BENNACHIE FOODS LIMITED

Overview

Company Name	BENNACHIE FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC294518
Jurisdiction	Scotland
Date of Creation	Dec 15, 2005
Date of Cessation	Jan 14, 2011

Summary

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

What is the purpose of BENNACHIE FOODS LIMITED?

(7487) /

Where is BENNACHIE FOODS LIMITED located?

Registered Office Address	Overton Cottage Monymusk AB51 7JN Inverurie
Undeliverable Registered Office Address	No

What are the latest accounts for BENNACHIE FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BENNACHIE FOODS LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 15, 2010

Application to strike the company off the register

3 pages

DS01

Jan 14, 2010

Annual return made up to Dec 15, 2009

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2010	Statement of capital on Jan 14, 2010 Capital: GBP 1,000	SH01

Nov 09, 2009

Accounts for a dormant company made up to Dec 31, 2008

1 pages

Jan 12, 2009

legacy

3 pages

363a

Jan 31, 2008

legacy

6 pages

363s

Jan 31, 2008

Accounts made up to Dec 31, 2007

1 pages

Oct 12, 2007

Accounts made up to Dec 31, 2006

1 pages

Jan 31, 2007

legacy

6 pages

363s

Jan 16, 2006

legacy

1 pages

288a

Jan 16, 2006

legacy

1 pages

288a

Jan 16, 2006

legacy

1 pages

288b

Jan 16, 2006

legacy

1 pages

287

Jan 16, 2006

legacy

1 pages

288b

Jan 16, 2006

legacy

1 pages

288b

Dec 15, 2005

Incorporation

11 pages

NEWINC

View All Filings

Who are the officers of BENNACHIE FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAN, Richard Mcleish Overton Cottage Monymusk AB51 7JN Inverurie Aberdeenshire	Jan 16, 2006		Secretary	Overton Cottage Monymusk AB51 7JN Inverurie Aberdeenshire		British			1366930003
ALLAN, Fiona Joan Overton Cottage Monymusk AB51 7JN Inverurie Aberdeenshire	Jan 16, 2006		Director	Overton Cottage Monymusk AB51 7JN Inverurie Aberdeenshire	Scotland	British	1964-5	Change Manager	105058380001
PEMEX SERVICES LIMITED Sydney Street Chelsea SW3 6NJ London 90-100	Dec 15, 2005	Jan 16, 2006	Secretary	Sydney Street Chelsea SW3 6NJ London 90-100					103244050001
AMERSHAM SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands	Dec 15, 2005	Jan 16, 2006	Nominee Director	Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands					900031180001
PEMEX SERVICES LIMITED Sydney Street Chelsea SW3 6NJ London 90-100	Dec 15, 2005	Jan 16, 2006	Director	Sydney Street Chelsea SW3 6NJ London 90-100					103244050001

View Detailed Information on Officers and People with Significant Control

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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