Company number SC046323
Status Active
Incorporation Date 10 February 1969
Company Type Private Limited Company
Address CRAIGSHAW DRIVE, WEST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3BE
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 28 August 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 120,000
. The most likely internet sites of QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED are www.qualityfoodproductsaberdeen.co.uk, and www.quality-food-products-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. The distance to to Portlethen Rail Station is 4.4 miles; to Dyce Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quality Food Products Aberdeen Limited is a Private Limited Company.
The company registration number is SC046323. Quality Food Products Aberdeen Limited has been working since 10 February 1969.
The present status of the company is Active. The registered address of Quality Food Products Aberdeen Limited is Craigshaw Drive West Tullos Industrial Estate Aberdeen Ab12 3be. . SCOTT, Fiona Elizabeth is a Secretary of the company. RATAJ, Graham is a Director of the company. RATAJ, Keith Andrew is a Director of the company. RATAJ, Michael Thomas is a Director of the company. Secretary CHRISTIE, Michelle Margaret has been resigned. Secretary GIBB, Alastair Crofts has been resigned. Secretary GUILD, Robert Mcpherson has been resigned. Secretary PATERSON, David Mitchell has been resigned. Director DALGARNO, Frederick George Scott has been resigned. Director RATAJ, Elizabeth has been resigned. Director RATAJ, Tait has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Thomas Rataj
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Rataj
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Andrew Rataj
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED Events
12 Jan 2017
Confirmation statement made on 11 November 2016 with updates
27 May 2016
Full accounts made up to 28 August 2015
05 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
15 Oct 2015
Director's details changed for Keith Andrew Rataj on 7 September 2015
03 Sep 2015
Satisfaction of charge 8 in full
...
... and 114 more events
27 Jun 1979
Annual return made up to 25/05/79
16 Jun 1978
Annual return made up to 09/06/78
20 May 1977
Annual return made up to 18/05/77
19 May 1977
Annual return made up to 31/12/75
10 Feb 1969
Certificate of incorporation
12 May 1995
Standard security
Delivered: 23 May 1995
Status: Satisfied
on 3 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Craigshaw drive,west tullos industrial estate,aberdeen.
12 May 1995
Standard security
Delivered: 23 May 1995
Status: Satisfied
on 3 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Craigshaw drive,west tullos industrial estate,aberdeen.
30 June 1993
Standard security
Delivered: 6 July 1993
Status: Satisfied
on 3 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease of ground extending to thirty-four decimal or one…
28 June 1993
Standard security
Delivered: 6 July 1993
Status: Satisfied
on 3 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease over ground extending to one acre, five decimal…
25 May 1993
Bond & floating charge
Delivered: 10 June 1993
Status: Satisfied
on 3 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
8 May 1991
Standard security
Delivered: 29 May 1991
Status: Satisfied
on 31 August 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lease over tullos cold store craigshaw drive west tullos…
15 March 1988
Standard security
Delivered: 22 March 1988
Status: Satisfied
on 8 February 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lease over land west of craigshaw place, aberdeen.
29 March 1984
Standard security
Delivered: 17 April 1984
Status: Satisfied
on 31 August 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: .34 acres at craigshaw place, aberdeen.
7 March 1983
Floating charge
Delivered: 25 March 1983
Status: Satisfied
on 6 December 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…