	1962-5		900007600001
BAXTER, William Robert The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	Sep 16, 2002	Nov 24, 2004	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	United Kingdom	British	1960-8	Company Director	53195240002
MCLEOD, Frederick Charles Hubert 53 Hillview Road EH12 8QH Edinburgh Midlothian	Nov 18, 2002	Nov 19, 2004	Director	53 Hillview Road EH12 8QH Edinburgh Midlothian		British	1939-5	Chartered Accountant	95620001
SMITH, Michael John The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	Sep 16, 2002	Nov 24, 2004	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire		British	1960-10	Company Director	70314680002
STALLARD, Jane Caroline 69 Atbara Road TW11 9PA Teddington Middlesex	Nov 18, 2002	Nov 24, 2004	Director	69 Atbara Road TW11 9PA Teddington Middlesex		British	1965-11	Company Secretary	70314630002
SYSON, Keith Gordon Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey	Aug 29, 2002	Sep 16, 2002	Director	Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey	England	British	1967-6	Solicitor	114801880001

View Detailed Information on Officers and People with Significant Control

Does ALMOND CATERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 26, 2007 Delivered On Jun 28, 2007	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 Bibby Factors Scotland Limited
	Transactions Jun 28, 2007Registration of a charge (410)
Bond & floating charge	Created On Nov 24, 2004 Delivered On Nov 30, 2004	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 The Royal Bank of Scotland PLC
	Transactions Nov 30, 2004Registration of a charge (410)

View Detailed Information on Charges

Does ALMOND CATERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2009	Commencement of winding up
Nov 17, 2009	Conclusion of winding up
Oct 23, 2009	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	provisional liquidator	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

Notes	scottish-insolvency-info

Date	Type
Nov 17, 2009	Commencement of winding up
Apr 16, 2019	Conclusion of winding up
Sep 06, 2019	Dissolved on
Nov 17, 2009	Petition date

Compulsory 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.
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