Company number SC346730
Status Active
Incorporation Date 7 August 2008
Company Type Private Limited Company
Address 7/8 STATION SQUARE, ABOYNE, ABERDEENSHIRE, AB34 5HX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 1
. The most likely internet sites of ABOYNE FISH & CHIPS LTD. are www.aboynefishchips.co.uk, and www.aboyne-fish-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Aboyne Fish Chips Ltd is a Private Limited Company.
The company registration number is SC346730. Aboyne Fish Chips Ltd has been working since 07 August 2008.
The present status of the company is Active. The registered address of Aboyne Fish Chips Ltd is 7 8 Station Square Aboyne Aberdeenshire Ab34 5hx. . FRASER, Audrey is a Secretary of the company. FRASER, Audrey is a Director of the company. USMAN, Mohammed is a Director of the company. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 August 2008
Appointed Date: 07 August 2008
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 August 2008
Appointed Date: 07 August 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 07 August 2008
Appointed Date: 07 August 2008
Persons With Significant Control
Mrs Audrey Fraser
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
ABOYNE FISH & CHIPS LTD. Events
22 Mar 2017
Confirmation statement made on 8 February 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 17 more events
19 Aug 2008
Director appointed mohammed usman
18 Aug 2008
Appointment terminated secretary peter trainer company secretaries LTD.
18 Aug 2008
Appointment terminated director peter trainer company secretaries LTD.
18 Aug 2008
Appointment terminated director peter trainer corporate services LTD.
07 Aug 2008
Incorporation