DUNBIA AYR LIMITED

Overview

Company Name	DUNBIA AYR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC274213
Jurisdiction	Scotland
Date of Creation	Oct 05, 2004
Date of Cessation	Nov 30, 2021

Summary

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

What is the purpose of DUNBIA AYR LIMITED?

Processing and preserving of meat (10110) / Manufacturing

Where is DUNBIA AYR LIMITED located?

Registered Office Address	1 Littlemill Road Drongan KA6 7BP Ayr Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of DUNBIA AYR LIMITED?

Previous Company Names
Company Name	From	Until
LYNCH QUALITY MEATS (AYRSHIRE) LIMITED	Jun 20, 2005	Jun 20, 2005
BRASTON QUALITY MEATS LTD.	Oct 05, 2004	Oct 05, 2004

What are the latest accounts for DUNBIA AYR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2018

What are the latest filings for DUNBIA AYR LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 14, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 23, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 17, 2021

Application to strike the company off the register

2 pages

DS01

Jan 19, 2021

Satisfaction of charge SC2742130010 in full

1 pages

MR04

Jan 19, 2021

Satisfaction of charge SC2742130011 in full

1 pages

MR04

Jan 19, 2021

Satisfaction of charge SC2742130012 in full

1 pages

MR04

Dec 16, 2020

Satisfaction of charge SC2742130008 in full

1 pages

MR04

Dec 07, 2020

Satisfaction of charge SC2742130009 in full

1 pages

MR04

Sep 02, 2020

Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

1 pages

AA01

Aug 07, 2020

Termination of appointment of Matthew Samuel Dobson as a director on Jul 29, 2020

