Mike'S Famous Fast Foods Ltd.
Company Profile
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SmallMike's Famous Fast Foods Ltd.
sc168387•Private Limited With Share Capital
C/O Henderson Loggie, 1 Marischal Square, Aberdeen, AB101BL
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Incorporated
20/09/1996
Company Age
29 years
Directors
3
Employees
40
SIC Code
56103
Risk
low risk
Company Overview
Registration, classification & business activity
Mike's Famous Fast Foods Ltd. (sc168387) is a private limited with share capital incorporated on 20/09/1996 (29 years old) and registered in aberdeen, AB101BL. The company operates under SIC code 56103 - take-away food shops and mobile food stands.
Mike's famous fast foods ltd. is a restaurants company based out of 48 queens road, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 56103
Small
Incorporated 20/09/1996
AB101BL
40 employees
Financial Overview
Total Assets
£490.1K
Liabilities
£346.0K
Net Assets
£144.1K
Est. Turnover
£251.6K
AI Estimated
Unreported
Cash
£55.0K
Key Metrics
40
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Resolution
Category:Resolution
Date:11-11-2013
Capital Allotment Shares
Category:Capital
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:02-10-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Officers
Date:05-11-2004
Legacy
Category:Officers
Date:05-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:05-10-2004
Legacy
Category:Address
Date:18-08-2004
Legacy
Category:Mortgage
Date:15-05-2004
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:30-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2001
Legacy
Category:Annual Return
Date:19-09-2001
Legacy
Category:Officers
Date:06-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2001
Legacy
Category:Annual Return
Date:18-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:17-09-1999
Legacy
Category:Address
Date:20-07-1999
Legacy
Category:Annual Return
Date:29-09-1998
Resolution
Category:Resolution
Date:30-07-1998
Legacy
Category:Capital
Date:21-07-1998
Resolution
Category:Resolution
Date:21-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1998
Legacy
Category:Mortgage
Date:16-07-1998
Resolution
Category:Resolution
Date:21-04-1998
Legacy
Category:Capital
Date:21-04-1998
Legacy
Category:Annual Return
Date:05-11-1997
Legacy
Category:Mortgage
Date:13-01-1997
Legacy
Category:Mortgage
Date:09-01-1997
Legacy
Category:Officers
Date:16-12-1996
Legacy
Category:Accounts
Date:16-12-1996
Legacy
Category:Officers
Date:07-10-1996
Legacy
Category:Officers
Date:07-10-1996
Legacy
Category:Address
Date:07-10-1996
Legacy
Category:Officers
Date:07-10-1996
Legacy
Category:Officers
Date:07-10-1996
Resolution
Category:Resolution
Date:04-10-1996
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
45 Queens Road, Aberdeen, AB154ZNRegistered
Queens Road, Aberdeen, Aberdeenshire, AB154YE
Queens Road, Aberdeen, Aberdeenshire, AB154YE
C/O Henderson Loggie, 1 Marischal Square, Aberdeen, Ab10 1Bl, AB101BLRegistered
C/O Henderson Loggie, 1 Marischal Square, Aberdeen, Ab10 1Bl, AB101BLRegistered
Contact
01224875472
C/O Henderson Loggie, 1 Marischal Square, Aberdeen, AB101BL