EARLY BIRD CATERING LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB22 8NT

Company number SC056600
Status Active
Incorporation Date 31 October 1974
Company Type Private Limited Company
Address UNIT 6 NEVIS BUSINESS PARK, BALGOWNIE ROAD, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, AB22 8NT
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery, 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of EARLY BIRD CATERING LIMITED are www.earlybirdcatering.co.uk, and www.early-bird-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Dyce Rail Station is 3.3 miles; to Portlethen Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Early Bird Catering Limited is a Private Limited Company. The company registration number is SC056600. Early Bird Catering Limited has been working since 31 October 1974. The present status of the company is Active. The registered address of Early Bird Catering Limited is Unit 6 Nevis Business Park Balgownie Road Bridge of Don Aberdeen Aberdeenshire Ab22 8nt. . MACKIE & DEWAR is a Secretary of the company. MCCULLOCH, Stewart is a Director of the company. MCCULLOCH, William is a Director of the company. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director MACLEOD, Iain Alan Robert Alasdair has been resigned. Director MACLEOD, Joanna has been resigned. Director MCCULLOCH, Lillian Cameron has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
MACKIE & DEWAR
Appointed Date: 18 October 1995

Director
MCCULLOCH, Stewart
Appointed Date: 01 June 2014
45 years old

Director
MCCULLOCH, William
Appointed Date: 30 October 1992
76 years old

Resigned Directors

Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 18 October 1995
Appointed Date: 01 January 1990

Director
MACLEOD, Iain Alan Robert Alasdair
Resigned: 30 October 1992
86 years old

Director
MACLEOD, Joanna
Resigned: 30 October 1992
86 years old

Director
MCCULLOCH, Lillian Cameron
Resigned: 01 June 2014
Appointed Date: 30 October 1992
76 years old

Persons With Significant Control

Mr Stewart Mcculloch
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

EARLY BIRD CATERING LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

22 Jan 2016
Director's details changed for Mr Stewart Mcculloch on 1 June 2014
22 Jan 2016
Director's details changed for Mr William Mcculloch on 1 June 2014
...
... and 72 more events
10 Aug 1988
Return made up to 31/12/87; full list of members

03 Aug 1988
Full accounts made up to 31 January 1988

11 Apr 1988
Full accounts made up to 31 January 1987

12 Feb 1988
Return made up to 31/12/86; full list of members

19 Dec 1986
Full accounts made up to 31 January 1986

EARLY BIRD CATERING LIMITED Charges

30 September 1992
Floating charge
Delivered: 9 October 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 November 1976
Floating charge
Delivered: 9 December 1976
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…