1 pages

TM01

Aug 07, 2020

Termination of appointment of James George Dobson as a director on Jul 29, 2020

1 pages

TM01

Jan 20, 2020

Confirmation statement made on Jan 11, 2020 with updates

4 pages

CS01

Dec 23, 2019

Notification of Dunbia (Uk) as a person with significant control on Nov 29, 2019

4 pages

PSC02

Dec 11, 2019

Statement of capital on Dec 11, 2019

Capital: GBP 1.00

5 pages

SH19

Dec 11, 2019

legacy

2 pages

SH20

Dec 11, 2019

legacy

2 pages

CAP-SS

Dec 11, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 11, 2019

Cessation of Dunbia Limited as a person with significant control on Nov 29, 2019

3 pages

PSC07

Oct 07, 2019

Confirmation statement made on Oct 05, 2019 with no updates

3 pages

CS01

Oct 01, 2019

Full accounts made up to Dec 30, 2018

25 pages

Oct 05, 2018

Confirmation statement made on Oct 05, 2018 with no updates

3 pages

CS01

Sep 24, 2018

Full accounts made up to Dec 31, 2017

26 pages

Feb 27, 2018

Termination of appointment of Sean Breen as a secretary on Feb 27, 2018

1 pages

TM02

Jan 18, 2018

Registration of charge SC2742130012, created on Jan 10, 2018

43 pages

MR01

View All Filings

Who are the officers of DUNBIA AYR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BREEN, Sean Grannagh Waterford C/O Dawn Meats Ireland	Oct 05, 2017		Director	Grannagh Waterford C/O Dawn Meats Ireland	Ireland	Irish	1958-5	None	239253300004
BROWNE, Niall Grannagh Waterford C/O Dawn Meats Ireland	Oct 06, 2017		Director	Grannagh Waterford C/O Dawn Meats Ireland	Ireland	Irish	1972-11	None	223137440001
QUEALY, Michael Grannagh Waterford C/O Dawn Meats Ireland	Oct 06, 2017		Director	Grannagh Waterford C/O Dawn Meats Ireland	Ireland	Irish	1963-7	None	239255100002
BREEN, Sean Grannagh Waterford C/O Dawn Meats Ireland	Oct 06, 2017	Feb 27, 2018	Secretary	Grannagh Waterford C/O Dawn Meats Ireland					239272930001
LYNCH, John Stevenson Littlemill Road Drongan KA6 7BP Ayr 1 Ayrshire Scotland	May 16, 2005	Feb 07, 2014	Secretary	Littlemill Road Drongan KA6 7BP Ayr 1 Ayrshire Scotland		British		Director	94098720002
PICKLES, Andrew John 1 Chapelpark Road KA7 2TZ Ayr	Feb 15, 2005	May 16, 2005	Secretary	1 Chapelpark Road KA7 2TZ Ayr		British		Accountant	70067030004
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 05, 2004	Oct 05, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
DEMPSEY, Liam Joseph Littlemill Road Drongan KA6 7BP Ayr 1 Ayrshire	Feb 13, 2014	Oct 06, 2017	Director	Littlemill Road Drongan KA6 7BP Ayr 1 Ayrshire	United Kingdom	British	1968-8	Director	130963600004
DOBSON, James George Littlemill Road Drongan KA6 7BP Ayr 1 Ayrshire	Feb 17, 2014	Jul 29, 2020	Director	Littlemill Road Drongan KA6 7BP Ayr 1 Ayrshire	Northern Ireland	British	1953-1	Director	60391230001
DOBSON, Matthew Samuel Littlemill Road Drongan KA6 7BP Ayr 1 Ayrshire	Oct 06, 2017	Jul 29, 2020	Director	Littlemill Road Drongan KA6 7BP Ayr 1 Ayrshire	United Kingdom	British	1982-4	Director	216974160001
DOBSON, Robert John Littlemill Road Drongan KA6 7BP Ayr 1 Ayrshire	Feb 17, 2014	Oct 06, 2017	Director	Littlemill Road Drongan KA6 7BP Ayr 1 Ayrshire	Northern Ireland	British	1951-7	Director	60768390001
LYNCH, John Stevenson Laigh Grange KA19 8EF Maybole Holmes Ayrshire United Kingdom	Oct 05, 2004	Feb 07, 2014	Director	Laigh Grange KA19 8EF Maybole Holmes Ayrshire United Kingdom	Scotland	British	1948-11	Director	5960003
LYNCH, William Nixon East Brock Loch Farm KA19 8DG Maybole Ayrshire	Oct 05, 2004	Feb 07, 2014	Director	East Brock Loch Farm KA19 8DG Maybole Ayrshire	United Kingdom	British	1967-3	Farmer	108504650001
LYNCH JNR, John Stevenson Brae Of Auchendrane KA7 4TB Ayr Ayrshire	Oct 05, 2004	Feb 07, 2014	Director	Brae Of Auchendrane KA7 4TB Ayr Ayrshire	Scotland	British	1970-8	Director	94098720001
PICKLES, Andrew John 1 Chapelpark Road KA7 2TZ Ayr	Feb 15, 2005	May 16, 2005	Director	1 Chapelpark Road KA7 2TZ Ayr	Scotland	British	1949-4	Accountant	70067030004
POTTS, Colin Edwin Littlemill Road Drongan KA6 7BP Ayr 1 Ayrshire	Feb 13, 2014	Oct 06, 2017	Director	Littlemill Road Drongan KA6 7BP Ayr 1 Ayrshire	Northern Ireland	British	1968-5	Director	125726160003
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 05, 2004	Oct 05, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNBIA AYR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dunbia (Uk)

Nov 29, 2019

Castle Street

EX4 3LG Exeter

Michael House

Devon

England

Legal Form	Unlimited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03382084

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dunbia Limited

Apr 06, 2016

Granville Road

BT70 1NJ Dungannon

Unit 9

Northern Ireland

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House United Kingdom
Registration Number	Ni059523

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DUNBIA AYR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 10, 2018 Delivered On Jan 18, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 18, 2018Registration of a charge (MR01) Jan 19, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jan 10, 2018 Delivered On Jan 18, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland (As Security Trustee)
	Transactions Jan 18, 2018Registration of a charge (MR01) Jan 19, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Dec 18, 2017 Delivered On Dec 29, 2017	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 29, 2017Registration of a charge (MR01) Jan 19, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Oct 20, 2017 Delivered On Oct 27, 2017	Satisfied
	Brief description All and whole the subjects on the southeast side of mill of shield road, drongan, ayr being the subjects registered in the land register of scotland under title number AYR14463. Contains Negative Pledge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland (As Security Trustee)
	Transactions Oct 27, 2017Registration of a charge (MR01) Dec 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Oct 06, 2017 Delivered On Oct 16, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland (As Security Trustee)
	Transactions Oct 16, 2017Registration of a charge (MR01) Dec 16, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jul 24, 2014 Delivered On Aug 01, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Aug 01, 2014Registration of a charge (MR01) Oct 25, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Feb 27, 2014 Delivered On Mar 12, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Mar 12, 2014Registration of a charge (MR01) Apr 25, 2017Satisfaction of a charge (MR04)
Standard security	Created On Nov 20, 2008 Delivered On Nov 29, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects on southeast side of mill of shield road, drongan, ayr AYR14463.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 29, 2008Registration of a charge (410) Feb 19, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Aug 26, 2008 Delivered On Aug 30, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 30, 2008Registration of a charge (410) Feb 19, 2014Satisfaction of a charge (MR04)
Standard security	Created On Oct 04, 2006 Delivered On Oct 18, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects lying on the south east side of mill o'shield road, drongan and at littlemill road, drongan AYR14463.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 18, 2006Registration of a charge (410) Feb 10, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 19, 2006 Delivered On Aug 08, 2006	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 Lombard North Central PLC
	Transactions Aug 08, 2006Registration of a charge (410) Feb 28, 2007Alteration to a floating charge (466 Scot) Nov 20, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 08, 2006 Delivered On Jun 28, 2006	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 Royal Bank of Scotland PLC
	Transactions Jun 28, 2006Registration of a charge (410) Feb 28, 2007Alteration to a floating charge (466 Scot) Nov 20, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

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.
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