Bennachie Fine Foods Limited

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dissolved
Unknown

Bennachie Fine Foods Limited

sc126952•Private Limited With Share Capital

Saltire Court, 20, Castle Terrace, Edinburgh, EH12EG

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Incorporated

30/08/1990

Company Age

35 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Bennachie Fine Foods Limited (sc126952) is a private limited with share capital incorporated on 30/08/1990 (35 years old) and registered in edinburgh, EH12EG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 30/08/1990
EH12EG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
J
jenny nancy loncaster
director
M
malcolm herbert lofts
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-04-2016
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:18-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Resolution
Category:Resolution
Date:31-03-2015
Resolution
Category:Resolution
Date:27-03-2015
Legacy
Category:Capital
Date:27-03-2015
Legacy
Category:Insolvency
Date:27-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:24-12-2012
Resolution
Category:Resolution
Date:15-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Resolution
Category:Resolution
Date:21-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Resolution
Category:Resolution
Date:15-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-09-2010
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Officers
Date:29-08-2009
Legacy
Category:Accounts
Date:19-08-2009
Legacy
Category:Officers
Date:18-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2009
Legacy
Category:Mortgage
Date:05-11-2008
Memorandum Articles
Category:Incorporation
Date:28-10-2008
Resolution
Category:Resolution
Date:28-10-2008
Legacy
Category:Mortgage
Date:28-10-2008
Legacy
Category:Mortgage
Date:28-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:03-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2008
Accounts With Made Up Date
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:01-10-2007
Legacy
Category:Mortgage
Date:31-03-2007
Legacy
Category:Capital
Date:14-03-2007
Legacy
Category:Capital
Date:14-03-2007
Resolution
Category:Resolution
Date:14-03-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Officers
Date:12-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2006
Legacy
Category:Mortgage
Date:15-05-2006
Legacy
Category:Mortgage
Date:29-03-2006
Legacy
Category:Capital
Date:14-03-2006
Legacy
Category:Capital
Date:14-03-2006
Resolution
Category:Resolution
Date:14-03-2006
Resolution
Category:Resolution
Date:14-03-2006
Legacy
Category:Mortgage
Date:28-02-2006
Legacy
Category:Mortgage
Date:20-12-2005
Legacy
Category:Capital
Date:15-12-2005
Legacy
Category:Capital
Date:15-12-2005
Legacy
Category:Capital
Date:15-12-2005
Legacy
Category:Capital
Date:15-12-2005
Legacy
Category:Capital
Date:15-12-2005
Legacy
Category:Capital
Date:15-12-2005
Resolution
Category:Resolution
Date:15-12-2005
Legacy
Category:Annual Return
Date:12-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:08-11-2004
Legacy
Category:Mortgage
Date:05-08-2004
Legacy
Category:Mortgage
Date:05-08-2004
Legacy
Category:Mortgage
Date:05-08-2004
Legacy
Category:Capital
Date:28-07-2004
Legacy
Category:Capital
Date:28-07-2004
Legacy
Category:Capital
Date:28-07-2004
Legacy
Category:Address
Date:23-07-2004
Auditors Resignation Company
Category:Auditors
Date:23-07-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Officers
Date:23-07-2004
Resolution
Category:Resolution
Date:20-07-2004
Legacy
Category:Mortgage
Date:10-07-2004
Legacy
Category:Capital
Date:08-07-2004
Legacy
Category:Capital
Date:08-07-2004
Legacy
Category:Capital
Date:08-07-2004
Resolution
Category:Resolution
Date:08-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:19-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2003
Legacy
Category:Officers
Date:05-11-2002
Legacy
Category:Officers
Date:05-11-2002
Legacy
Category:Annual Return
Date:10-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:03-09-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2015
Filing Date02/06/2014
Latest Accounts30/09/2013

Trading Addresses

Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12EGRegistered
Burghmuir Drive, Inverurie, Aberdeenshire, AB514GY

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Contact

Saltire Court, 20, Castle Terrace, Edinburgh, EH12EG